| Alison Erica Macdonald | Secretary | 25 Jun 1996 | 31 May 2005 | British | - |
| Iain Lindsay Hamilton | Director | 3 Jul 1998 | 14 Aug 2009 | British | 71 years |
| James Hood Fyfe | Director | 13 Dec 1995 | 18 Oct 1996 | British | 85 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 13 Dec 1995 | 13 Dec 1995 | United Kingdom | - |
| Martha Jayne Fleming | Secretary | 1 Jun 2005 | 30 Apr 2017 | British | - |
| Martha Jayne Fleming | Director | 14 Aug 2009 | 30 Apr 2017 | British | 59 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 13 Dec 1995 | 13 Dec 1995 | United Kingdom | - |
| Peter Beszant Cullen | Secretary | 13 Dec 1995 | 25 Jun 1996 | British | - |
| Peter Michael Arvor Darbyshire | Director | 7 Jun 1996 | 6 Jul 1998 | British | 76 years |