| Abl (secretaries) Limited | Corporate Secretary | 21 May 2001 | 9 Oct 2020 | United Kingdom | - |
| Aksel Norgaard | Director | 29 Sept 2008 | 9 Oct 2020 | Danish | 76 years |
| Iain David Peddie | Director | 29 Aug 1996 | 27 Feb 1997 | British | 69 years |
| Jan Kromann Ebbensgaard | Director | 27 Feb 1997 | 29 Sept 2008 | Danish | 71 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 14 May 1996 | 29 Aug 1996 | United Kingdom | - |
| Miller Hendry | Corporate Secretary | 29 Aug 1996 | 21 May 2001 | - | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 14 May 1996 | 29 Aug 1996 | United Kingdom | - |
| Richard James Kelly | Director | 9 Oct 2020 | 13 Oct 2025 | British | 42 years |
| Robert Oliver Graham Guest | Director | 9 Oct 2020 | 13 Oct 2025 | British | 43 years |
