| Archibald Peter Menzies Walls | Secretary | 25 May 2004 | 12 Jun 2014 | British | - |
| Craig Alexander Thomson | Secretary | 1 Apr 2015 | 29 Nov 2024 | - | - |
| Duncan Kirk Fletcher | Director | 12 Sept 2002 | 29 Nov 2024 | British | 59 years |
| Duncan Kirk Fletcher | Secretary | 31 Dec 2003 | 25 May 2004 | British | - |
| Duncan Struthers Fletcher | Director | 3 Dec 1996 | 29 Nov 2024 | British | 84 years |
| George Hunter Fletcher | Director | 3 Dec 1996 | 31 Oct 2005 | British | 81 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 15 Nov 1996 | 3 Dec 1996 | United Kingdom | - |
| Lynne Elisabeth Alcock | Secretary | 3 Dec 1996 | 31 Dec 2003 | British | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 15 Nov 1996 | 3 Dec 1996 | United Kingdom | - |
| Ronald Gilfillan Jack | Secretary | 12 Jun 2014 | 1 Apr 2015 | - | - |