| Alexander Roberton Porte | Director | 23 Feb 2000 | 30 Jun 2006 | British | 76 years |
| Alexandra Francis Fletcher | Secretary | 14 Nov 2000 | 23 Aug 2002 | British | - |
| Andrew John November | Director | 26 Sept 2006 | 21 Feb 2014 | British | 62 years |
| Craig Cameron | Director | 28 May 2002 | 21 Jul 2005 | British | 66 years |
| Craig Martin Murison | Director | 1 Jan 2012 | 18 Dec 2020 | British | 62 years |
| David Lindsay Sloman | Director | 23 Feb 2000 | 28 May 2002 | Australian | 60 years |
| Farhat Shah | Secretary | 18 Oct 2004 | 29 Jun 2005 | British | - |
| Fiona Mitchell | Secretary | 1 Jul 2009 | 23 Jun 2010 | British | - |
| Gordon John Cummins | Director | 13 Mar 2006 | 10 Jan 2008 | South African | 55 years |
| James Edward Clatworthy | Director | 4 Nov 2014 | 29 Feb 2016 | British | 58 years |
| James Mcconville | Director | 21 Jul 2005 | 13 Mar 2006 | British | 69 years |
| James Mcconville | Director | 10 Jan 2008 | 31 Mar 2010 | British | 69 years |
| Jennifer Marion Maclean | Secretary | 23 Jun 2010 | 2 Aug 2013 | - | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 1 Feb 2000 | 23 Feb 2000 | United Kingdom | - |
| Lauren Watt | Secretary | 3 Feb 2015 | 29 Oct 2015 | - | - |
| Marie Elaine Williams | Director | 10 Mar 2016 | 30 Oct 2018 | British | 46 years |
| Neil Lindsay Nicholson Machray | Director | 31 Mar 2010 | 31 Mar 2013 | British | 56 years |
| Nigel Howard Passmore | Secretary | 23 Feb 2000 | 14 Nov 2000 | British | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 1 Feb 2000 | 23 Feb 2000 | United Kingdom | - |
| Stephen James Mcgee | Director | 3 May 2013 | 4 Nov 2014 | British | 52 years |
| Susan Walker Paton | Secretary | 2 Aug 2013 | 3 Feb 2015 | - | - |
| Tracey Caroline Nicholls | Secretary | 23 Aug 2002 | 1 Jul 2009 | British | - |
| Vicky Marie Smithard | Secretary | 29 Oct 2015 | 29 Mar 2022 | - | - |
