| Angela Jean Harris | Director | 31 Jan 2001 | 17 Sept 2002 | British | 58 years |
| Atholl Incorporations Limited | Corporate Secretary | 20 Nov 2000 | 31 Jan 2001 | United Kingdom | - |
| Brian Donald Dougherty | Secretary | 30 Sept 2015 | 2 Nov 2015 | - | - |
| Brian Donald Dougherty | Secretary | 21 Mar 2016 | 23 Dec 2016 | - | - |
| Brian Donald Dougherty | Director | 17 Sept 2002 | 1 Sept 2016 | British | 71 years |
| Brian Donald Dougherty | Secretary | 17 Sept 2002 | 9 Mar 2009 | British | - |
| Brodies Secretarial Services Limited | Corporate Director | 20 Nov 2000 | 17 Jan 2001 | United Kingdom | - |
| Gary Andrew Kennedy | Secretary | 2 Nov 2015 | 21 Mar 2016 | - | - |
| Gordon William Kerr | Secretary | 23 Dec 2016 | 26 Jul 2019 | - | - |
| Kenneth Macdonald Arthur Lewandowski | Director | 17 Sept 2002 | 1 Jan 2007 | British | 75 years |
| Kenneth Mccombie Barclay | Director | 17 Jan 2001 | 17 Sept 2002 | British | 83 years |
| Niall Renilson Mcclure | Director | 17 Jan 2001 | 21 Aug 2003 | British | 66 years |
| Paul Conacher | Secretary | 26 Jul 2019 | 14 Oct 2021 | - | - |
| Robert David Cairns | Director | 31 Jan 2001 | 31 Aug 2013 | British | 66 years |
| Robert Jeffrey Semple | Director | 17 Jan 2001 | 17 Sept 2002 | British | 76 years |
| Roderick John Charles Macfarlane | Director | 31 Jan 2001 | 31 Dec 2014 | British | 64 years |
| Sara White | Secretary | 9 Mar 2009 | 30 Sept 2015 | British | - |
| Sylvia Lindsay | Secretary | 31 Jan 2001 | 17 Sept 2002 | British | - |
