| Alan James Lumsden Rodger | Director | 3 Oct 2003 | 16 Jan 2007 | British | 72 years |
| Carole Jean Cran | Director | 3 Jan 2018 | 8 Nov 2024 | British | 56 years |
| Charles Graham Hammond | Director | 26 Nov 2001 | 30 Jun 2024 | British | 65 years |
| John Alan Tothill | Secretary | 26 Nov 2001 | 15 Mar 2005 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 2 Oct 2001 | 26 Nov 2001 | United Kingdom | - |
| Morag Mcneill | Secretary | 15 Mar 2005 | 31 Aug 2012 | British | - |
| Nathan James Thompson | Director | 11 May 2006 | 12 May 2011 | British | 62 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 2 Oct 2001 | 26 Nov 2001 | United Kingdom | - |
| Stuart Randall Paterson | Director | 6 Apr 2011 | 3 Jan 2018 | British | 68 years |
| Terence Patrick Smith | Director | 26 Nov 2001 | 3 May 2006 | British | 79 years |
| Tobias Edward Hamilton Bellhouse | Director | 3 Oct 2003 | 16 Jan 2007 | British | 77 years |
| William Wilson Murray | Director | 26 Nov 2001 | 6 May 2011 | British | 75 years |
