| Alan James Lumsden Rodger | Director | 2 Aug 2002 | 16 Jan 2007 | British | 71 years |
| Alistair James Neil Hewitt | Director | 30 Jan 2009 | 14 Dec 2012 | British | 53 years |
| Carole Jean Cran | Director | 3 Jan 2018 | 8 Nov 2024 | British | 55 years |
| Charles Graham Hammond | Director | 26 Nov 2001 | 30 Jun 2024 | British | 64 years |
| Gillian Christine Sellar | Director | 10 Aug 2007 | 30 Jan 2009 | British | 56 years |
| John Alan Tothill | Secretary | 26 Nov 2001 | 15 Mar 2005 | British | - |
| Jonathan Lionel Joseph | Director | 2 Aug 2002 | 16 Jan 2007 | British | 75 years |
| 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 | 61 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 | 67 years |
| Suzanne Victoria Barclay | Director | 18 Jan 2007 | 10 Aug 2007 | British | 58 years |
| Terence Patrick Smith | Director | 26 Nov 2001 | 3 May 2006 | British | 78 years |
| Tobias Edward Hamilton Bellhouse | Director | 2 Aug 2002 | 16 Jan 2007 | British | 76 years |
| William Wilson Murray | Director | 26 Nov 2001 | 6 May 2011 | British | 74 years |
