| Alan Rae Fotheringham | Director | 11 Oct 2016 | 3 Apr 2019 | British | 60 years |
| Andrew Peter Hemingway | Director | 18 Mar 2019 | 19 Aug 2022 | British | 52 years |
| Bruce Middleton | Director | 11 Oct 2016 | 31 May 2017 | British | 57 years |
| Burness Llp | Corporate Secretary | 2 Sept 2004 | 17 Sept 2010 | United Kingdom | - |
| Burness Solicitors | Corporate Nominee Secretary | 31 Dec 2003 | 2 Sept 2004 | - | - |
| Charles Edward Llewellyn Humphries | Director | 25 Feb 2021 | 19 Aug 2022 | British | 47 years |
| Claus Moller Hjoerringgaard | Director | 31 Mar 2017 | 8 Jun 2018 | Danish | 58 years |
| David Bowie | Secretary | 2 Apr 2003 | 3 Jul 2003 | British | - |
| David Stephen Mcdonald | Director | 2 Apr 2003 | 31 Mar 2017 | British | 62 years |
| Ewan Craig Neilson | Nominee Director | 17 Mar 2003 | 2 Apr 2003 | British | 68 years |
| Gerwyn James Maxwell Williams | Director | 17 Sept 2010 | 25 May 2015 | British | 68 years |
| Grant Rae Angus | Director | 31 May 2017 | 19 Aug 2022 | British | 56 years |
| Iain Angus Jones | Secretary | 18 Dec 2015 | 12 Jun 2024 | - | - |
| Ian Adam Irvine | Director | 2 Apr 2003 | 31 Mar 2017 | British | 62 years |
| John Michael Seed | Director | 1 Mar 2006 | 28 Apr 2008 | British | 68 years |
| Kerry Milne | Director | 19 Aug 2022 | 15 Mar 2024 | British | 42 years |
| Mark Alexander Irvine | Secretary | 3 Jul 2003 | 31 Dec 2003 | British | - |
| Mark Linton | Director | 31 Mar 2017 | 18 Mar 2019 | Australian | 66 years |
| Robert Alexander Macdonald | Director | 30 Apr 2015 | 31 Jul 2019 | British | 58 years |
| Robert Muirhead Birnie Brown | Secretary | 17 Sept 2010 | 18 Dec 2015 | British | - |
| Stephen John Wayman | Director | 17 Sept 2010 | 11 Oct 2016 | British | 71 years |
| Steven Noble | Director | 6 Jun 2018 | 31 Dec 2020 | British | 52 years |
| Stronachs | Corporate Nominee Secretary | 17 Mar 2003 | 2 Apr 2003 | - | - |
