| Aaron Peter Falls | Director | 19 May 2021 | 7 Jan 2022 | British | 47 years |
| Angus Donald Mackintosh Macdonald | Director | 23 Jul 2003 | 4 Nov 2004 | British | 87 years |
| Dm Company Services Limited | Corporate Nominee Secretary | 23 Jun 2003 | 23 Jul 2003 | United Kingdom | - |
| Dm Director Limited | Corporate Nominee Director | 23 Jun 2003 | 23 Jul 2003 | United Kingdom | - |
| Francis O'callaghan | Director | 23 Jul 2003 | 14 Feb 2019 | British | 87 years |
| Iain Gillies | Director | 19 Jun 2020 | 7 Dec 2020 | British | 64 years |
| James Alexander Macconnell Orr | Director | 23 Jul 2003 | 4 Nov 2004 | British | 87 years |
| Jason Mcburnie | Director | 17 Feb 2017 | 31 May 2019 | British | 48 years |
| Phil Carter | Director | 7 Jan 2022 | 5 Dec 2022 | British | 41 years |
| Ruaridh Macdonald | Director | 9 Dec 2016 | 19 Jun 2020 | British | 51 years |
| Tara O'neill | Director | 7 Dec 2020 | 12 Nov 2021 | Irish | 48 years |