Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Allan William Pirie | Director | 5 Dec 2022 | British | 53 years | Scotland |
| Ingrid Stewart | Director | 5 Dec 2022 | British | 52 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Allan Buchan | Director | 17 Dec 2007 | 5 Dec 2022 | British | 59 years |
| Ian Anderson Diack | Director | 5 May 2014 | 7 Feb 2017 | British | 58 years |
| Keith Duncan Mackie | Director | 1 Jul 2019 | 5 Dec 2022 | British | 57 years |
| Lc Secretaries Limited | Corporate Secretary | 11 Dec 2007 | 10 Dec 2016 | United Kingdom | - |
| Ledge Services Limited | Corporate Director | 11 Dec 2007 | 17 Dec 2007 | United Kingdom | - |
| Marion Buchan | Director | 17 Nov 2011 | 5 Dec 2022 | British | 62 years |
| Marion Buchan | Secretary | 10 Dec 2016 | 5 Dec 2022 | - | - |
