| Adrian John Lawton-wallace | Director | 30 Jul 2010 | 7 Sept 2015 | British | 55 years |
| Alexander Monteith Mccrorie | Director | 21 Dec 2010 | 21 Mar 2021 | British | 74 years |
| Alison Scilliltoe White | Secretary | 14 Sept 2010 | 1 Mar 2012 | - | - |
| Andrew David Bruce | Director | 22 Oct 2010 | 6 Sept 2013 | British | 54 years |
| Brian Love | Director | 7 Sept 2015 | 31 Dec 2020 | British | 47 years |
| Burness (directors) Limited | Corporate Director | 14 Jun 2010 | 30 Jul 2010 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 14 Jun 2010 | 14 Sept 2010 | United Kingdom | - |
| Colin Malcolm Campbell | Director | 5 Oct 2016 | 29 Feb 2024 | British | 68 years |
| Eugene Martin Prinsloo | Director | 19 Aug 2010 | 31 Jan 2013 | British | 55 years |
| Garry Edward Sheret | Director | 22 Jul 2014 | 2 Apr 2020 | British | 60 years |
| Gary George Gray | Director | 14 Jun 2010 | 1 Jul 2010 | British | 56 years |
| Gavin Hugh Paton | Director | 1 Jul 2010 | 30 Jul 2010 | British | 54 years |
| Gordon James Shirreff | Director | 1 Nov 2015 | 5 Oct 2016 | British | 68 years |
| Iain Fraser Graham | Director | 30 Jul 2010 | 10 Jun 2014 | British | 62 years |
| John Alexander Hope | Director | 3 Oct 2012 | 31 Jul 2017 | British | 69 years |
| John Christian Elliot | Director | 22 Oct 2010 | 30 Jun 2018 | British | 74 years |
| Martin David Blencowe | Director | 6 Sept 2013 | 1 Nov 2015 | British | 72 years |
| Matthew Templeton | Director | 26 Apr 2019 | 4 Jul 2023 | British | 53 years |
| Peter Charles Maxwell Reekie | Director | 30 Jul 2010 | 3 Oct 2012 | British | 55 years |
| Richard Mcgregor Park | Director | 7 Apr 2016 | 8 Sept 2023 | British | 43 years |
| Rory Christie | Director | 26 Jan 2016 | 26 Apr 2019 | British | 68 years |
