Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Fraser Nicol Mcintyre | Secretary | 28 May 2012 | - | - | - |
| Mark Johnstone Walker | Director | 27 Feb 2013 | British | 58 years | Scotland |
| Peter Ian France | Director | 1 Oct 2018 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alan John Brown | Director | 9 Dec 2014 | 25 Sept 2018 | Irish,british | 70 years |
| Derek Smith | Director | 27 Feb 2013 | 4 Dec 2014 | British | 60 years |
| Ian Macarthur Ross | Director | 7 Oct 2011 | 27 Feb 2013 | British | 70 years |
| James Gordon Croll Stark | Director | 2 Aug 2011 | 7 Oct 2011 | British | 63 years |
| Lindsay-anne Mckenzie | Secretary | 7 Oct 2011 | 28 May 2012 | British | - |
| P & W Directors Limited | Corporate Director | 2 Aug 2011 | 7 Oct 2011 | United Kingdom | - |
| Richard Ronald Singer | Director | 7 Oct 2011 | 27 Feb 2013 | British | 60 years |
| Walter Clark Robertson | Director | 7 Oct 2011 | 3 Oct 2012 | British | 68 years |
| William Macdonald Allan | Director | 7 Oct 2011 | 8 Dec 2014 | British | 66 years |