Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Denis Mary Noonan | Director | 5 Dec 2023 | Irish | 59 years | England |
| Mark Birri | Director | 15 Jan 2025 | British | 42 years | England |
| Vaughn Bradley Walton | Secretary | 5 Feb 2024 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alistair James Lang | Director | 5 Dec 2012 | 1 Feb 2013 | British | 52 years |
| Amy Gibson | Director | 16 Nov 2022 | 5 May 2023 | British,irish | 44 years |
| Andrew Darren Goor | Director | 1 Mar 2019 | 5 Dec 2023 | British | 57 years |
| David Gordon Cooper | Secretary | 18 Jun 2020 | 5 Feb 2024 | - | - |
| Ewan Douglas Chirnside | Director | 27 Feb 2013 | 1 Mar 2019 | British | 68 years |
| Havard Bakke | Director | 26 May 2014 | 28 Apr 2016 | Norwegian | 78 years |
| Ian Alistair Johnston | Director | 1 Feb 2013 | 5 Dec 2023 | British | 76 years |
| Jeremy Robert Thompson | Director | 12 May 2023 | 15 Jan 2025 | British | 56 years |
| Kenneth William Fraser | Director | 24 Mar 2016 | 2 Mar 2021 | British | 84 years |
| Mark Birri | Director | 2 Mar 2021 | 16 Nov 2022 | British | 42 years |
| Murray Donald Llp | Corporate Secretary | 5 Dec 2012 | 1 Nov 2014 | United Kingdom | - |
| Russell Reid Ferguson | Director | 27 Feb 2013 | 22 Nov 2013 | British | 62 years |
| Thomas Ashton | Director | 1 Feb 2013 | 13 May 2023 | British | 44 years |
| Thorntons Law Llp | Corporate Secretary | 11 Nov 2014 | 18 Jun 2020 | United Kingdom | - |
