| Adrian Edward Robert Bell | Director | 15 Nov 2013 | 19 Dec 2013 | British | 59 years |
| Alexander Alston Birnie | Director | 27 Mar 2014 | 30 Nov 2018 | British | 62 years |
| Andrew Sutherland | Director | 12 Jun 2015 | 29 Aug 2018 | British | 64 years |
| Euan James Edward Haggerty | Director | 27 Mar 2014 | 30 Jun 2017 | British | 48 years |
| Ian Butchart | Director | 27 Mar 2014 | 27 Oct 2020 | British | 69 years |
| Morton Fraser Directors Limited | Corporate Director | 15 Nov 2013 | 19 Dec 2013 | United Kingdom | - |
| Morton Fraser Secretaries Limited | Corporate Secretary | 15 Nov 2013 | 19 Dec 2013 | United Kingdom | - |
| Philip Hartley Miller | Director | 27 Mar 2014 | 31 May 2015 | British | 69 years |