Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David Fraser Carr | Director | 3 Sept 2014 | British | 44 years | United Kingdom |
| Kevin Whitaker | Director | 1 Aug 2018 | British | 56 years | United Kingdom |
| Ledge Services Limited | Corporate Secretary | 18 Aug 2014 | United Kingdom | - | - |
| Michael Daniel Rice | Director | 30 Jun 2025 | Irish | 42 years | Ireland |
| Ross Maclennan | Director | 1 Jul 2018 | British | 39 years | United Kingdom |
| Scott Mclennan | Director | 15 Jun 2021 | British | 41 years | United Kingdom |
| Stephen Mclelland Jarvie | Director | 9 Jul 2015 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alan Duke Brown | Director | 12 Dec 2013 | 30 Apr 2018 | British | 65 years |
| Andrew Yule | Director | 30 Jan 2014 | 3 Jul 2015 | British | 57 years |
| Graham Alan Cunningham | Director | 20 Nov 2017 | 1 Aug 2018 | British | 51 years |
| Greg Alexander Watson | Director | 1 Jan 2021 | 11 Mar 2024 | British | 43 years |
| John Graham Gunn Reid | Director | 12 Dec 2013 | 31 Oct 2018 | British | 61 years |
| Kevin Whitaker | Director | 30 Jan 2014 | 20 Nov 2017 | British | 56 years |
| Lc Secretaries Limited | Corporate Secretary | 3 Dec 2013 | 12 Dec 2013 | United Kingdom | - |
| Michael Grieve Naysmith | Director | 30 Jan 2014 | 31 Dec 2023 | British | 56 years |
| Moira Ramsay Sibbald | Secretary | 12 Dec 2013 | 18 Aug 2014 | - | - |
| Neil John Stoddart | Director | 30 Jan 2014 | 1 Sept 2025 | British | 56 years |
| Norrie Quick | Director | 1 Jan 2021 | 31 Jan 2023 | British | 61 years |
| Pamela Summers Leiper | Director | 3 Dec 2013 | 12 Dec 2013 | British | 63 years |
