| Alexander Alston Birnie | Director | 27 Mar 2014 | 30 Nov 2018 | British | 63 years |
| Andrew Sutherland | Director | 12 Jun 2015 | 29 Aug 2018 | British | 65 years |
| Austin Flynn | Director | 10 Mar 2014 | 13 Mar 2014 | British | 59 years |
| Euan James Edward Haggerty | Director | 27 Mar 2014 | 30 Jun 2017 | British | 49 years |
| Ian Butchart | Director | 27 Mar 2014 | 27 Oct 2020 | British | 70 years |
| Morton Fraser Directors Limited | Corporate Director | 10 Mar 2014 | 13 Mar 2014 | United Kingdom | - |
| Morton Fraser Secretaries Limited | Corporate Secretary | 10 Mar 2014 | 13 Mar 2014 | United Kingdom | - |
| Philip Hartley Miller | Director | 27 Mar 2014 | 31 May 2015 | British | 70 years |