| Bernard Higgins | Director | 7 Feb 2024 | British | 66 years | United Kingdom |
| Damian Torquil Francis Montagu Douglas Scott | Director | 7 Feb 2024 | British | 57 years | England |
| Elizabeth Honor Douglas Montagu Scott | Director | 7 Feb 2024 | British | 40 years | Scotland |
| James Muir Paget Galbraith | Director | 7 Feb 2024 | British | 71 years | Scotland |
| Jonathan Scott Alexander | Secretary | 10 May 2023 | - | - | - |
| Richard Walter John Montagu Douglas Scott | Director | 7 Feb 2024 | British | 72 years | Scotland |
| Walter John Francis Montagu Douglas Scott | Director | 7 Feb 2024 | British | 42 years | Scotland |