| Aaron Peter Falls | Director | 19 May 2021 | 7 Jan 2022 | British | 47 years |
| Albert James Minshall | Director | 17 Nov 2003 | 31 May 2019 | British | 93 years |
| Anthony Richard Minshall | Director | 17 Nov 2003 | 28 Feb 2008 | British | 69 years |
| David Andrew Guile | Director | 4 Nov 2010 | 31 Jan 2015 | British | 62 years |
| Iain Gillies | Director | 19 Jun 2020 | 7 Dec 2020 | British | 64 years |
| Instant Companies Limited | Corporate Nominee Director | 16 Oct 2003 | 4 Nov 2003 | United Kingdom | - |
| James George William Busby | Director | 4 Nov 2003 | 31 Mar 2005 | British | 78 years |
| Jason Mcburnie | Director | 17 Feb 2017 | 31 May 2019 | British | 48 years |
| Phil Carter | Director | 7 Jan 2022 | 5 Dec 2022 | British | 41 years |
| Robert Gordon Fraser | Director | 18 Nov 2003 | 19 May 2021 | British | 69 years |
| Ruaridh Macdonald | Director | 11 Sept 2014 | 19 Jun 2020 | British | 51 years |
| Sh Company Secretaries Limited | Corporate Secretary | 4 Nov 2003 | 18 Nov 2003 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 Oct 2003 | 4 Nov 2003 | United Kingdom | - |
| Tara O'neill | Director | 7 Dec 2020 | 12 Nov 2021 | Irish | 48 years |
