| Alexander Brown | Director | 7 Sept 1993 | 30 Jan 1995 | British | 86 years |
| Allan James Callaghan | Director | 1 Nov 1996 | 1 Apr 2005 | British | 61 years |
| Allan James Callaghan | Director | 1 Apr 2015 | 30 Sept 2019 | British | 61 years |
| Allan James Callaghan | Secretary | 1 Apr 1996 | 31 Mar 1997 | British | - |
| Colin Alexander Anderson | Director | 2 Apr 2007 | 29 Nov 2019 | British | 55 years |
| Daniel Mcintosh Donald | Director | 1 Apr 2000 | 31 Aug 2015 | British | 74 years |
| Daniel Mcintosh Donald | Secretary | 10 Nov 2000 | 2 Jul 2001 | British | - |
| David Gaffney | Director | 11 Feb 1997 | 27 Jun 1997 | British | 59 years |
| Douglas Peters | Director | 1 Apr 1996 | 1 Apr 1999 | British | 59 years |
| Douglas Peters | Secretary | 25 Jan 1994 | 1 Apr 1999 | British | - |
| Fraser Lynes | Director | 30 Sept 2019 | 30 Sept 2019 | British | 41 years |
| Helen Graham | Secretary | 16 Jun 1999 | 10 Nov 2000 | British | - |
| James Quinn | Secretary | 2 Jul 2001 | 10 Jan 2014 | British | - |
| John Gallacher | Director | 11 Dec 1991 | 31 Mar 2017 | British | 73 years |
| John Leishman Reid | Director | 11 Dec 1991 | 15 Sept 1993 | British | 84 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 1 Apr 1991 | 1 Apr 1991 | United Kingdom | - |
| Karen Elizabeth Mcfarlane | Secretary | 10 Jan 2014 | 1 Aug 2020 | - | - |
| Karen Elizabeth Mcfarlane | Director | 1 Apr 2015 | 1 Aug 2020 | British | 56 years |
| Malcolm Robert Angus Matthews | Director | 1 Apr 1991 | 4 Oct 1994 | British | 95 years |
| Michael John Carey | Director | 11 Dec 1991 | 31 Mar 2000 | British | 93 years |
| Michael John Rowley | Director | 1 Apr 1991 | 9 Mar 2016 | British | 74 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 1 Apr 1991 | 1 Apr 1991 | United Kingdom | - |
| Robert George Taylor | Secretary | 1 Apr 1991 | 25 Jan 1994 | British | - |
