| Aaron Peter Falls | Director | 19 May 2021 | 7 Jan 2022 | British | 47 years |
| Brendan Gillespie | Secretary | 1 Apr 2000 | 20 Apr 2001 | British | - |
| Donald John Macdonald | Director | 20 Aug 1997 | 6 Jul 2010 | British | 79 years |
| Edith Lovie | Director | 30 Apr 1991 | 16 Jul 1997 | British | 77 years |
| George Alexander Simpson | Director | 21 May 1991 | 20 Aug 1997 | British | 83 years |
| Gerard Henry Smith | Director | 20 Aug 1997 | 4 Dec 2003 | British | 76 years |
| Gerard Henry Smith | Director | 21 Jul 2005 | 11 Apr 2008 | British | 76 years |
| Glenn Fraser Whyte Allison | Director | 12 Dec 1991 | 20 Aug 1997 | British | 70 years |
| Hamish Milne | Director | 31 Jul 1992 | 20 Aug 1997 | British | 77 years |
| Iain Smith & Company | Corporate Nominee Secretary | 19 Nov 1993 | 19 Nov 1993 | - | - |
| Iain Smith And Company | Corporate Secretary | 19 Nov 1993 | 20 Aug 1997 | - | - |
| Ian Fleming Mclennan | Director | 7 Nov 1991 | 2 Mar 1992 | British | 70 years |
| Innes Richard Miller | Director | 23 Apr 1991 | 30 Apr 1991 | British | 66 years |
| Innes Richard Miller | Director | 7 Nov 1991 | 2 Mar 1992 | British | 66 years |
| James And George Collie | Corporate Secretary | 23 Apr 1991 | 19 Nov 1993 | - | - |
| James George William Busby | Director | 20 Aug 1997 | 31 Mar 2005 | British | 78 years |
| James George William Busby | Secretary | 20 Aug 1997 | 1 Apr 2000 | British | - |
| Jason Mcburnie | Director | 17 Feb 2017 | 31 May 2019 | British | 48 years |
| Michael Alexander Lovie | Director | 30 Apr 1991 | 16 Jul 1997 | British | 80 years |
| Peter John Medley | Director | 19 Jan 1994 | 21 Feb 1995 | British | 73 years |
| Phil Carter | Director | 7 Jan 2022 | 5 Dec 2022 | British | 41 years |
| Robert Gordon Fraser | Director | 17 Feb 2006 | 19 May 2021 | British | 69 years |
| Scott Sommervaille Christie | Director | 20 Apr 2001 | 21 Jul 2005 | British | 61 years |