| Anne Margaret Nicol | Director | 21 Dec 2007 | 26 Aug 2024 | British | 54 years |
| Anne Margaret Nicol | Secretary | 12 Sept 2017 | 26 Aug 2024 | - | - |
| Craig John Wilford Armit | Director | 1 Dec 2002 | 27 Jan 2023 | British | 71 years |
| Fiona Elizabeth Hadden | Director | 19 Jan 1993 | 30 May 1993 | British | 66 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 21 Dec 1992 | 30 May 1993 | United Kingdom | - |
| Murray Harrower Stewart | Director | 1 Jun 1993 | 31 Mar 1999 | British | 67 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 21 Dec 1992 | 19 Jan 1993 | United Kingdom | - |
| Paul Shankland | Director | 7 Jun 2016 | 13 Jan 2023 | Scottish | 69 years |
| Robert David Cobban | Director | 1 Jun 2019 | 26 Aug 2024 | British | 60 years |
| Roderick Campbell Mclean Mccall | Director | 1 Dec 2002 | 18 May 2004 | British | 75 years |
| Ronald Mcdonald Horne | Director | 1 Jun 1993 | 4 Oct 2018 | Scottish | 73 years |
| Ronald Mcdonald Horne | Secretary | 1 Jun 1993 | 12 Sept 2017 | Scottish | - |
| Steven Robert Brady | Director | 4 Sept 2017 | 15 Feb 2024 | British | 53 years |
