| Caroline Anne Sutherland | Secretary | 16 Feb 2004 | 31 Jan 2012 | British | - |
| David Fraser Sutherland | Director | 15 Apr 1994 | 31 Dec 2011 | British | 77 years |
| David Fraser Sutherland | Secretary | 15 Apr 1994 | 3 Sept 1997 | British | - |
| Donald Christopher Macrae | Director | 15 Apr 1994 | 6 Jun 2000 | British | 96 years |
| Donald James Wright | Director | 3 Jan 2001 | 1 Mar 2001 | British | 77 years |
| George Gabriel Fraser | Director | 15 Apr 1994 | 1 Oct 1998 | British | 72 years |
| James Cameron | Secretary | 31 Jan 2012 | 29 Jun 2012 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 8 Apr 1994 | 15 Apr 1994 | United Kingdom | - |
| Marjory Bremner Trace | Director | 12 Feb 2004 | 4 Oct 2004 | British | 66 years |
| Marjory Bremner Trace | Secretary | 3 Sept 1997 | 16 Feb 2004 | British | - |
| Neil Stuart Cameron | Director | 21 Jun 1994 | 30 Apr 1997 | British | 76 years |
| Neil Stuart Cameron | Director | 13 Nov 1997 | 31 Mar 1998 | British | 76 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 8 Apr 1994 | 15 Apr 1994 | United Kingdom | - |
| Ronald Sutherland Macdonald | Director | 12 Nov 1997 | 31 Aug 2001 | British | 75 years |