| Bruce Alan Strang | Director | 12 May 2018 | 18 Dec 2019 | British | 61 years |
| David James Mckenzie | Director | 27 Apr 1994 | 31 Aug 2007 | British | 66 years |
| Fiona Marie Fraser | Director | 7 Apr 2000 | 30 Nov 2002 | British | 66 years |
| Graeme Sloan St John | Director | 31 Aug 2007 | 19 Apr 2022 | British | 64 years |
| Graham David Ross Winning | Secretary | 28 Jun 1996 | 30 Nov 1997 | British | - |
| Joan Nicol | Secretary | 7 Feb 2020 | 31 Jan 2022 | - | - |
| Joan Nicol | Secretary | 27 Apr 1994 | 28 Jun 1996 | British | - |
| Joan Nicol | Secretary | 1 Dec 1997 | 18 Dec 2019 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 20 Apr 1994 | 27 Apr 1994 | United Kingdom | - |
| Martin Thomson Davidson | Director | 7 Apr 2000 | 2 Jun 2003 | British | 62 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 20 Apr 1994 | 27 Apr 1994 | United Kingdom | - |
| Peter Mcgill | Director | 7 Apr 2000 | 3 Oct 2000 | British | 74 years |
| Trevor Slater | Director | 20 Jul 1994 | 20 Mar 1998 | British | 84 years |