| Andrew David Cowan | Director | 1 Apr 2011 | 5 Dec 2012 | British | 59 years |
| Bonsquare Nominees Limited | Corporate Director | 4 Jul 1994 | 31 Dec 1994 | United Kingdom | - |
| Colin John Mitchell | Director | 1 May 2019 | 30 Mar 2025 | British | 56 years |
| Colin John Mitchell | Secretary | 1 May 2019 | 30 Mar 2025 | - | - |
| David Carr Mathewson | Director | 1 Dec 2006 | 2 Jun 2010 | British | 78 years |
| Derek William Shewan | Director | 8 Jan 2018 | 31 Dec 2019 | British | 66 years |
| Elliot Robertson | Director | 1 Mar 1999 | 31 Jul 2004 | British | 52 years |
| Gordon Arnold Ramsay | Director | 1 Mar 1999 | 13 Jul 2000 | British | 77 years |
| Ian Clark | Secretary | 1 Mar 1999 | 22 Jun 2005 | British | - |
| Ian Macdonald Dickson | Director | 28 Mar 2003 | 30 Sept 2010 | British | 74 years |
| Irene Wilson | Secretary | 21 Jun 2005 | 4 May 2011 | British | - |
| Irene Wilson | Secretary | 1 Jul 2014 | 1 May 2019 | - | - |
| James And George Collie | Corporate Secretary | 4 Jul 1994 | 31 Dec 1994 | - | - |
| John Sinclair Low | Director | 20 Sept 2019 | 31 Mar 2024 | British | 58 years |
| Karen Jarvie | Secretary | 4 May 2011 | 30 Jun 2014 | - | - |
| Mma Nominees Limited | Corporate Director | 1 Jan 1995 | 1 Mar 1999 | United Kingdom | - |
| Neil Edward Strain | Director | 1 Mar 1999 | 8 Sept 2000 | British | 71 years |
| Robert Gordon Mutch | Director | 2 Dec 2002 | 1 Feb 2009 | British | 78 years |
| Robert Mcgowan | Director | 13 Jun 2001 | 30 Sept 2001 | British | 69 years |
| Ronald Douglas Law | Director | 22 Apr 2002 | 28 Mar 2003 | British | 58 years |
| Ronald Story Easton | Director | 6 Dec 2007 | 5 Nov 2009 | British | 65 years |
| Steven Lyon | Director | 19 Apr 2002 | 28 Apr 2011 | British | 63 years |
| Stuart Roberts | Director | 20 Feb 2012 | 31 Dec 2019 | British | 52 years |
| The Commercial Law Practice | Corporate Director | 4 Jul 1995 | 1 Jul 1998 | - | - |
| The Commercial Law Practice | Corporate Secretary | 1 Jan 1995 | 1 Mar 1999 | - | - |
| William Mcdonald | Director | 30 Aug 1999 | 2 Oct 2001 | British | 65 years |
| William Paul Mcfadyen | Director | 20 Aug 2002 | 5 Sept 2008 | British | 59 years |