| Alan Mcdougall | Director | 1 May 1998 | 31 Jul 2003 | British | 71 years |
| Alan Mcdougall | Secretary | 18 Apr 1997 | 31 Jul 2003 | British | - |
| Alice Taylor Thomson | Director | 3 Feb 1996 | 22 Sept 1998 | British | 76 years |
| Alison Margaret Mcculloch | Secretary | 18 Dec 1995 | 3 Feb 1996 | British | - |
| Amanda Mary Isabel Scott | Director | 18 Dec 1995 | 3 Feb 1996 | British | 54 years |
| Barbara Plucnar Jensen | Director | 3 Oct 2016 | 28 Feb 2019 | Danish | 55 years |
| Bruce Andrew Van Der Waag | Director | 13 May 2019 | 22 Oct 2021 | Dutch | 60 years |
| Carol Ann Hailey | Secretary | 3 Feb 1996 | 18 Apr 1997 | British | - |
| Douglas Paul | Director | 31 Jul 2003 | 30 Sept 2004 | British | 73 years |
| Eric Anthony Gillies | Director | 29 Oct 1999 | 31 Jul 2003 | British | 65 years |
| Henrik Andersen | Director | 1 Oct 2005 | 30 Nov 2011 | Danish | 59 years |
| Henrik Andersen | Secretary | 1 Oct 2005 | 19 May 2009 | Danish | - |
| Isabel Atkinson | Director | 3 Feb 1996 | 31 Jul 2003 | British | 76 years |
| Jeff Olsen Gravenhorst | Director | 13 Jan 2005 | 30 Sept 2005 | Danish | 64 years |
| Jeff Olsen Gravenhorst | Secretary | 13 Jan 2005 | 30 Sept 2005 | Danish | - |
| Jorn Vestergaard | Director | 1 Jun 2015 | 3 Oct 2016 | Danish | 58 years |
| Malcolm William Hailey | Director | 3 Feb 1996 | 31 Jul 2003 | British | 74 years |
| Matthew Edward Stanley Brabin | Director | 16 Mar 2009 | 13 Nov 2015 | British | 61 years |
| Matthew Edward Stanley Brabin | Director | 1 Aug 2016 | 16 Jun 2020 | British | 61 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 18 Dec 1995 | 18 Dec 1995 | United Kingdom | - |
| Philip John Leigh | Director | 28 Feb 2019 | 28 Feb 2021 | British | 59 years |
| Purvin Kumar Madhusudan Patel | Director | 16 Jun 2020 | 23 Dec 2020 | British | 53 years |
| Richard Ian Sykes | Director | 12 Mar 2012 | 1 Aug 2016 | British | 56 years |
| Robert David Openshaw | Director | 13 Jan 2005 | 27 Oct 2010 | British | 77 years |
| Stephanie Louise Hamilton | Director | 22 Feb 2021 | 31 Jul 2021 | British | 55 years |
| Wendy Isabella Groome-vine | Secretary | 31 Jul 2003 | 30 Sept 2004 | British | - |