| Andrew Sutherland | Director | 31 Mar 2004 | 29 Aug 2018 | British | 65 years |
| Donald William Borland | Director | 20 Aug 2007 | 8 Jul 2015 | British | 60 years |
| Eric Macfie Young | Director | 31 Mar 2004 | 21 Mar 2008 | British | 71 years |
| Euan James Donaldson | Secretary | 28 Aug 1996 | 21 Jan 2002 | British | - |
| Euan James Edward Haggerty | Director | 1 Jul 2011 | 30 Jun 2017 | British | 49 years |
| Iain Lachlan Mackinnon | Secretary | 21 Jan 2002 | 30 Aug 2002 | British | - |
| Ian Butchart | Director | 7 Aug 2018 | 27 Oct 2020 | British | 70 years |
| John Steel Richards | Director | 28 Aug 1996 | 31 Mar 2004 | British | 69 years |
| John Steel Richards | Director | 10 Feb 2012 | 18 Nov 2013 | British | 69 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 28 Aug 1996 | 28 Aug 1996 | United Kingdom | - |
| Julie Mansfield Jackson | Director | 25 Feb 2005 | 18 Sept 2009 | British | 61 years |
| Keith Manson Miller | Director | 28 Aug 1996 | 31 Mar 2004 | British | 77 years |
| Marlene Wood | Director | 31 Mar 2004 | 29 May 2009 | British | 64 years |
| Michael David Rutterford | Director | 31 Mar 2004 | 21 Mar 2008 | British | 79 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 28 Aug 1996 | 28 Aug 1996 | United Kingdom | - |
| Pamela Grant | Director | 26 Apr 2007 | 30 Jun 2015 | British | 58 years |
| Pamela June Smyth | Secretary | 30 Aug 2002 | 16 May 2012 | British | - |
| Philip Hartley Miller | Director | 31 Mar 2004 | 31 May 2015 | British | 70 years |
| Richard David Hodsden | Director | 21 Nov 2013 | 4 Dec 2014 | British | 60 years |
| Thomas Malcolm Deans | Director | 25 Feb 2005 | 1 Jun 2007 | British | 67 years |