| Alana Sellar | Director | 1 Feb 2025 | 1 Apr 2025 | British | 40 years |
| Andrew Mostyn | Director | 2 Sept 2015 | 25 Apr 2017 | British | 46 years |
| First Scottish International Services Limited | Corporate Nominee Director | 18 Nov 1997 | 18 Nov 1997 | United Kingdom | - |
| First Scottish Secretaries Limited | Corporate Nominee Secretary | 18 Nov 1997 | 18 Nov 1997 | United Kingdom | - |
| Frances Teresa Rus | Director | 6 Feb 2015 | 24 Jul 2024 | Irish | 63 years |
| Heather Margaret Blair | Director | 1 Dec 2004 | 10 Feb 2011 | British | 56 years |
| Heather Margaret Blair | Secretary | 4 Sept 2001 | 11 Aug 2015 | British | - |
| Joanne Mckeachie | Director | 1 Feb 2025 | 1 Apr 2025 | British | 38 years |
| John Eric Hendry | Director | 18 Nov 1997 | 6 Feb 2015 | British | 72 years |
| Julie Mosgrove | Director | 18 Dec 2019 | 31 Jan 2025 | British | 41 years |
| Kirsty Jane Redden | Director | 2 Sept 2015 | 1 Apr 2025 | British | 60 years |
| Maria Josephine Mcallister | Director | 16 Jul 2018 | 4 Jun 2020 | Irish | 38 years |
| Melisa Leigh Tawse | Director | 4 Jun 2020 | 24 Jul 2024 | British,canadian | 36 years |
| Peter Frederick James Newman | Secretary | 18 Nov 1997 | 4 Sept 2001 | British | - |
| Robert William Skidmore | Director | 16 Jul 2018 | 29 Nov 2019 | British | 65 years |
| Ross Andrew Gordon Mclellan | Director | 18 Dec 2019 | 30 Jun 2023 | British | 49 years |
| Shona Ingram | Director | 25 Apr 2017 | 18 Dec 2019 | British | 48 years |