| Brian Mccluskey | Director | 5 Sept 2003 | 19 Apr 2006 | British | 65 years |
| James Cairns Mcmahon | Director | 6 Jul 2001 | 5 Sept 2003 | British | 77 years |
| James Cairns Mcmahon | Secretary | 7 Mar 2001 | 14 Nov 2005 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 12 Mar 1998 | 28 Jul 1998 | United Kingdom | - |
| Md Secretaries Limited | Corporate Nominee Secretary | 28 Jul 1998 | 7 Mar 2001 | United Kingdom | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 12 Mar 1998 | 28 Jul 1998 | United Kingdom | - |
| Paul Richmond Davidson | Director | 19 Apr 2006 | 31 Mar 2022 | British | 61 years |
| Thomas Blane Hunter | Director | 28 Jul 1998 | 5 Sept 2003 | British | 65 years |