| Barrie Mason Jackson | Director | 24 Aug 1998 | 31 May 2005 | British | 71 years |
| Brian Gammell Ivory | Director | 16 Jun 1998 | 18 Nov 1999 | British | 77 years |
| David Darragh Maxwell Scott | Director | 24 Aug 1998 | 28 Apr 2000 | British | 82 years |
| Fraser Stuart Morrison | Director | 13 Mar 2009 | 5 Jun 2017 | British | 67 years |
| Fraser Stuart Morrison | Secretary | 16 Jun 1998 | 5 Jun 2017 | British | - |
| Gemma May Robson | Secretary | 5 Jun 2017 | 23 Jul 2020 | - | - |
| James Robert John Macarthur | Director | 26 May 1998 | 16 Jun 1998 | British | 52 years |
| James Simpson Wilson | Director | 16 Jun 1998 | 18 Nov 1999 | British | 67 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 12 May 1998 | 26 May 1998 | United Kingdom | - |
| Martin Alexander Cooke | Director | 13 Mar 2009 | 1 Sept 2020 | British | 65 years |
| Niall Fraser Stirling | Director | 24 Aug 1998 | 1 Oct 1999 | British | 69 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 12 May 1998 | 26 May 1998 | United Kingdom | - |
| Paul Grimwood | Director | 24 Aug 1998 | 1 Oct 1999 | British | 63 years |
| Peter James Morrison Fairlie | Director | 24 Aug 1998 | 31 Jan 1999 | United Kingdom | 69 years |
| Richard Alistair Ian White | Director | 24 Aug 1998 | 1 Oct 1999 | British | 62 years |
| Richard Jackson Arrol Hunter | Director | 13 Mar 2009 | 1 Jul 2014 | British | 71 years |
| Richard William Farrar | Director | 24 Aug 1998 | 5 Jun 2017 | British | 68 years |
| Scott Russell Cochrane | Director | 26 May 1998 | 16 Jun 1998 | British | 55 years |
| Scott Russell Cochrane | Secretary | 26 May 1998 | 16 Jun 1998 | British | - |
| Trina Catherine Glen | Director | 31 May 2005 | 5 Nov 2009 | British | 57 years |