| Brian Mccluskey | Secretary | 28 Jun 2002 | 13 Mar 2006 | British | - |
| James Cairns Mcmahon | Director | 6 Jul 2001 | 28 Feb 2023 | British | 77 years |
| James Cairns Mcmahon | Secretary | 7 Mar 2001 | 28 Jun 2002 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 7 Aug 1998 | 6 Nov 1998 | United Kingdom | - |
| Md Secretaries Limited | Corporate Nominee Secretary | 6 Nov 1998 | 7 Mar 2001 | United Kingdom | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 7 Aug 1998 | 6 Nov 1998 | United Kingdom | - |
| Paul Richmond Davidson | Director | 14 Sept 2006 | 17 Jun 2021 | British | 61 years |
| Thomas Blane Hunter | Director | 6 Nov 1998 | 28 Jun 2002 | British | 65 years |
| William Livingstone | Director | 16 Apr 2009 | 28 Feb 2018 | British | 77 years |