| Andrew Spurr | Director | 26 Jun 2009 | 31 Dec 2013 | British | 73 years |
| David Fraser Mitchell | Director | 28 Apr 2015 | 5 Feb 2018 | British | 53 years |
| David Simon George Baker | Director | 31 Jan 2004 | 18 May 2012 | British | 61 years |
| Jean Elizabeth Macdonald | Secretary | 3 Jul 2009 | 19 Jul 2010 | British | - |
| Jean Elizabeth Macdonald | Director | 2 Jun 2009 | 19 Jul 2010 | British | 69 years |
| John Kerr Shedden | Director | 10 Mar 2003 | 31 Jan 2004 | British | 63 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 18 Jan 2001 | 18 Jan 2001 | United Kingdom | - |
| Michael James Langley | Director | 18 Jan 2001 | 17 Oct 2001 | British | 81 years |
| Michael Ralph Kirwan | Director | 18 Jan 2001 | 31 May 2002 | British | 85 years |
| Mike Alexander | Director | 14 Mar 2003 | 20 Mar 2005 | British | 79 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 18 Jan 2001 | 18 Jan 2001 | United Kingdom | - |
| Paul Allan Spence | Director | 24 Nov 2003 | 18 May 2012 | British | 64 years |
| Peter Thomas Hollins | Director | 18 Jan 2001 | 7 Jun 2001 | British | 79 years |
| Robert Guyler | Director | 18 May 2012 | 28 Apr 2015 | British | 60 years |
| Robert Malcolm Armour | Director | 18 Jan 2001 | 3 Jul 2009 | British | 67 years |
| Robert Malcolm Armour | Secretary | 18 Jan 2001 | 3 Jul 2009 | British | - |
| Robin Campbell Jeffrey | Director | 7 Jun 2001 | 10 Feb 2003 | British | 87 years |
| Simon Richard Weston Bliss | Director | 31 May 2002 | 19 Sept 2003 | British | 66 years |
| Simone Rossi | Director | 1 Apr 2011 | 18 May 2012 | Italian | 58 years |
| Stephen Robert Billingham | Director | 3 Oct 2005 | 1 Mar 2009 | British | 68 years |
| Stuart Crooks | Director | 1 Jan 2014 | 31 Oct 2017 | British | 61 years |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Mar 2011 | German | 58 years |
| William Alfred Coley | Director | 20 Mar 2005 | 31 Jul 2009 | British | 83 years |