| David James Kirkwood | Director | 11 Aug 2001 | 21 May 2002 | British | 69 years |
| David James Kirkwood | Secretary | 11 Aug 2001 | 28 Feb 2002 | British | - |
| Duncan Sutherland | Director | 10 Aug 2001 | 10 Feb 2004 | British | 75 years |
| Duncan William Sutherland | Secretary | 23 Apr 2004 | 13 Dec 2012 | British | - |
| Graeme Ronald Rae Hogg | Director | 10 Aug 2001 | 10 Sept 2019 | British | 61 years |
| Graeme Ronald Rae Hogg | Secretary | 28 Feb 2002 | 23 Apr 2004 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 3 Jul 2001 | 10 Aug 2001 | United Kingdom | - |
| Matthew John Townson | Director | 19 Nov 2019 | 10 Jun 2022 | British | 56 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 3 Jul 2001 | 10 Aug 2001 | United Kingdom | - |