| Andrew William Lawrence Burrell | Director | 25 Jun 2007 | 24 May 2023 | British | 75 years |
| Duncan William Sutherland | Director | 26 Aug 2005 | 24 May 2023 | British | 75 years |
| Graeme Ronald Rae Hogg | Director | 26 Aug 2005 | 10 Sept 2019 | British | 61 years |
| Graeme Ronald Rae Hogg | Secretary | 25 Jun 2007 | 13 Dec 2012 | British | - |
| John Forbes | Director | 25 Jun 2007 | 31 Jul 2010 | British | 71 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 13 Jul 2005 | 26 Aug 2005 | United Kingdom | - |
| Matthew John Townson | Director | 19 Nov 2019 | 14 Jul 2022 | British | 56 years |
| Morag Mcneill | Secretary | 26 Aug 2005 | 25 Jun 2007 | British | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 13 Jul 2005 | 26 Aug 2005 | United Kingdom | - |
| Paul Richmond Davidson | Director | 25 Jun 2007 | 12 Aug 2011 | British | 61 years |
| William Clive O'hara | Director | 26 Aug 2005 | 31 May 2007 | British | 74 years |