| Andrew Charles Webster | Director | 5 Nov 2020 | 23 Apr 2025 | British | 45 years |
| David Miller Kemp | Director | 19 Apr 2013 | 1 Feb 2015 | British | 56 years |
| Duncan Ross Skinner | Director | 8 Nov 2006 | 19 Apr 2013 | British | 69 years |
| Grant Rae Angus | Director | 23 Feb 2016 | 12 Aug 2022 | British | 56 years |
| Iain Angus Jones | Secretary | 18 Dec 2015 | 12 Jun 2024 | - | - |
| Jerome Paul Lynch | Director | 8 Nov 2006 | 30 Apr 2013 | Irish | 63 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 6 Nov 2006 | 6 Nov 2006 | United Kingdom | - |
| Lachlan John Wynne | Director | 30 Apr 2013 | 23 Feb 2016 | British | 51 years |
| Md Directors Limited | Corporate Nominee Director | 6 Nov 2006 | 8 Nov 2006 | United Kingdom | - |
| Md Secretaries Limited | Corporate Secretary | 6 Nov 2006 | 20 Apr 2011 | United Kingdom | - |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 6 Nov 2006 | 6 Nov 2006 | United Kingdom | - |
| Robert Muirhead Birnie Brown | Secretary | 20 Apr 2011 | 18 Dec 2015 | British | - |
| Stephen James Nicol | Director | 1 Feb 2015 | 5 Nov 2020 | British | 51 years |