| Alan Gillies Macdonald | Director | 14 May 2012 | 7 Dec 2012 | British | 78 years |
| Andrew Barry David Outram | Director | 17 Oct 2008 | 14 Nov 2008 | British | 63 years |
| Angeliki Maria Exakoustidou | Director | 26 Sept 2022 | 10 Oct 2025 | Greek | 35 years |
| Anthony Charles Roper | Director | 26 Mar 2013 | 2 Nov 2017 | British | 66 years |
| Christopher Mark David Gill | Director | 31 Jul 2020 | 5 May 2023 | British | 41 years |
| David Alexander John Foot | Director | 15 May 2020 | 29 Mar 2022 | British | 58 years |
| Donald Archibald Mckinnon | Director | 27 Jul 2007 | 17 Oct 2008 | British | 74 years |
| Elena Giorgiana Wegener | Director | 31 Oct 2018 | 31 Jan 2019 | British | 51 years |
| Gavin Mcvie | Director | 23 Nov 2007 | 17 Oct 2008 | British | 60 years |
| Grant Robert Carmichael | Director | 10 Dec 2009 | 26 Mar 2013 | British | 56 years |
| Iain Alton Wallace | Director | 3 May 2014 | 8 May 2015 | British | 68 years |
| Iain Alton Wallace | Director | 30 Jan 2018 | 3 Jun 2019 | British | 68 years |
| John Craig Dundas | Director | 8 May 2015 | 1 Jan 2025 | British | 51 years |
| Jordans (scotland) Limited | Corporate Nominee Director | 12 Jun 2007 | 27 Jul 2007 | United Kingdom | - |
| Kevin Stuart Hawkins | Director | 3 Jun 2019 | 31 Jul 2020 | British | 57 years |
| Kevin Stuart Hawkins | Director | 9 Feb 2024 | 1 Jul 2024 | British | 57 years |
| Klaus Boede | Director | 27 Jul 2007 | 30 Jun 2008 | German | 67 years |
| Klaus Boede | Secretary | 27 Jul 2007 | 11 Apr 2008 | German | - |
| Mark Christopher Wayment | Director | 26 Mar 2013 | 3 Mar 2014 | British | 68 years |
| Mark Geoffrey David Holden | Director | 7 Dec 2012 | 4 May 2023 | British | 69 years |
| Martin James Rawlinson | Director | 17 Oct 2008 | 26 Mar 2013 | British | 60 years |
| Michael Joseph Mcbrearty | Director | 23 Nov 2007 | 10 Dec 2009 | British | 55 years |
| Natalia Poupard | Director | 31 Jan 2019 | 1 Nov 2019 | British | 49 years |
| Nigel William Michael Goddard Chism | Director | 7 Dec 2012 | 3 May 2014 | British | 72 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 12 Jun 2007 | 27 Jul 2007 | United Kingdom | - |
| Rachel Louise Turnbull | Director | 2 Nov 2017 | 31 Oct 2018 | British | 48 years |
| Raymond Anthony Eve | Director | 27 Jul 2007 | 6 Apr 2012 | British | 68 years |
| Richard Simon Muir Clancy | Director | 5 May 2023 | 8 Feb 2024 | British | 61 years |
| Roger Harold Potts | Director | 27 Jul 2007 | 14 Sept 2007 | British | 73 years |
| Ross William Driver | Director | 3 Mar 2014 | 15 May 2020 | British | 45 years |
| Stewart Harley Rough | Director | 14 Nov 2008 | 7 Dec 2012 | British | 59 years |
