| Alan John Trotter | Director | 1 Feb 2010 | 30 Sept 2015 | British | 58 years |
| Dm Company Services Limited | Corporate Secretary | 14 Jan 2009 | 20 May 2009 | United Kingdom | - |
| Donald James Mcpherson | Secretary | 20 May 2009 | 20 May 2016 | British | - |
| Ewan Caldwell Gilchrist | Director | 14 Jan 2009 | 20 May 2009 | British | 57 years |
| Iain Robert Christie | Director | 20 May 2009 | 6 Apr 2011 | British | 54 years |
| John George Morrison | Director | 20 May 2009 | 6 Apr 2011 | British | 57 years |
| Katherine Lucy Garrett-cox | Director | 20 May 2009 | 14 Feb 2016 | British | 59 years |
| Ramsay Alexander Urquhart | Director | 26 Oct 2015 | 29 Jun 2017 | British | 61 years |
| Raymond James Abbott | Director | 20 May 2009 | 7 Nov 2011 | British | 67 years |
| Richard Lawrie Hope | Director | 1 Aug 2010 | 7 Nov 2011 | British | 50 years |
