Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew John Lonie | Director | 15 Oct 2018 | British | 61 years | Scotland |
| Bruce Reid Linton | Director | 28 May 2020 | British | 73 years | Scotland |
| Carol Anne Beaton | Director | 15 Oct 2018 | British | 61 years | Scotland |
| David John Cameron | Director | 28 May 2020 | British | 84 years | Scotland |
| Gary James Gerrard | Director | 15 Oct 2018 | British | 61 years | Scotland |
| Hms Secretaries Limited | Corporate Secretary | 22 Jul 2020 | United Kingdom | - | - |
| Patrick Joseph Boyle | Director | 15 Oct 2018 | Irish | 53 years | Scotland |
| Richard Gerard Begbie | Director | 15 Oct 2018 | British | 46 years | Scotland |
| William Martin Bruce | Director | 15 Oct 2018 | British | 62 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Burness Paull Llp | Corporate Secretary | 15 Oct 2018 | 28 May 2020 | United Kingdom | - |
