Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Carol Anne Beaton | Director | 15 Feb 2022 | British | 61 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Lonie | Director | 15 Feb 2022 | 19 Jul 2022 | British | 61 years |
| Bruce Reid Linton | Director | 15 Feb 2022 | 19 Jul 2022 | British | 73 years |
| David John Cameron | Director | 15 Feb 2022 | 19 Jul 2022 | British | 84 years |
| Gary James Gerrard | Director | 15 Feb 2022 | 19 Jul 2022 | British | 61 years |
| Graham Reid | Director | 15 Feb 2022 | 31 Jul 2025 | Scottish | 45 years |
| Hms Secretaries Limited | Corporate Secretary | 15 Feb 2022 | 29 Feb 2024 | United Kingdom | - |
| Patrick Joseph Boyle | Director | 15 Feb 2022 | 19 Jul 2022 | Irish | 53 years |
| Richard Gerard Begbie | Director | 15 Feb 2022 | 19 Jul 2022 | British | 46 years |
| William Martin Bruce | Director | 15 Feb 2022 | 19 Jul 2022 | British | 62 years |