| Alys Mumford | Director | 30 Jun 2022 | British | 38 years | Scotland |
| Amanda Jane Wrathall | Director | 1 Aug 2025 | British | 52 years | Scotland |
| Anne Christina Struckmeier | Director | 26 Sept 2023 | British | 55 years | Scotland |
| Catherine Fullerton | Director | 28 Mar 2023 | Scottish | 76 years | Scotland |
| Iain Whyte | Director | 25 Feb 2022 | British | 58 years | United Kingdom |
| John Chapman Dalley | Director | 30 May 2023 | British | 64 years | Scotland |
| Lezley Marion Cameron | Director | 25 Feb 2022 | British | 62 years | Scotland |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 25 Feb 2022 | United Kingdom | - | - |
| Robert Christopher Aldridge | Director | 30 Jun 2022 | British | 70 years | Scotland |
| Stuart Robert Bone | Director | 25 Feb 2022 | British | 43 years | United Kingdom |
