| LC SECRETARIES LIMITED ACTIVE | Secretary | 15 Jul 2014 | | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
| MILNE, Michael ACTIVE | Director | 21 Mar 2014 | | Scotland | February 1970 | Baitlands House, Airlie, Kirriemuir, Angus, DD8 5NP, Scotland |
| NICOL, Mary ACTIVE | Director | 21 Mar 2014 | | Scotland | June 1944 | 112, Queens Road, Aberdeen, AB15 4YH, Scotland |
| NICOL, Maurice James ACTIVE | Director | 21 Mar 2014 | | Scotland | January 1947 | 112, Queens Road, Aberdeen, AB15 4YH, Scotland |
| ADAMS, Janess RESIGNED | Secretary | 01 Feb 2007 | 21 Mar 2014 | | | 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW |
| EVANS, William Wilson RESIGNED | Secretary | 30 Oct 1997 | 25 Feb 1999 | | | 133 South Street, Greenock, Renfrewshire, PA16 8TD |
| HUGHES, Gerald John RESIGNED | Secretary | | 30 Oct 1997 | | | Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN |
| HYND, Russell John RESIGNED | Secretary | 25 Feb 1999 | 08 May 2002 | | | 56 Priorwood Road, Cleveland Park Newton Mearns, Glasgow, Lanarkshire, G77 6ZZ |
| HBJ SECRETARIAL LIMITED RESIGNED | Secretary | 08 May 2002 | 01 Feb 2007 | | | Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH |
| ADAMS, Janess RESIGNED | Director | 08 May 2002 | 21 Mar 2014 | United Kingdom | November 1957 | 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW |
| ANTCZAK, Kerry Ann RESIGNED | Director | 21 Mar 2014 | 13 Apr 2017 | Scotland | September 1975 | 110, Queens Road, Aberdeen, AB15 4YH, United Kingdom |
| BROOSHOOFT, Frederick Michael Desmond RESIGNED | Director | | 30 Oct 1997 | | November 1921 | Wycliffe House Snow Hill, Melton Mowbray, Leicestershire, LE13 1PD |
| CLARK, Thomas Andrew RESIGNED | Director | 30 Oct 1997 | 24 Mar 2000 | | June 1944 | Clifton, Kilbarchan Road, Bridge Of Weir, PA11 3EG |
| EVANS, William Wilson RESIGNED | Director | 30 Oct 1997 | 24 Mar 2000 | Scotland | August 1944 | 133 South Street, Greenock, Renfrewshire, PA16 8TD |
| HUGHES, Gerald John RESIGNED | Director | 08 May 2002 | 21 Mar 2014 | United Kingdom | November 1951 | Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN |
| HUGHES, Gerald John RESIGNED | Director | | 20 Jun 2000 | United Kingdom | November 1951 | Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN |
| HYND, Russell John RESIGNED | Director | 17 Mar 2000 | 03 Aug 2001 | | January 1970 | 56 Priorwood Road, Cleveland Park Newton Mearns, Glasgow, Lanarkshire, G77 6ZZ |
| KIRKPATRICK, Ian RESIGNED | Director | 17 Mar 2000 | 12 Mar 2001 | United Kingdom | June 1944 | 35 Chester Road, Chigwell, Essex, IG7 6AH |
| LUNDY, Robert RESIGNED | Director | 20 Jun 2000 | 21 May 2001 | Scotland | August 1941 | Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH |
| PATERSON, Joseph RESIGNED | Director | | 26 Aug 1995 | | July 1934 | 21 Durham Avenue, Edinburgh, Midlothian, EH15 1PA |
| ROLASTON, Carl Geoffrey RESIGNED | Director | 08 May 2002 | 27 Aug 2013 | United Arab Emirates | December 1951 | Carron Dock, C/O Grangemouth Ship Repair, Carron Dock, Grangemouth, FK3 8UH |
| SMITH, Michael Andrew RESIGNED | Director | 12 Mar 2001 | 08 May 2002 | | February 1951 | Flat 1r, 198 Wilton Street, Glasgow, G20 6BL |