| GRITZMACHER, Mary Mignonne ACTIVE | Director | 12 Nov 2025 | | United States | February 1980 | C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland |
| PRADAS, Landy Elaine ACTIVE | Director | 12 Nov 2025 | | United States | February 1986 | C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland |
| SCHOONE, Petrus Rodolphus Maria ACTIVE | Director | 12 Mar 2018 | | Netherlands | March 1964 | C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland |
| BROWN, Alan Thomson RESIGNED | Secretary | 15 Oct 1996 | 30 Nov 2000 | | | 7 Alloway Wynd, Larbert, Stirlingshire, FK5 4FE |
| TENNANT, Martin Mcmillan RESIGNED | Secretary | 30 Mar 2005 | 22 May 2023 | | | C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
| WILSON, Allan John RESIGNED | Secretary | | 03 May 1991 | | | Laburnum Cottage Lower Mains, Dollar, Clackmannanshire, FK14 7LN |
| CCW SECRETARIES LIMITED RESIGNED | Secretary | 30 Nov 2000 | 30 Mar 2005 | | | Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU |
| PAGAN OSBORNE GRACE & CALDERS RESIGNED | Nominee Secretary | 03 May 1991 | 15 Oct 1996 | | | 12 St Catherine Street, Cupar, Fife, KY15 4HW |
| PAGAN OSBORNE GRACE & CALDERS RESIGNED | Nominee Secretary | 11 Jan 1988 | 14 Nov 1990 | | | 12 St Catherine Street, Cupar, Fife, KY15 4HW |
| BARTLETT, Dane Allen RESIGNED | Director | 11 May 2009 | 15 Mar 2021 | United States | November 1959 | 64-66, Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SB, Scotland |
| BRENNEISE, Chad Michael RESIGNED | Director | 30 Nov 2016 | 16 Sep 2019 | United States | December 1982 | 64-66, Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SB |
| CARLSON, Robert Douglas RESIGNED | Director | 17 Sep 2012 | 20 Jan 2014 | Usa | November 1973 | Southfield Industrial Estate, 64-66 Cavendish Way, Glenrothes, Fife, KY6 2SB |
| CARLSON, Robert Douglas RESIGNED | Director | 11 May 2009 | 16 Dec 2010 | Usa | November 1973 | Southfield Industrial Estate, 64-66 Cavendish Way, Glenrothes, Fife, KY6 2SB |
| CLARKE, John Bernard RESIGNED | Nominee Director | 11 Jan 1988 | 14 Nov 1989 | Scotland | April 1955 | Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH |
| COORS, John RESIGNED | Director | 30 Jul 1999 | 30 Mar 2005 | | June 1956 | 34385 Ranchero Road, Evergreen 80439, Colorado, Usa |
| DELVO, James Allen RESIGNED | Director | 15 Dec 1989 | 03 Jun 1991 | | April 1936 | 2449 River Road, Grand Junction, Colerado, 81505, U.S.A. |
| FENERTY, Michael John RESIGNED | Director | | 15 Dec 1989 | | | 600 Ninth Street, Golden, Colorado, IRISH, United States Of America |
| HARDER, Charles Lee RESIGNED | Director | 11 May 2009 | 16 Dec 2010 | Usa | April 1962 | Southfield Industrial Estate, 64-66 Cavendish Way, Glenrothes, Fife, KY6 2SB |
| JOHNSON, Derek RESIGNED | Director | 14 Nov 1991 | 01 Dec 1992 | | September 1960 | 13 Bonyton Court, Kinglassie, Glenrothes, Fife |
| LANGMAN, Richard Allan RESIGNED | Director | 03 Jun 1991 | 01 Dec 1992 | | September 1946 | 1952 Sugarbush Drive, Evergreen, Colorado, 80439 |
| MCCURRY, Joseph Patrick RESIGNED | Director | 16 Sep 2019 | 01 Oct 2025 | United States | November 1965 | C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
| PAGAN, Charles William RESIGNED | Director | | 15 Dec 1989 | | June 1943 | 12 St Catherine Street, Cupar, Fife, KY15 4HN |
| PETTY, Mark RESIGNED | Director | 30 Mar 2005 | 11 May 2009 | | February 1959 | 2526 S.Xenon Way, Lakewood, Colorado 80228, 80228, Usa |
| PREY, David Henry RESIGNED | Director | 20 Aug 2014 | 04 Jan 2016 | Usa | August 1967 | 64-66, Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SB |
| RASK, Steven Howard RESIGNED | Director | 04 Feb 2014 | 30 Nov 2016 | Usa | November 1969 | 64-66, Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SB, Scotland |
| RASK, Steven Howard RESIGNED | Director | 16 Dec 2010 | 17 Sep 2012 | Usa | November 1969 | Southfield Industrial Estate, 64-66 Cavendish Way, Glenrothes, Fife, KY6 2SB |
| SCHNEIDER, Andreas Reinhold Hans RESIGNED | Director | 20 Aug 2014 | 12 Mar 2018 | Germany | January 1966 | 64-66, Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SB |
| THOMSEN, Roger Walter RESIGNED | Director | 15 Dec 1989 | 30 Jul 1997 | | April 1939 | 13410 Braun Road, Golden, Colerado, IRISH, U.S.A. |
| TROTTER, John RESIGNED | Director | 30 Jul 1997 | 30 Mar 2005 | | November 1949 | 887 26 1/2 Road, Grand Junction, Co 81506, Usa |
| WADE, James RESIGNED | Director | | 18 Dec 1939 | | December 1939 | 600 Ninth Street, Golden, Colorado, IRISH, United States Of America |
| WARREN, Joseph Glen RESIGNED | Director | | 01 Dec 1992 | | July 1945 | 4545 Mcintyre St, Golden, Colorado, IRISH, United States Of America |