VP SECRETARIAL LIMITED ACTIVERegistration number 08442872 | Secretary | 20 Dec 2018 | | | | 4, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom |
| HOGUE, Robert Bruce ACTIVE | Director | 20 Dec 2018 | | United States | November 1967 | Pavilion 3, Craigshaw Business Park, Craigshaw Road, Aberdeen, AB12 3QH, Scotland |
| MARUSHKA, Paul John ACTIVE | Director | 20 Dec 2018 | | United States | August 1968 | Pavilion 3, Craigshaw Business Park, Craigshaw Road, Aberdeen, AB12 3QH, Scotland |
| HARCUS, David Alexander RESIGNED | Secretary | 31 May 2013 | 20 Dec 2018 | | | Pavilion 3, Craigshaw Business Park, Craigshaw Road, Aberdeen, AB12 3QH, Scotland |
| MURRAY, Philip RESIGNED | Secretary | | 31 May 2013 | | | Fawsyde House, Kinneff, Angus, DD10 0TG |
| BOLLAND, John RESIGNED | Director | 01 Jul 2002 | 09 Apr 2004 | Scotland | January 1958 | Culmellie Farmhouse, Muir Of Fowlis, Alford, Aberdeenshire |
| EGGLESTON, John Peter RESIGNED | Director | 29 Jun 2017 | 20 Dec 2018 | England | October 1975 | 13-15, York Buildings, London, WC2N 6JU, England |
| HARCUS, David Alexander RESIGNED | Director | 28 May 2013 | 20 Dec 2018 | Scotland | August 1969 | Pavilion 3, Craigshaw Business Park, Craigshaw Road, Aberdeen, AB12 3QH, Scotland |
| JONES, Alan Morrison RESIGNED | Director | 28 May 2013 | 20 Dec 2018 | United Kingdom | August 1944 | Pavilion 5, Craigshaw Business Park, Craigshaw Road, Aberdeen, AB12 3QH, Scotland |
| MACKAY, Iain William RESIGNED | Director | 09 Jun 1998 | 20 Dec 2018 | Scotland | March 1965 | Pavilion 3, Craigshaw Business Park, Craigshaw Road, Aberdeen, AB12 3QH, Scotland |
| MURRAY, Philip RESIGNED | Director | 22 Sep 1989 | 20 Dec 2018 | United Kingdom | February 1958 | Fawsyde House, Kinneff, Angus, DD10 0TG |
| MURRAY, William RESIGNED | Director | | 28 May 2013 | United Kingdom | September 1925 | 31 Abbotsmead Approach, Barrow In Furness, Cumbria, LA13 0BS |
| NEILL, Michael Alexander RESIGNED | Director | 09 Jun 1998 | 28 May 2013 | Usa | June 1955 | 930, Deepwell Lane, Houston, TX 77024, Usa |
| PARKER, Matthew John RESIGNED | Director | 02 Jul 2015 | 20 Dec 2018 | United Kingdom | November 1967 | 1000, Lakeside, Portsmouth, PO6 3EN, England |
| ROTHERMUND, Heinz Charles RESIGNED | Director | 28 May 2013 | 31 Dec 2015 | Switzerland | October 1943 | Pavilion 5, Craigshaw Business Park, Craigshaw Road, Aberdeen, AB12 3QH, Scotland |
| SIBSON, Michael John RESIGNED | Director | 28 May 2013 | 20 Dec 2018 | Scotland | April 1972 | 1, Carden Place, Aberdeen, AB10 1UT, Scotland |