BRODIES SECRETARIAL SERVICES LIMITED ACTIVERegistration number SC210264 | Secretary | 08 Dec 2016 | | | | Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom |
| ATHUKORALA, Aravinda Satyajit, Dr ACTIVE | Director | | | United Arab Emirates | June 1958 | 5, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom |
| DOVE, David ACTIVE | Director | 30 May 2025 | | United States | February 1947 | 13155,, Noel Road, Dallas, Texas, 75219, United States |
| LOGAN, Cameron Reid ACTIVE | Director | 23 Apr 2020 | | United Kingdom | April 1981 | 5, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom |
| MCKIBBIN, Margaret Aislinn ACTIVE | Director | 23 Apr 2020 | | England | July 1954 | 5, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom |
| ATHUKORALA, Veronique Marie RESIGNED | Secretary | | 24 Aug 2000 | | | 3 Boswall Avenue, Edinburgh, Midlothian, EH5 2EA |
| MASONS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 24 Aug 2000 | 22 Mar 2005 | | | 30 Aylesbury Street, London, EC1R 0ER |
PINSENT MASONS SECRETARIAL LIMITED RESIGNEDRegistration number 2318923 | Secretary | 22 Mar 2005 | 08 Dec 2016 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| ABRAHAM, Colin James RESIGNED | Director | 31 Aug 2000 | 22 Sep 2008 | United Kingdom | January 1957 | 35/14 Millar Crescent, Edinburgh, Midlothian, EH10 5HQ |
| BAKER, David Charles RESIGNED | Director | 14 Oct 2014 | 30 Jan 2020 | United States | August 1964 | 5, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom |
| DENIS, Michel RESIGNED | Director | 22 May 2002 | 30 Jan 2020 | France | May 1966 | 5, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom |
| FEIK, Ulrich Oskar RESIGNED | Director | 03 Dec 2014 | 30 Jan 2020 | Germany | March 1955 | 5, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom |
| HENSLEY, Stephen Dale RESIGNED | Director | 31 Aug 2000 | 30 Jan 2020 | United States | November 1953 | 5, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom |
| KIRWAN, Francis Xavier RESIGNED | Director | 25 May 2001 | 07 Jul 2014 | Uk-Scotland | July 1952 | John Cotton Building, 10/14 Sunnyside, Edinburgh, EH7 5RA, United Kingdom |
| MCKIBBIN, Margaret Aislinn RESIGNED | Director | 14 Oct 2014 | 30 Jan 2020 | England | July 1954 | 5, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom |
| MEURK-HARVEY, Karin Fransiska Sook RESIGNED | Director | 14 Oct 2014 | 30 Jan 2020 | United Kingdom | January 1966 | 5, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom |
| NEIL-MCLACHLAN, Paul Alexander RESIGNED | Director | 26 Mar 1992 | 14 Jan 1994 | | April 1952 | 16 Cramond Bank, Edinburgh, Midlothian, EH4 6PS |
| ROBERTS, Malcolm John RESIGNED | Director | 01 Jul 2002 | 31 Dec 2015 | United Kingdom | September 1946 | Kingfisher House, Common Hill West Chiltington, Pulborough, West Sussex, RH20 2NL |
| SANDS, Graeme James RESIGNED | Director | 27 Apr 2001 | 30 Jan 2020 | United Kingdom | April 1970 | 5, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG, United Kingdom |