LC SECRETARIES LIMITED ACTIVERegistration number SC299827 | Secretary | 26 Jun 2019 | | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
| MACKENZIE, Alexander Macdonald ACTIVE | Director | 03 Apr 2015 | | United Kingdom | July 1951 | Birchgrove, Migdale, Bonarbridge, Sutherland, IV24 3AR, United Kingdom |
| MURRAY, Gemma Louise ACTIVE | Director | 11 Oct 2023 | | Scotland | March 1988 | Comraich, Migdale, Bonar Bridge, Sutherland, IV24 3AR, Scotland |
| MURRAY, George Logan ACTIVE | Director | 25 Nov 2005 | | England | June 1957 | River View, Dinsdale Spa House, Middleton St George, Darlington, DL2 1DJ, United Kingdom |
| MURRAY, Hugh Graham ACTIVE | Director | 28 Jun 1994 | | United Kingdom | May 1960 | 207, Migdale, Bonar Bridge, Sutherland, IV24 3AR, United Kingdom |
| LC SECRETARIES LIMITED RESIGNED | Secretary | 01 Apr 2006 | 01 Apr 2006 | | | Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA |
| LEDINGHAM CHALMERS LLP RESIGNED | Secretary | 01 Apr 2006 | 26 Jun 2019 | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
| LEDINGHAM CHALMERS LLP RESIGNED | Secretary | 30 Aug 1991 | 01 Apr 2006 | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD |
| BLAIR, Colin Ian RESIGNED | Director | 31 Mar 2013 | 13 Jan 2014 | United Kingdom | December 1960 | 9, Fernoch Crescent, Lochgilphead, Argyll, PA31 8AE, United Kingdom |
| IRVING, Paul Barrie RESIGNED | Director | 24 Aug 1993 | 13 Jan 2014 | United Kingdom | September 1960 | Little Oak,Lowthian Gill, Low Hesket, Carlisle, Cumbria, CA4 0DB |
| LISTON, William Munro RESIGNED | Director | 29 Mar 2011 | 30 Sep 2011 | United Kingdom | April 1945 | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
| MCINTOSH, Kenneth James RESIGNED | Director | 13 Jan 2014 | 04 Sep 2014 | Scotland | October 1968 | Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian, EH28 8PP, United Kingdom |
| MURRAY, Alexander, The Reverend RESIGNED | Director | 24 Aug 1993 | 25 Nov 2005 | | November 1925 | Apc Manse, Saval Road, Lairg, Sutherland, IV27 4EH |
| MYRSETH, Bjorn RESIGNED | Director | 24 Aug 1993 | 29 Mar 2011 | Norway | September 1944 | Riplegarden 40, Laksevaag, N 5031, Norway |
| SUTHERLAND, Alan George RESIGNED | Director | 13 Jan 2014 | 04 Sep 2014 | Scotland | April 1959 | Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian, EH28 8PP, United Kingdom |
| WARRINGTON, Mark Kenneth RESIGNED | Director | 30 Sep 2011 | 31 Mar 2013 | Scotland | September 1969 | Phoenix House, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, United Kingdom |
| DURANO LIMITED RESIGNED | Nominee Director | | 24 Aug 1993 | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |