| MATTA, Manish ACTIVE | Director | 21 Mar 2025 | | India | December 1979 | Raghu Vamsi Machine Tools Pvt Ltd, Plot No 60/A, Ida Gandhinagar, Hyderabad, 500037, India |
| NEWBY, Shaun Andrew ACTIVE | Director | 16 Sep 2024 | | England | November 1986 | C/O Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland |
| CANT, Robert Addison RESIGNED | Secretary | 05 Apr 1990 | 01 Oct 2014 | | | Block 2 Unit 8, Blantyre Industrial Estate, Blantyre, Glasgow, G72 0ND |
| LISTER, Thomas James RESIGNED | Secretary | 01 Oct 2014 | 30 Jun 2015 | | | Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England |
| TRISTRAM, Alexander William Roger RESIGNED | Secretary | 30 Jun 2015 | 06 Nov 2017 | | | Block 2 Unit 8, Blantyre Industrial Estate, Blantyre, Glasgow, G72 0ND |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 05 Apr 1990 | 05 Apr 1990 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| ALLEN, Joanna Claire RESIGNED | Director | 02 Oct 2015 | 28 Sep 2020 | England | December 1976 | Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England |
| BURNETT, Andrew David RESIGNED | Director | 01 Oct 2014 | 27 Feb 2017 | Scotland | November 1962 | Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England |
| CANT, Robert Addison RESIGNED | Director | 05 Apr 1990 | 01 Oct 2014 | Scotland | October 1944 | Block 2 Unit 8, Blantyre Industrial Estate, Blantyre, Glasgow, G72 0ND |
| HAMMELL, Stephen John RESIGNED | Director | 23 May 2023 | 08 Oct 2024 | United Kingdom | July 1973 | Pressure Technologies Building, Meadowhall Road, Sheffield, S9 1BT, United Kingdom |
| HARNETT, Alexander Adair RESIGNED | Director | 23 May 2022 | 31 Mar 2023 | England | August 1989 | C/O Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland |
| HAYWARD, John Trevor Saxelby RESIGNED | Director | 01 Oct 2014 | 01 Oct 2018 | United Kingdom | September 1961 | Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England |
| KELLY, John Rankin RESIGNED | Director | 05 Apr 1990 | 10 Aug 1991 | | November 1956 | 18 Hazel Park, Hamilton, Lanarkshire, ML3 7HH |
| LISTER, Thomas James RESIGNED | Director | 01 Oct 2014 | 30 Jun 2015 | England | August 1955 | Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England |
| LOCKING, James RESIGNED | Director | 23 May 2022 | 03 Mar 2023 | England | December 1972 | C/O Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland |
| MCCULLOCH, Katherine Mary RESIGNED | Director | 01 Oct 2014 | 31 Jul 2020 | England | July 1984 | Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England |
| SIMM, Hugh RESIGNED | Director | 05 Apr 1990 | 29 Sep 1992 | | July 1946 | 58 Farm Road, Blantyre, Glasgow, Lanarkshire, G72 9DT |
| SMITH, Jamieson Joseph RESIGNED | Director | 05 Apr 1990 | 07 Apr 2016 | Scotland | December 1959 | Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England |
| WALTERS, Christopher Lee RESIGNED | Director | 01 Oct 2018 | 08 Oct 2024 | United Kingdom | January 1969 | C/O Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland |
| WEBSTER, Christopher James RESIGNED | Director | 23 May 2022 | 21 Mar 2025 | United Kingdom | August 1972 | C/O Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland |
| WOOD, Martin Richard RESIGNED | Director | 23 Apr 2018 | 31 Oct 2018 | England | October 1969 | Roota Engineering, Unit D1, Harrison Street, Rotherham, S61 1EE, England |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 05 Apr 1990 | 05 Apr 1990 | | | 24 Great King Street, Edinburgh, EH3 6QN |