| PEARSON, John Mcmillan ACTIVE | Secretary | 26 Nov 2005 | | | | 90 High Street, Strathmiglo, Cupar, Fife, KY14 7PT |
| PEARSON, Alan Joseph Black ACTIVE | Director | 31 Oct 2011 | | Scotland | August 1983 | Westend House, 90 High Street, Strathmiglo, Fife,, KY14 7PT |
| PEARSON, John Mcmillan ACTIVE | Director | 22 Mar 2004 | | Scotland | April 1953 | 90 High Street, Strathmiglo, Cupar, Fife, KY14 7PT |
| CAMPBELL, Douglas Kennedy RESIGNED | Secretary | 01 Sep 1996 | 05 Jul 1997 | | | Lindenbank, Pittenzie Street, Crieff, Perthshire, PH7 3JJ |
| PEARSON, Joseph Black RESIGNED | Secretary | 05 Jul 1997 | 26 Nov 2005 | | | Westend House, 90 High Street, Strathmiglo, Fife, KY14 7PT |
| PEARSON, Joseph Black RESIGNED | Secretary | 04 Mar 1992 | 01 Sep 1996 | | | Westend House, 90 High Street, Strathmiglo, Fife, KY14 7PT |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 04 Mar 1992 | 04 Mar 1992 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| CAMPBELL, Douglas Kennedy RESIGNED | Director | 01 Feb 1994 | 05 Jul 1997 | | October 1946 | Lindenbank, Pittenzie Street, Crieff, Perthshire, PH7 3JJ |
| CLARK, Patricia Catherine RESIGNED | Director | 01 Apr 1998 | 31 Dec 2020 | Scotland | April 1950 | 88 High Street, Strathmiglo, Cupar, Fife, KY14 7PT |
| PEARSON, John Mcmillan RESIGNED | Director | 22 Mar 2004 | 30 Mar 2018 | Scotland | October 1979 | Dunmore, 1 Crosshill, Auchtermuchty, Fife, KY14 7AX, Scotland |
| PEARSON, John Mcmillan RESIGNED | Director | 04 Mar 1992 | 01 Apr 1998 | Scotland | April 1953 | 90 High Street, Strathmiglo, Cupar, Fife, KY14 7PT |
| PEARSON, Joseph Black RESIGNED | Director | 05 Jul 1997 | 26 Nov 2005 | | August 1928 | Westend House, 90 High Street, Strathmiglo, Fife, KY14 7PT |
| PEARSON, Joseph Black RESIGNED | Director | 04 Mar 1992 | 01 Sep 1996 | | August 1928 | Westend House, 90 High Street, Strathmiglo, Fife, KY14 7PT |
| PEARSON, Lesley Ann RESIGNED | Director | 01 Apr 1998 | 31 Oct 2011 | Scotland | April 1951 | 90 High Street, Strathmiglo, Cupar, Fife, KY14 7PT |
| WEIR, Walter Ewing RESIGNED | Director | 04 Mar 1992 | 05 Jul 1997 | | December 1932 | 15 Menzies Avenue, Fintry, Glasgow, Lanarkshire, G63 0YE |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 04 Mar 1992 | 04 Mar 1992 | | | 24 Great King Street, Edinburgh, EH3 6QN |