| JOHNSTONE, Graeme James ACTIVE | Director | 16 Oct 2018 | | Scotland | April 1974 | Classic Restorations (Scotland) Ltd, Pitnacree Street, Alyth, Perthshire, PH11 8DY, Scotland |
| FERGUSON, Christine Rosabel RESIGNED | Secretary | 21 Mar 2023 | 31 Jul 2023 | | | Pitnacree Street, Alyth, PH11 8DY |
| PALMER, Victoria Elizabeth RESIGNED | Secretary | 11 Feb 1993 | 24 Nov 2022 | | | Linnkeith House, Balmoral Road, Rattray, Blairgowrie, Perthshire, PH10 7AH, Scotland |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 02 Feb 1993 | 11 Feb 1993 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| DORWARD, Russell RESIGNED | Director | 19 Dec 2013 | 31 Oct 2014 | Scotland | May 1974 | Arnvale Cottage, Alexandra Street, Alyth, Blairgowrie, Perthshire, PH11 8AS, Scotland |
| FERGUSON, Christine Rosabel RESIGNED | Director | 16 Oct 2018 | 31 Jul 2023 | United Kingdom | November 1962 | Classic Restorations (Scotland) Ltd, Pitnacree Street, Alyth, Blairgowrie, Perthshire, PH11 8DY, Scotland |
| FERGUSON, Christine Rosabel RESIGNED | Director | 03 Sep 2012 | 07 May 2018 | Scotland | November 1962 | Pitnacree Street, Alyth, PH11 8DY |
| INGLIS, Rohan James David RESIGNED | Director | 16 Jan 2017 | 06 Apr 2018 | Scotland | December 1982 | Pitnacree Street, Alyth, PH11 8DY |
| MIDDLETON, Charles David RESIGNED | Director | 06 Apr 2000 | 25 Jul 2005 | | December 1949 | 31 Ardblair Road, Blairgowrie, Perthshire, PH10 6QA |
| PALMER, Carol Ray Crombie RESIGNED | Director | 11 Feb 1993 | 30 Jun 2004 | | December 1939 | 3 Chapel St, Alyth, Perthshire, PH11 8DA |
| PALMER, Charles Bruce Stewart RESIGNED | Director | 11 Feb 1993 | 14 Dec 2023 | Scotland | May 1939 | Linnkeith House, Balmoral Road, Rattray, Blairgowrie, Perthshire, PH10 7AH |
| PALMER, Victoria Elizabeth RESIGNED | Director | 30 May 2005 | 24 Nov 2022 | Scotland | February 1947 | Linnkeith House, Balmoral Road, Rattray, Blairgowrie, Perthshire, PH10 7AH, Scotland |
| PETRIE, Alistair Graeme RESIGNED | Director | 23 Oct 2019 | 01 Feb 2021 | Scotland | June 1961 | 27 Broompark Crescent, Broompark Crescent, Murthly, Perth, Perthshire, PH1 4HH, Scotland |
| REID, Stewart Robert RESIGNED | Director | 03 Sep 2012 | 24 Jul 2015 | Scotland | July 1967 | Pitnacree Street, Alyth, PH11 8DY |
| SIMPSON, William RESIGNED | Director | 05 Dec 2014 | 31 Mar 2018 | Scotland | December 1963 | 31, Willowbank, Birnam, Dunkeld, Perthshire, PH8 0JN, Scotland |
| STEELE, James RESIGNED | Director | 24 May 2005 | 29 Dec 2005 | | July 1949 | St Barbaras, Glenalmond, Perth, PH1 3RY |
| STEWART, James RESIGNED | Director | 21 Jan 2008 | 03 Jul 2009 | | October 1955 | 36, Mavisbank Gardens, Perth, Perthshire, PH1 1HY, Scotland |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 02 Feb 1993 | 11 Feb 1993 | | | 24 Great King Street, Edinburgh, EH3 6QN |