| MOORHOUSE, Keith ACTIVE | Director | 03 Jun 2026 | | Scotland | March 1967 | Hall Morrice, 6-7 Queens Terrace, Aberdeen, AB10 1XL, Scotland |
| NOTMAN, Brian RESIGNED | Secretary | 10 Oct 1994 | 29 May 2007 | | | 15 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU |
| SKIDMORE, Robert William RESIGNED | Secretary | 29 May 2007 | 08 Oct 2009 | | | 10 Bayview Road, Aberdeen, AB15 4EY |
| ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Oct 1994 | 10 Oct 1994 | | | 42 Moray Place, Edinburgh, EH3 6BT |
BLACKWOOD PARTNERS LLP RESIGNEDRegistration number SO303063 | Secretary | 27 Jul 2016 | 03 Jun 2026 | | | Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland |
BURNESS PAULL LLP RESIGNEDRegistration number SO300380 | Secretary | 01 Dec 2012 | 27 Jul 2016 | | | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom |
PAULL & WILLIAMSONS LLP RESIGNEDRegistration number SO302228 | Secretary | 08 Oct 2009 | 01 Dec 2012 | | | Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ |
| BARR, Thomas Allan RESIGNED | Director | 01 Apr 2010 | 28 Feb 2012 | United Kingdom | November 1958 | 36, Wellbrae Terrace, Aberdeen, AB15 7XY |
| BLAIR, Jonathan James RESIGNED | Director | 16 Aug 2019 | 16 Mar 2020 | Scotland | August 1970 | Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland |
| FORSYTH, David Duncan RESIGNED | Director | 10 Oct 1994 | 29 May 2007 | | July 1961 | The Coach House, Home Farm, Fintray, Aberdeen, AB21 0AY |
| HART, Adrian Scott RESIGNED | Director | 25 Jun 2025 | 03 Jun 2026 | England | September 1977 | Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland |
| LEASK, Euan Alexander Edmondston RESIGNED | Director | 28 Feb 2012 | 03 Jun 2026 | Scotland | December 1972 | Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland |
| MOORHOUSE, Keith RESIGNED | Director | 21 Jan 2022 | 25 Jun 2025 | Scotland | March 1967 | Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland |
| MOORHOUSE, Keith RESIGNED | Director | 29 May 2007 | 16 Aug 2019 | Scotland | March 1967 | Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland |
| NOTMAN, Brian RESIGNED | Director | 10 Oct 1994 | 29 May 2007 | Scotland | May 1949 | 15 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU |
| SKIDMORE, Robert William RESIGNED | Director | 29 May 2007 | 08 Oct 2009 | Scotland | January 1961 | 10 Bayview Road, Aberdeen, AB15 4EY |
| ASHCROFT CAMERON NOMINEES LIMITED RESIGNED | Nominee Director | 06 Oct 1994 | 10 Oct 1994 | | | 42 Moray Place, Edinburgh, EH3 6BT |