| DANNEELS, Hendrik ACTIVE | Director | 18 Aug 2015 | | Belgium | December 1964 | 27 Huntly Street, Inverness, Inverness-Shire, IV3 5PR, Scotland - Uk |
| LENSSENS, Guido Petrus Nathalie ACTIVE | Director | 28 Feb 2011 | | Belgium | October 1945 | Hillview, High Street, Beauly, IV4 7BT, Scotland |
| LENSSENS, Patrick Johan Monique ACTIVE | Director | 01 Sep 2011 | | Belgium | June 1968 | Hillview, High Street, Beauly, IV4 7BT, Scotland |
| JENSEN, Peter Ladegaard RESIGNED | Secretary | 15 Jan 1999 | 30 Jun 2004 | | | Pjedstedej 34, 7000 Fredericia, Denmark, FOREIGN |
| MCCLURG, Robert William RESIGNED | Secretary | 12 Oct 1995 | 15 Jan 1999 | | | Altnacardoch Lodge Newtonhill, Inverness, IV3 6RN |
| NIELSEN, Dorte RESIGNED | Secretary | 09 Dec 2005 | 28 Feb 2011 | | | Horrevej 25, Fredericia, DK 7000, Denmark |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 14 Aug 1995 | 12 Oct 1995 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BONE, Thomas RESIGNED | Director | 02 Jan 2019 | 05 Nov 2025 | Scotland | July 1948 | 9a, Birch Brae Terrace, Kirkhill, Inverness, IV5 7NL, Scotland |
| GEENS, Robert RESIGNED | Director | 28 Feb 2011 | 01 Feb 2012 | Belgium | August 1950 | 27 Huntly Street, Inverness, Inverness Shire, IV3 5PR |
| JENSEN, Peter Ladegaard RESIGNED | Director | 13 Nov 1995 | 30 Jun 2004 | | August 1961 | Pjedstedej 34, 7000 Fredericia, Denmark, FOREIGN |
| LORENZEN, Jan RESIGNED | Director | 13 Nov 1995 | 28 Feb 2011 | | July 1960 | Horrevej 25, Brondsted, Fredericia 7000, Denmark |
| MACNALLY, Hugh Donald RESIGNED | Director | 27 Oct 2006 | 31 Oct 2016 | Scotland | March 1959 | Quarryfield Farm, House, Allangrange Munlochy, Ross-Shire, IV8 8NZ, United Kingdom |
| MACNALLY, Hugh Donald, Major RESIGNED | Director | 12 Oct 1995 | 01 Oct 2000 | | March 1959 | Upper Eathie, Cromarty, Ross-Shire |
| NISSENS, Herman Leo Celeste RESIGNED | Director | 01 Sep 2011 | 18 Aug 2015 | Belgium | April 1958 | 27 Huntly Street, Inverness, Inverness Shire, IV3 5PR |
| CLACH LIATH LIMITED RESIGNED Registration number SC405938 | Director | 01 Sep 2011 | 31 Oct 2016 | | | 27, Huntly Street, Inverness, IV3 5PR, United Kingdom |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 14 Aug 1995 | 12 Oct 1995 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| WINDVERNESS GCV RESIGNED Registration number BE0833.816.651 | Director | 01 Feb 2012 | 18 Aug 2015 | | | Frans Brouckaertlaan 53, 9290 Berlare, Belgium |