| BROWN, Craig Carroll ACTIVE | Secretary | 22 Feb 1996 | | | | 16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire , PA4 9RE |
| BROWN, Craig Carroll ACTIVE | Director | 22 Feb 1996 | | United States | February 1953 | 16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire , PA4 9RE |
| BROWN, Zachry Galen ACTIVE | Director | 07 Nov 2024 | | United States | June 1983 | 16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire , PA4 9RE |
| CAMPBELL, Robert Graeme ACTIVE | Director | 06 Aug 2020 | | Scotland | March 1971 | 16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire , PA4 9RE |
| DHRUVA, Brindesh Rahul ACTIVE | Director | 16 Jun 2025 | | United States | December 1971 | 16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire , PA4 9RE |
| LAMBRECHTS, Cornelis Henrik ACTIVE | Director | 07 Nov 2024 | | Netherlands | February 1981 | 16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire , PA4 9RE |
| PERRY, Brenda Lee ACTIVE | Director | 18 Apr 2013 | | Houston, Texas, Usa | February 1959 | 16-18, Fountain Crescent, Inchinnan, Inchinnan Business Park, PA4 9RE, Scotland |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 07 Feb 1996 | 22 Feb 1996 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| CROOKS, George Campbell RESIGNED | Director | 28 Sep 2018 | 20 Jan 2020 | Scotland | May 1965 | 16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire , PA4 9RE |
| HARTKOORN, Cornelius Alphonsus, Maria RESIGNED | Director | 06 Aug 2020 | 07 Nov 2024 | Netherlands | January 1957 | 16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire , PA4 9RE |
| KIRCHHOFER, Brad Alan RESIGNED | Director | 18 Apr 2013 | 28 Sep 2018 | Houston, Texas, Usa | May 1960 | 16-18, Fountain Crescent, Inchinnan Business Park, Inchinnan, PA4 9RE, Scotland |
| RAYMOND, Frank J, President & Chief Executive Officer RESIGNED | Director | 22 Feb 1996 | 28 Sep 2018 | United States | November 1937 | 16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire , PA4 9RE |
| WARREN, Ronald RESIGNED | Director | 28 Sep 2018 | 07 Nov 2024 | United States | February 1948 | 16-18 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire , PA4 9RE |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 07 Feb 1996 | 22 Feb 1996 | | | 24 Great King Street, Edinburgh, EH3 6QN |