| BUTLER, Angela Mary ACTIVE | Director | 14 Mar 2018 | | United Kingdom | April 1967 | The Garage, Twynholm, Kirkcudbright, DG6 4NX |
| COULTHARD, Duncan James ACTIVE | Director | 16 Apr 1996 | | United Kingdom | July 1968 | The Garage, Twynholm, Kirkcudbright, DG6 4NX |
| GREGORY, John Kennedy ACTIVE | Director | 01 Mar 2010 | | United Kingdom | March 1958 | The Garage, Twynholm, Kirkcudbright, DG6 4NX |
| JEFFERSON, Paul Gerard ACTIVE | Director | 24 Apr 2019 | | United Kingdom | September 1966 | The Garage, Twynholm, Kirkcudbright, DG6 4NX |
| SEARLE, David Keith ACTIVE | Director | 12 Sep 2024 | | United Kingdom | March 1970 | The Garage, Twynholm, Kirkcudbright, DG6 4NX |
| WILDE, Malcolm Andrew ACTIVE | Director | 14 Aug 2018 | | United Kingdom | May 1972 | The Garage, Twynholm, Kirkcudbright, DG6 4NX |
| COULTHARD, Elizabeth Joyce RESIGNED | Secretary | 16 Apr 1996 | 31 Mar 2000 | | | Dunmhor, Twynholm, Kirkcudbrightshire |
| KIRK, Lesley Mary RESIGNED | Secretary | 01 Apr 2000 | 16 Dec 2009 | | | 8 Yarrow Avenue, Dumfries, Dumfriesshire, DG2 9HJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Apr 1996 | 16 Apr 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| FOOT ANSTEY SECRETARIAL LIMITED RESIGNED | Secretary | 14 Jun 2010 | 08 Oct 2024 | | | Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom |
| CHUDLEY, David William RESIGNED | Director | 02 Dec 2010 | 06 Mar 2015 | United Kingdom | May 1954 | The Garage, Twynholm, Kirkcudbright, DG6 4NX |
| CORFIELD, Christopher Andrew RESIGNED | Director | 12 Aug 2022 | 21 Dec 2023 | United Kingdom | December 1965 | The Garage, Twynholm, Kirkcudbright, DG6 4NX |
| COULTHARD, Duncan RESIGNED | Director | 16 Apr 1996 | 16 Dec 2009 | United Kingdom | August 1945 | Dunmhor, Twynholm, Kirkcudbrightshire |
| COULTHARD, Elizabeth Joyce RESIGNED | Director | 16 Apr 1996 | 31 Mar 2000 | | May 1947 | Dunmhor, Twynholm, Kirkcudbrightshire |
| COULTHARD, Lynsay Joy RESIGNED | Director | 18 Dec 2008 | 16 Dec 2009 | | April 1977 | Millburn, Captains Brae, Twynholm, Kirkcudbright, Kirkcudbrightshire, DG6 4NX |
| NORMAN, Robert RESIGNED | Director | 24 Apr 2019 | 21 Jul 2022 | England | June 1974 | The Garage, Twynholm, Kirkcudbright, DG6 4NX |
| WALKER, Andrew Graham RESIGNED | Director | 01 Feb 2010 | 30 Apr 2018 | England | February 1955 | Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 16 Apr 1996 | 16 Apr 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 16 Apr 1996 | 24 Apr 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |