| CATTO, Alexander George Munro ACTIVE | Director | 21 Aug 1996 | | United Kingdom | February 1939 | Elmwood, 41 Culduthel Road, Inverness, IV2 4AT |
| CATTO, Glenda Jane ACTIVE | Director | 10 Dec 1998 | | Scotland | January 1975 | 41 Culduthel Road, Inverness, Highland, IV2 4AT |
| CATTO, Stuart Alexander ACTIVE | Director | 01 May 2014 | | United Kingdom | February 1979 | 41 Culduthel Road, Inverness, IV2 4AT |
| MILLATT, Jonathan James ACTIVE | Director | 04 Jun 2024 | | United Kingdom | October 1982 | 75 Main Road Gidea Park Romford Essex, Main Road, Romford, RM2 5EL, England |
| MILLATT, Peter Thomas ACTIVE | Director | 21 Aug 1996 | | England | April 1949 | Furze Bank Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JX |
| MILLATT, Robert William ACTIVE | Director | 30 Jan 2024 | | England | September 1984 | 75 Main Road Gidea Park Romford Essex, 75 Main Road, Romford, RM2 5EL, England |
| LIGERTWOOD, John Gordon RESIGNED | Secretary | 21 Aug 1996 | 01 May 2014 | | | 74, Drummond Road, Inverness, Inverness Shire, IV2 4NU, United Kingdom |
| PRACTICE, The Commercial Law RESIGNED | Secretary | 04 Jul 1996 | 21 Aug 1996 | | | 12 Queens Road, Aberdeen, AB1 6YT |
| BROOKS, Roy John RESIGNED | Director | 21 Aug 1996 | 03 Jun 2024 | England | May 1949 | 66 Broom Hill Road, Strood, Rochester, Kent, ME2 3LF |
| CATTO, Eva Louise RESIGNED | Director | 21 Aug 1996 | 27 Sep 1998 | | May 1945 | Elmwood, 41 Culduthel Road, Inverness, IV2 4AT |
| DOREY, Anthony John RESIGNED | Director | 21 Aug 1996 | 26 Mar 2007 | | April 1939 | Chapel House, Crowfield, Suffolk, IP6 9SZ |
| LIGERTWOOD, John Gordon RESIGNED | Director | 21 Aug 1996 | 01 May 2014 | Scotland | October 1931 | 74, Drummond Road, Inverness, Inverness Shire, IV2 4NU, United Kingdom |
| OSBORNE, Marion Terase Frances RESIGNED | Director | 02 May 2007 | 30 Jan 2024 | England | October 1960 | 41 Culduthel Road, Inverness, IV2 4AT |
| MMA NOMINEES LIMITED RESIGNED | Director | 04 Jul 1996 | 21 Aug 1996 | | | The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen, AB15 4ZT |