| MURRAY, Wendy Patricia ACTIVE | Secretary | 12 Dec 2019 | | | | Rockville, Easthaven, Carnoustie, Angus, DD7 6LQ, Scotland |
| FORRESTER, Greig Alexander ACTIVE | Director | 17 May 2026 | | Scotland | January 1980 | Rockville, Easthaven, Carnoustie, Angus, DD7 6LQ, Scotland |
| FORTEATH, Jerry ACTIVE | Director | 17 May 2026 | | Scotland | February 1960 | Bay House, East Haven, Carnoustie, DD7 6LQ, Scotland |
| FRASER, Colin, Dr ACTIVE | Director | 17 May 2026 | | Scotland | November 1967 | Medowridge, Craig Road, East Haven, Carnoustie, Angus, DD7 6LQ, United Kingdom |
| MURRAY, Alasdair Keith ACTIVE | Director | 24 Jul 2017 | | Scotland | October 1954 | Rockville, Easthaven, Carnoustie, Angus, DD7 6LQ, Scotland |
| TISNES, Lucia ACTIVE | Director | 17 May 2026 | | Scotland | June 1979 | Estrella, East Haven, Carnoustie, DD7 6LQ, Scotland |
| MCGILLIVRAY, Elizabeth RESIGNED | Secretary | 20 Dec 2006 | 24 Jul 2017 | | | 27 Bank Street, Dundee, Angus, DD1 1RP |
| RUARK, Walter Forbes RESIGNED | Secretary | 28 Nov 2006 | 25 May 2007 | | | 42 Ireland Street, Carnoustie, Angus, DD7 6AW |
| MILLER HENDRY RESIGNED | Secretary | 05 Sep 1996 | 04 Dec 2006 | | | 13 Ward Road, Dundee, Angus, DD1 1LU |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 05 Sep 1996 | 05 Sep 1996 | | | 24 Great King Street, Edinburgh, EH3 6QN |
THORNTONS LAW LLP RESIGNEDRegistration number SO300381 | Secretary | 24 Jul 2017 | 12 Dec 2019 | | | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland |
| ALEXANDER, Eleanor Rosemary RESIGNED | Director | 10 Jul 2000 | 14 Mar 2008 | | July 1950 | Windward, Uppertown, Bonsall, Matlock, Derbyshire, DE4 2AW |
| GIST, Charles Ruddy RESIGNED | Director | 28 Aug 2006 | 08 Aug 2018 | Scotland | January 1933 | The Bents, Easthaven, Carnoustie, Angus, DD7 6LQ |
| GIST, Heather Beatrice Preston RESIGNED | Director | 05 Sep 1996 | 10 Jul 2000 | | September 1936 | The Bents, Easthaven, Carnoustie, Angus, DD7 6LQ |
| HILL, John Alexander Lindsay RESIGNED | Director | 10 Jul 2000 | 21 Aug 2004 | | January 1955 | Burswell House, Church Street, Haydon Bridge, Northumberland, NE47 6JG |
| MCKENDRICK, Anderson Dan, Dr RESIGNED | Director | 21 Aug 2004 | 07 Oct 2006 | | August 1948 | 41 Maule Street, Carnoustie, Angus, DD7 6EU |
| MCKENDRICK, Anderson Dan, Dr RESIGNED | Director | 05 Sep 1996 | 10 Jul 2000 | | August 1948 | 41 Maule Street, Carnoustie, Angus, DD7 6EU |
| MURRAY, Wendy Patricia RESIGNED | Director | 01 Mar 2008 | 24 Jul 2017 | Scotland | October 1961 | Rockville, Easthaven, Carnoustie, Angus, DD7 6LQ |