| CHALKLEY, Gary William ACTIVE | Director | 05 May 2026 | | England | March 1967 | Camvac International Ltd, Burrell Way, Thetford, Norfolk, IP24 3QY, England |
| DAVEY, Mark Christopher ACTIVE | Director | 05 May 2026 | | England | October 1986 | Camvac International Ltd, Burrell Way, Thetford, IP24 3QY, England |
| KINGHAM, Gregory Charles ACTIVE | Director | 05 May 2026 | | England | November 1966 | Camvac International Ltd, Burrell Way, Thetford, Norfolk, IP24 3QY, England |
| OKHAI, Ibrahim Hassam RESIGNED | Secretary | 30 Jun 2000 | 19 Nov 2003 | | | Shabnam Clarendon Drive, Dundee, Angus, DD2 1JU |
| OKHAI, Mahomed Bashir Hassam RESIGNED | Secretary | 28 Aug 1997 | 30 Jun 2000 | | | 4 Glamis Drive, Dundee, Angus, DD2 1QL |
| OKHAI, Zain RESIGNED | Secretary | 19 Nov 2003 | 01 Sep 2016 | | | Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG |
BURNESS PAULL LLP RESIGNEDRegistration number SO300380 | Secretary | 03 Jul 2017 | 16 Dec 2025 | | | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| DM COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 06 Aug 1997 | 28 Aug 1997 | | | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
| BLYTH, Stephen John RESIGNED | Director | 03 Jul 2017 | 05 May 2026 | United Kingdom | July 1974 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| BRUCE, Roderick Lawrence RESIGNED | Nominee Director | 06 Aug 1997 | 28 Aug 1997 | | March 1948 | Rosehill, 23 Inveresk Village, Inveresk, East Lothian |
| BURSAC, Misa RESIGNED | Director | 01 Jun 2025 | 05 May 2026 | Switzerland | February 1979 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| KRATOCHWILL, Thomas Adalbert RESIGNED | Director | 03 Jul 2017 | 21 May 2021 | Austria | July 1969 | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| MINTO, Bruce Watson RESIGNED | Nominee Director | 06 Aug 1997 | 28 Aug 1997 | | | 1 Wester Coates Road, Edinburgh, EH12 5LU |
| OKHAI, Abdul Aziz RESIGNED | Director | 28 Aug 1997 | 03 Jul 2017 | Scotland | January 1943 | Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG |
| OKHAI, Arshad RESIGNED | Director | 01 Aug 2016 | 03 Jul 2017 | Scotland | December 1964 | Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG |
| OKHAI, Ibrahim Hassam RESIGNED | Director | 28 Aug 1997 | 19 Nov 2003 | United Kingdom | April 1940 | Shabnam Clarendon Drive, Dundee, Angus, DD2 1JU |
| OKHAI, Mahomed Bashir Hassam RESIGNED | Director | 28 Aug 1997 | 01 Jul 1998 | | June 1955 | 4 Glamis Drive, Dundee, Angus, DD2 1QL |
| OKHAI, Razia RESIGNED | Director | 10 Apr 2010 | 03 Jul 2017 | Scotland | June 1944 | Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG |
| OKHAI, Zain RESIGNED | Director | 17 Jan 2000 | 01 Sep 2016 | Scotland | June 1968 | Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG |
| USHER, Brian RESIGNED | Director | 01 Aug 2011 | 30 Jun 2013 | England | June 1959 | Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG |
| WURDINGER, Steffen RESIGNED | Director | 03 Jul 2017 | 01 Jun 2025 | Belgium | August 1960 | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |