LC SECRETARIES LIMITED ACTIVERegistration number SC299827 | Secretary | 30 Dec 2019 | | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
| COX, Martin Christian ACTIVE | Director | 21 Aug 2017 | | England | December 1960 | 10 Old School Court, Farnsfield, Newark, Nottinghamshire, NG22 8UU, United Kingdom |
| PETRIE, William Scott ACTIVE | Director | 19 Dec 2018 | | United Kingdom | May 1974 | 68 Auchmithie, Arbroath, DD11 5SQ, United Kingdom |
| LEDINGHAM CHALMERS LLP RESIGNED | Secretary | 01 Apr 2006 | 30 Dec 2019 | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
| LEDINGHAM CHALMERS LLP RESIGNED | Secretary | 30 Dec 1999 | 01 Apr 2006 | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD |
| EWEN, Scott RESIGNED | Director | 25 Aug 2016 | 14 Dec 2023 | United Kingdom | November 1959 | 403 Holburn Street, Aberdeen, AB10 7GS, United Kingdom |
| HAY, Richard Douglas William RESIGNED | Director | 05 Dec 2019 | 13 Apr 2021 | Scotland | March 1969 | The Old Kirk, Oyne, Insch, Aberdeenshire, AB52 6QU, United Kingdom |
| MACANDREW, Fiona Christian Stephen RESIGNED | Director | 14 Sep 2000 | 19 Dec 2018 | Scotland | July 1950 | Corrennie Cottage, Midmar, Inverurie, Aberdeenshire, AB51 7NQ |
| MACANDREW, Robert, Eur Ing RESIGNED | Director | 18 Jan 2000 | 19 Dec 2018 | United Kingdom | November 1947 | Corrennie Cottage, Midmar, Inverurie, AB51 7NQ |
| MCKAY, Leslie RESIGNED | Director | 01 Nov 2015 | 21 May 2023 | Inverurie | September 1945 | New Villa Crofty, Sauchen, Inverurie, Aberdeenshire, AB51 7RP, United Kingdom |
| MURRAY, Alastair Louis, Dr RESIGNED | Director | 03 Sep 2012 | 04 Aug 2016 | United Kingdom | December 1960 | C/O Stavanger Petroleum, 24a Melville Street, Edinburgh, EH3 7NS, United Kingdom |
| NINNES, Clive William, Dr RESIGNED | Director | 03 Sep 2012 | 19 Dec 2018 | England | June 1951 | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
| RAITT, Violet Catto RESIGNED | Director | 01 May 2005 | 29 Nov 2013 | Scotland | December 1940 | 39, Cordiner Place, Aberdeen, AB24 4SB, United Kingdom |
| TUGWELL, Andrew Graham RESIGNED | Director | 01 May 2005 | 29 Nov 2013 | Scotland | April 1951 | 39, Cordiner Place, Aberdeen, AB24 4SB, United Kingdom |
| DURANO LIMITED RESIGNED | Nominee Director | 30 Dec 1999 | 18 Jan 2000 | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |