| ANDERSON, Alastair Thomas ACTIVE | Director | 11 Jun 2018 | | Scotland | August 1974 | Gardrum House, Fenwick, Stewarton Road, Fenwick, KA3 6AS, Scotland |
| CLIMSON, Andrew John ACTIVE | Director | 22 Jul 2025 | | Scotland | January 1993 | Gardrum House, Fenwick, Stewarton Road, Fenwick, KA3 6AS, Scotland |
| CLIMSON, Gary ACTIVE | Director | 15 Apr 2003 | | United Kingdom | March 1965 | 22, Inglewood Crescent, East Kilbride, Glasgow, G75 8QD, United Kingdom |
| WATT, Mark William J ACTIVE | Director | 23 Nov 2023 | | Scotland | August 1973 | Gardrum House, Fenwick, Stewarton Road, Fenwick, KA3 6AS, Scotland |
| BRIGGS, Ian RESIGNED | Secretary | 29 Jul 2004 | 23 Apr 2012 | | | 19, Hunters Way, Lochwinnoch, Renfrewshire, PA12 4BX, Scotland |
| MCCUTCHEON, Anne Crawford Wyper RESIGNED | Secretary | 19 Mar 2002 | 25 Jun 2004 | | | 5 Glebe Road, Galston, Ayrshire, KA4 8DS |
| MCCUTCHEON, Bryce RESIGNED | Secretary | 19 Mar 2001 | 19 Mar 2002 | | | 5 Glebe Street, Galston, Ayrshire, KA4 8DS |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Nominee Secretary | 19 Mar 2001 | 19 Mar 2001 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| HENDERSON, Neil James RESIGNED | Director | 19 Mar 2001 | 14 Apr 2003 | | August 1962 | 9 Persian Sands, Newmilns, Ayrshire, KA16 9AY |
| IRVING, Gordon John RESIGNED | Director | 01 Aug 2014 | 14 Jul 2025 | Scotland | August 1967 | Gardrum House, Fenwick, Stewarton Road, Fenwick, KA3 6AS, Scotland |
| IRVING, Gordon John RESIGNED | Director | 15 Sep 2006 | 31 Jul 2014 | Scotland | August 1967 | 40 Grahamfield Place, Beith, Ayrshire, KA15 1AY |
| MCCUTCHEON, Bryce RESIGNED | Director | 19 Mar 2001 | 15 Apr 2005 | | March 1946 | 5 Glebe Street, Galston, Ayrshire, KA4 8DS |
| MCTAGGART, Angus Neil RESIGNED | Director | 15 Apr 2005 | 21 Aug 2007 | Scotland | November 1950 | High Whithurst, Kilwinning, Ayrshire, KA13 6PF |
| MCTAGGART, John Ross RESIGNED | Director | 15 Apr 2005 | 11 Jun 2018 | Scotland | April 1949 | Easter Highfield, Beith Road, Dalry, KA24 4HT |
| MCTAGGART, William Morris RESIGNED | Director | 20 Sep 2012 | 05 Mar 2015 | Scotland | July 1973 | Tod House, Templand Road, Dalry, Ayrshire, KA24 5EU |
| PATRICK, David Stewart RESIGNED | Director | 20 Sep 2012 | 30 Sep 2016 | Scotland | May 1956 | Tod House, Templand Road, Dalry, Ayrshire, KA24 5EU |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Nominee Director | 19 Mar 2001 | 19 Mar 2001 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| PETER TRAINER COMPANY SERVICES LTD. RESIGNED | Nominee Director | 19 Mar 2001 | 19 Mar 2001 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |