| MACROBERTS CORPORATE SERVICES LIMITED ACTIVE Registration number 301699 | Secretary | 08 Sep 2008 | | | | Capella, 60, York Street, Glasgow, G2 8JX, Scotland |
| BIANKIN, Andrew, Professor ACTIVE | Director | 27 May 2026 | | Scotland | August 1965 | Grampian View, Kincraig, Kingussie, Inverness-Shire, PH21 1NA |
| GELBER, Richard David, Professor ACTIVE | Director | 05 Jul 2001 | | United States | May 1947 | Grampian View, Kincraig, Kingussie, Inverness-Shire, PH21 1NA |
| GIBSON, Darren, Dr ACTIVE | Director | 30 Jan 2023 | | Scotland | January 1976 | Grampian View, Kincraig, Kingussie, Inverness-Shire, PH21 1NA |
| MACLEOD, Heather Elizabeth Catherine ACTIVE | Director | 18 Feb 2024 | | United Kingdom | March 1959 | Grampian View, Kincraig, Kingussie, Inverness-Shire, PH21 1NA |
| ROBERTSON, Charles Christopher, Professor ACTIVE | Director | 01 Sep 2003 | | United Kingdom | February 1954 | Grampian View, Kincraig, Kingussie, Inverness-Shire, PH21 1NA |
| SCHELTER, Bjorn Olaf, Dr ACTIVE | Director | 22 Jan 2024 | | Scotland | September 1976 | Grampian View, Kincraig, Kingussie, PH21 1NA, Scotland |
| SMART, Debbie ACTIVE | Director | 30 Oct 2023 | | United Kingdom | June 1989 | Grampian View, Kincraig, Kingussie, Inverness-Shire, PH21 1NA |
| MACROBERTS - (FIRM) RESIGNED | Nominee Secretary | 05 Jul 2001 | 08 Sep 2008 | | | 152 Bath Street, Glasgow, G2 4TB |
| BAILIE, Karen Elizabeth Margaret, Dr RESIGNED | Director | 13 Apr 2013 | 13 Jun 2024 | Scotland | November 1958 | Grampian View, Kincraig, Kingussie, Inverness-Shire, PH21 1NA |
| DALY, Fergus Scott, Dr RESIGNED | Director | 03 Dec 2018 | 10 Aug 2023 | Scotland | August 1953 | Grampian View, Kincraig, Kingussie, Inverness-Shire, PH21 1NA |
| FORREST, Andrew Patrick Mcewen, Professor Sir RESIGNED | Director | 01 Sep 2002 | 31 Aug 2003 | | March 1923 | 19 St Thomas Road, Edinburgh, Midlothian, EH9 2LR |
| MCFADDEN, Eleanor Thomson RESIGNED | Director | 05 Jul 2001 | 13 Jun 2024 | Scotland | May 1948 | Grampian View, Kincraig, Kingussie, Inverness-Shire, PH21 1NA |
| ZELEN, Marvin, Professor RESIGNED | Director | 05 Jul 2001 | 15 Nov 2014 | Usa | June 1927 | Grampian View, Kincraig, Kingussie, Inverness-Shire, PH21 1NA |