| EMSLIE, Alasdair John, Dr ACTIVE | Director | 26 Sep 2016 | | United Kingdom | August 1961 | King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland |
| GOLSON, Christopher Michael ACTIVE | Director | 29 Nov 2016 | | United Kingdom | March 1982 | King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland |
| NOBLE, Andrew Fraser ACTIVE | Director | 26 Sep 2016 | | England | June 1968 | King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland |
| SYROTIUK, James Michael ACTIVE | Director | 01 Jun 2026 | | England | August 1985 | King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland |
| CLARK, John Reginald RESIGNED | Secretary | 19 Mar 2002 | 26 Sep 2016 | | | The Paddock Rumbling Bridge Road, Muckhart, Dollar, Clackmananshire, FK14 7JH |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 19 Mar 2002 | 19 Mar 2002 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| CLARK, John RESIGNED | Director | 27 Oct 2010 | 26 Sep 2016 | Scotland | May 1961 | The Paddock, Rumbling Bridge Road, Muckhart, Dollar, Clackmannanshire, FK14 7JH, Scotland |
| CLARK, John RESIGNED | Director | 01 Mar 2005 | 06 May 2010 | Scotland | May 1961 | The Paddock, Rumbling Bridge Road, Muckhart, Dollar, Clackmannanshire, FK14 7JH |
| CRANG, Jacqueline RESIGNED | Director | 29 Nov 2016 | 02 Apr 2026 | England | September 1968 | King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland |
| HAWORTH, Ross Edward RESIGNED | Director | 14 Sep 2016 | 26 Sep 2016 | Scotland | May 1973 | Mullion House, Aberuthven Enterprise Park, Aberuthven, Perthshire, PH3 1EL |
| PUGH, Christopher Edward RESIGNED | Director | 19 Mar 2002 | 02 Apr 2026 | United Kingdom | July 1958 | The Steadings, Laigh Of Rossie, Whitemoss Road, Dunning, Perthshire, PH2 0QY |
| PUGH, Fiona RESIGNED | Director | 01 Mar 2005 | 26 Sep 2016 | United Kingdom | December 1962 | The Steadings, Laigh Of Rossie, Dunning, Perthshire, PH2 0QY |
| TREWINNARD, Rebecca Louise RESIGNED | Director | 14 Sep 2016 | 26 Sep 2016 | England | March 1969 | Mullion House, Aberuthven Enterprise Park, Aberuthven, Perthshire, PH3 1EL |
| YOUNG, Angela RESIGNED | Director | 08 Jan 2007 | 26 Sep 2016 | Ireland | July 1960 | Mullion House, Aberuthven Enterprise Park, Aberuthven, Perthshire, PH3 1EL |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 19 Mar 2002 | 19 Mar 2002 | | | 24 Great King Street, Edinburgh, EH3 6QN |