| BLACK, Sarah Elizabeth ACTIVE | Director | 24 Mar 2026 | | Scotland | July 1984 | Fourth Floor, 10 Blenheim Place, Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| CAMERON, Anna Graham ACTIVE | Director | 24 Mar 2026 | | Scotland | May 1984 | Fourth Floor, 10 Blenheim Place, Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| MORRIS, John Paul ACTIVE | Director | 24 Mar 2026 | | Scotland | July 1982 | Fourth Floor, 10 Blenheim Place, Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| ATTERBURY, Karen Lorraine RESIGNED | Secretary | 18 Sep 2015 | 30 Dec 2015 | | | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| BISSET, Graham Ferguson RESIGNED | Secretary | 19 Jan 2015 | 18 Sep 2015 | | | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom |
| CALDER, Samantha Jane RESIGNED | Secretary | 27 May 2010 | 18 Dec 2014 | | | C/O Infinis, Napier House, 27 Thistle Street, Edinburgh, EH2 1DX, United Kingdom |
| HARDMAN, Steven Neville RESIGNED | Secretary | 21 Dec 2016 | 05 Apr 2017 | | | C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL |
| LONG, Jacqueline RESIGNED | Secretary | 30 Dec 2015 | 08 Dec 2016 | | | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| BURNESS PAULL LLP RESIGNED | Secretary | 25 Sep 2020 | 10 Jun 2024 | | | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 May 2003 | 27 May 2010 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland |
| MORTON FRASER SECRETARIES LIMITED RESIGNED | Secretary | 05 Apr 2017 | 25 Sep 2020 | | | 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland |
| AIKMAN, Elizabeth Jane RESIGNED | Director | 21 May 2010 | 12 Mar 2012 | United Kingdom | December 1965 | 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland |
| ANDRES, Pablo RESIGNED | Director | 01 Nov 2020 | 06 Jun 2024 | United Kingdom | July 1973 | 4th Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom |
| BLACK, Sarah Elizabeth RESIGNED | Director | 06 Jun 2024 | 06 Jun 2024 | Scotland | July 1984 | Fourth Floor, 10 Blenheim Place, Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| BOYD, Gordon Alexander RESIGNED | Director | 12 Mar 2012 | 12 Nov 2015 | England | February 1960 | First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland |
| BROWN, Katerina RESIGNED | Director | 10 May 2017 | 04 Jul 2019 | Scotland | April 1973 | C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL |
| CAMERON, Anna Graham RESIGNED | Director | 06 Jun 2024 | 06 Jun 2024 | Scotland | May 1984 | Fourth Floor, 10 Blenheim Place, Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| COWIE, Steven Alexander RESIGNED | Director | 20 Jun 2003 | 05 Jun 2008 | Scotland | May 1964 | 42 Divert Road, Gourock, PA19 1EE |
| DONALDSON, Peter Symons RESIGNED | Director | 05 Jun 2008 | 21 May 2010 | United Kingdom | May 1961 | Glengyle, Taybridge Terrace, Aberfeldy, Perthshire, PH15 2BS |
| DOWLING, Paul Cyril RESIGNED | Director | 20 Jun 2003 | 01 Jul 2008 | Ireland | February 1965 | Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland |
| FITZGERALD, Louis Francis RESIGNED | Director | 20 Jun 2003 | 25 Mar 2004 | Ireland | November 1948 | Dunany, 32 Stillergan Grove, Blackrock, County Dublin, IRISH, Ireland |
| GIBBINS, Stewart Charles RESIGNED | Director | 21 May 2010 | 30 Apr 2015 | United Kingdom | August 1948 | First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland |
| GREGSON, Paul Jonathan RESIGNED | Director | 26 Oct 2010 | 10 May 2017 | England | May 1964 | C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL |
| GRIFFITHS, David Huw RESIGNED | Director | 14 Dec 2017 | 02 Mar 2021 | United Kingdom | June 1970 | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| GUERIN, Daniel Joseph RESIGNED | Director | 01 Jan 2020 | 31 Oct 2020 | England | August 1957 | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| HARDMAN, Steven Neville RESIGNED | Director | 21 May 2010 | 10 May 2017 | United Kingdom | May 1968 | C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL |
| HEYES, Simon Murray RESIGNED | Director | 05 Jun 2008 | 11 Mar 2009 | United Kingdom | October 1963 | 8, Turretbank Road, Crieff, Perthshire, PH7 4LN |
| HINTON, Thomas Edward RESIGNED | Director | 28 Oct 2015 | 10 May 2017 | United Kingdom | March 1979 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| JEWELL, Duncan John RESIGNED | Director | 12 Sep 2008 | 21 Apr 2010 | Australia | January 1966 | 23 Chetwyn Court, Mount Eliza, Victoria 3930, Australia |
| JONES, Mark Richard RESIGNED | Director | 30 Jan 2019 | 28 Mar 2023 | United Kingdom | September 1966 | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| LEE, Andrew William RESIGNED | Director | 14 Dec 2017 | 01 Jan 2020 | United Kingdom | September 1957 | C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom |
| MACHIELS, Eric Philippe Marianne, Dr RESIGNED | Director | 21 May 2010 | 10 May 2017 | United Kingdom | July 1966 | C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL |
| MACKENZIE, Scott Leitch RESIGNED | Director | 19 Dec 2016 | 30 Jan 2019 | United Kingdom | June 1969 | First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland |
| MILLS, John David RESIGNED | Director | 06 Jun 2024 | 31 Dec 2025 | Scotland | January 1964 | Fourth Floor, 10 Blenheim Place, Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| NAGLE, Michael RESIGNED | Director | 10 May 2017 | 14 Dec 2017 | United Kingdom | September 1952 | C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL |
| NORTHAM, Edward Patrick RESIGNED | Director | 25 Mar 2004 | 21 Apr 2010 | Australia | October 1968 | 9, Stanley Street, Richmond 3121, Melbourne, Australia |
| O'CONNER, Edward RESIGNED | Director | 20 Jun 2003 | 25 Mar 2004 | | June 1947 | 52 The Palms, Roebuck Road, Clonskeagh, Dublin 14, IRISH, Ireland |
| PICKERING, Stephen Shane RESIGNED | Director | 13 May 2015 | 08 Dec 2016 | United Kingdom | October 1969 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| RAYNE, Andrew William RESIGNED | Director | 25 Mar 2004 | 12 Sep 2008 | | December 1961 | 4 Avalon Road, Armadale, VIC 3143, Australia |
| SALE, Emily Rose RESIGNED | Director | 13 Jun 2024 | 24 Mar 2026 | England | November 1992 | Fourth Floor, 10 Blenheim Place, Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| SILVA, Rui Jorge Maia Da RESIGNED | Director | 03 Sep 2021 | 13 Jun 2024 | Portugal | October 1973 | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| SMITH, Paul Richard RESIGNED | Director | 11 Mar 2009 | 21 May 2010 | United Kingdom | January 1963 | Grampian House, 200 Dunkeld Road, Perth, PH1 3GH |
| URQUHART, Ian James RESIGNED | Director | 06 Jun 2024 | 28 Feb 2025 | Scotland | September 1982 | Fourth Floor, 10 Blenheim Place, Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| WALTERS, Mark Alan RESIGNED | Director | 14 Dec 2017 | 01 Jan 2020 | England | June 1979 | 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom |
| ZUYDAM, David Mel RESIGNED | Director | 11 Jul 2019 | 01 Jan 2020 | England | September 1961 | C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL |
| HMS DIRECTORS LIMITED RESIGNED | Nominee Director | 01 May 2003 | 20 Jun 2003 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Director | 01 May 2003 | 20 Jun 2003 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |