| CKD GALBRAITH ACTIVE | Secretary | 18 Mar 2004 | | | | Reay House, 17 Old Edinburgh Road, Inverness, Inverness Shire, IV2 3HF |
| FEILDEN, James William Guy ACTIVE | Director | 27 May 2016 | | Scotland | December 1980 | Old Manor House, Little Minster, Minster Lovell, Witney, Oxfordshire, OX29 0RS, United Kingdom |
| FEILDEN, Randle Charles Roderick ACTIVE | Director | 18 Mar 2004 | | Scotland | January 1961 | Parkwood House, Cokethorpe Park, Ducklington, Witney, Oxfordshire, OX29 7PS |
| FORD, Katharine ACTIVE | Director | 26 Feb 2026 | | Scotland | March 1986 | Manor House Farm, Beckerings Park,Lidlington, Bedford, ML43 0RA, United Kingdom |
| FOSTER, Arabella Charlotte ACTIVE | Director | 18 Mar 2004 | | Scotland | March 1960 | Lee Farm, Stopham, Pulborough, West Sussex, RH2O 1EQ |
| PENNINGTON, Iona Arbel Frost ACTIVE | Director | 13 Dec 2022 | | Scotland | April 1961 | Muncaster Castle, Muncaster, Ravenglass, Cumbria, CA18 1RQ, United Kingdom |
| SMYTH-OSBOURNE, Charles William ACTIVE | Director | 18 Mar 2004 | | Scotland | March 1959 | Rectory Farm Little Street, Sulgrave, Banbury, Oxfordshire, OX17 2SG |
| BLP SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Jan 2004 | 18 Mar 2004 | | | 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF |
| FEILDEN, Andrew James RESIGNED | Director | 18 Mar 2004 | 27 May 2016 | England | February 1941 | Old Manor House, Little Minster, Minster Lovell, Witney, Oxfordshire, OX29 0RS |
| FEILDEN, Randle Joseph RESIGNED | Director | 18 Mar 2004 | 17 Jun 2004 | | January 1931 | Cokethorpe Home Farm, Ducklington, Witney, Oxfordshire, OX29 7PS |
| GORDON-DUFF-PENNINGTON, Patrick Thomas RESIGNED | Director | 18 Mar 2004 | 04 Dec 2007 | United Kingdom | January 1930 | Estate Office, Muncaster Castle, Ravenglass, Cumbria, CA18 1RQ |
| GORDON-DUFF-PENNINGTON, Phyllida Rosemary RESIGNED | Director | 18 Mar 2004 | 04 Dec 2007 | United Kingdom | February 1929 | Muncaster Castle, Ravenglass, Cumbria, CA18 1RQ |
| LAING, Penelope Lucinda RESIGNED | Director | 18 Mar 2004 | 04 Dec 2007 | | November 1930 | Turweston Manor, Turweston, Brackley, Northamptonshire, NN13 5JX |
| MORRIS-EYTON, Rowena RESIGNED | Director | 18 Mar 2004 | 12 Dec 2022 | United Kingdom | October 1963 | Hall Beck House, Silecroft, Millom, Cumbria, LA18 5LU |
| SIDGWICK, Richard Twining RESIGNED | Director | 01 Mar 2008 | 31 Jan 2022 | United Kingdom | July 1944 | Flat 4, The Square, Achancarry, Spean Bridge, Inverness-Shire, PH34 4EJ, United Kingdom |
| SMYTH-OSBOURNE, Annabel RESIGNED | Director | 18 Mar 2004 | 04 Dec 2007 | | December 1931 | Versions Farm, Brackley, Northants, NN13 5JY |
| BLP CREATIONS LIMITED RESIGNED | Nominee Director | 08 Jan 2004 | 18 Mar 2004 | | | 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF |
| BLP FORMATIONS LIMITED RESIGNED | Nominee Director | 08 Jan 2004 | 18 Mar 2004 | | | 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF |