| ALDRED, Steven ACTIVE | Secretary | 01 Oct 2020 | | | | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| ALDRED, Steven ACTIVE | Director | 01 Oct 2014 | | England | May 1965 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| BISHOP, Stuart ACTIVE | Director | 01 Oct 2014 | | England | March 1967 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| PHILLIPS, Nigel Christopher ACTIVE | Director | 01 Oct 2014 | | England | August 1969 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| PICKERING, Adam ACTIVE | Director | 24 Mar 2025 | | England | February 1975 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| TRUEMAN, Robert James ACTIVE | Director | 24 Mar 2025 | | England | December 1982 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| WORMLEIGHTON, Andrew ACTIVE | Director | 01 Oct 2014 | | England | March 1972 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| CDL GROUP HOLDINGS LIMITED ACTIVE | Director | 01 Dec 2020 | | | | Strata House, Kings Reach Road, Stockport, SK4 2HD, England |
| JOHNSON, Melissa Fiona RESIGNED | Secretary | 23 Feb 2005 | 01 Oct 2020 | | | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| DUPORT SECRETARY LIMITED RESIGNED | Nominee Secretary | 05 Mar 2004 | 08 Mar 2004 | | | The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH |
| PURPLE VENTURE SECRETARIES LIMITED RESIGNED | Secretary | 19 Mar 2004 | 23 Feb 2005 | | | New Law House, Saltire Centre, Glenrothes, Fife, KY6 2DA |
| HOGG, Thomas Harland RESIGNED | Director | 23 Feb 2005 | 01 Dec 2020 | England | May 1935 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| JOHNSON, Gary Arthur RESIGNED | Director | 01 Jan 2013 | 01 Dec 2020 | England | February 1966 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| JOHNSON, Melissa Fiona RESIGNED | Director | 23 Feb 2005 | 01 Dec 2020 | United Kingdom | February 1966 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| LARKHAM, Lawrence Peter RESIGNED | Director | 01 Oct 2014 | 11 Jan 2016 | England | June 1970 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| LEE, Andrew RESIGNED | Director | 29 Oct 2018 | 11 Jan 2019 | England | November 1961 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| POWELL, Roger Geoffrey RESIGNED | Director | 09 Mar 2004 | 23 Feb 2005 | Scotland | March 1950 | 6 The Briars, Shandon, Helensburgh, Dunbartonshire, G84 8NR |
| ROBINSON, Frank RESIGNED | Director | 31 Oct 2016 | 30 Aug 2024 | United Kingdom | November 1958 | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
| DUPORT DIRECTOR LIMITED RESIGNED | Nominee Director | 05 Mar 2004 | 08 Mar 2004 | | | 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH |