| BLACK, Sarah Elizabeth ACTIVE | Director | 24 Mar 2026 | | Scotland | July 1984 | Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| CAMERON, Anna Graham ACTIVE | Director | 24 Mar 2026 | | Scotland | May 1984 | Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| MORRIS, John Paul ACTIVE | Director | 24 Mar 2026 | | Scotland | July 1982 | Fourth Floor, 12 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 | 14 Apr 2011 | 18 Dec 2014 | | | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| DONNELLY, Lawrence John Vincent RESIGNED | Secretary | 05 Jan 2009 | 14 Apr 2011 | | | Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ |
| 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 | 28 Jan 2005 | 31 Dec 2008 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |
| 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 | 14 Apr 2011 | 12 Mar 2012 | United Kingdom | December 1965 | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| ALEXANDER, Fraser Mcgregor RESIGNED | Director | 15 Feb 2008 | 14 Apr 2011 | United Kingdom | April 1963 | Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ |
| ANDRES, Pablo RESIGNED | Director | 01 Nov 2020 | 06 Jun 2024 | United Kingdom | July 1973 | 4th Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom |
| BAKER, Alan RESIGNED | Director | 04 Feb 2005 | 28 Mar 2008 | Scotland | November 1966 | 16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF |
| 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 |
| COWIE, Steven Alexander RESIGNED | Director | 04 Feb 2005 | 05 Jun 2008 | Scotland | May 1964 | 42 Divert Road, Gourock, PA19 1EE |
| DONALDSON, Peter Symons RESIGNED | Director | 01 Jul 2008 | 14 Apr 2011 | United Kingdom | May 1961 | Clunie Power Station, Pitlochry, Perthshire, PH16 5NF, United Kingdom |
| DOWLING, Paul Cyril RESIGNED | Director | 04 Feb 2005 | 28 Jan 2011 | Ireland | February 1965 | Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland |
| FLYNN, Donal Francis RESIGNED | Director | 05 Dec 2007 | 28 Jul 2010 | Ireland | November 1973 | 3 Whitebeam Avenue, Clonskeagh, Dublin, 14, IRISH, Ireland |
| GIBBINS, Stewart Charles RESIGNED | Director | 14 Apr 2011 | 30 Apr 2015 | United Kingdom | August 1948 | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| GIBLIN, Caoimhe Mary RESIGNED | Director | 28 Jul 2010 | 14 Apr 2011 | Ireland | August 1976 | Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18 |
| GREGSON, Paul Jonathan RESIGNED | Director | 14 Apr 2011 | 10 May 2017 | England | May 1964 | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| 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 | 14 Apr 2011 | 10 May 2017 | Uk | May 1968 | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| 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 |
| 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 RESIGNED | Director | 14 Apr 2011 | 10 May 2017 | England | July 1966 | First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England |
| 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 |
| MCADAM, Martin RESIGNED | Director | 11 Mar 2008 | 01 Jul 2008 | | July 1961 | 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, IRISH, Ireland |
| MILLS, John David RESIGNED | Director | 06 Jun 2024 | 31 Dec 2025 | Scotland | January 1964 | Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland |
| MURPHY, Senan RESIGNED | Director | 04 Feb 2005 | 05 Dec 2007 | | July 1969 | 2 Cranford, Terenure Road West, Dublin 6w, IRISH, Ireland |
| 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 |
| 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 |
| SALE, Emily Rose RESIGNED | Director | 13 Jun 2024 | 24 Mar 2026 | England | June 1992 | Fourth Floor, 12 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 | 01 Jul 2008 | 14 Apr 2011 | 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, 12 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 | 28 Jan 2005 | 09 Mar 2005 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Director | 28 Jan 2005 | 09 Mar 2005 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |