| ABEL, Jennifer Beveridge ACTIVE | Director | 01 Oct 2023 | | Scotland | June 1983 | Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland |
| BROTHERSTON, Barry Thomas ACTIVE | Director | 01 Oct 2023 | | Scotland | May 1975 | Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland |
| RANKIN, Graham ACTIVE | Director | 15 Feb 2011 | | Scotland | November 1970 | Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland |
| RASUL, Imran ACTIVE | Director | 06 Feb 2019 | | England | May 1984 | Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland |
| SCULLION, Allan ACTIVE | Director | 13 Jan 2022 | | Scotland | October 1967 | Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland |
| SKEOCH, Alasdair Calderwood ACTIVE | Director | 01 May 2023 | | Scotland | July 1968 | Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland |
| DRYSDALE, Angela RESIGNED | Secretary | 09 Mar 2017 | 21 Sep 2022 | | | Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland |
| FRASER, Danielle Marie RESIGNED | Secretary | 21 Sep 2022 | 12 Jul 2023 | | | Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland |
| MASON, Fiona RESIGNED | Secretary | 11 Dec 2007 | 10 Nov 2010 | | | 5, Drum Mains Park, Cumbernauld, Glasgow, G68 9LD, Scotland |
| MILLER, Jeffrey RESIGNED | Secretary | 19 Jul 2006 | 11 Dec 2007 | | | 53 Alloway Drive, Paisley, Renfrewshire, PA2 7DS |
| LYCIDAS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Jan 2006 | 19 Jul 2006 | | | 292, St. Vincent Street, Glasgow, G2 5TQ |
| DRYSDALE, Angela RESIGNED | Director | 19 Jul 2018 | 21 Sep 2022 | Scotland | September 1961 | Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland |
| FRASER, Danielle Marie RESIGNED | Director | 21 Sep 2022 | 12 Jul 2023 | Scotland | August 1985 | Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland |
| GERVAIS, Nancy Alice RESIGNED | Director | 10 Nov 2010 | 15 Feb 2011 | Canada | September 1957 | 22, Pineview Court, Pefferlaw, Ontario, L0E 1N0, Canada |
| LEBER, Georg RESIGNED | Director | 15 Feb 2011 | 17 Jan 2017 | Canada | February 1957 | 22 Pineview Court, Pefferlaw, Ontario, Loe 1n0, Canada |
| MASON, Paul Anthony RESIGNED | Director | 16 Jan 2006 | 22 Nov 2010 | Scotland | May 1970 | 5, Drum Mains Park, Cumbernauld, Glasgow, G68 9LD, Scotland |
| RANKIN, Graham RESIGNED | Director | 28 Nov 2007 | 26 Jun 2009 | Scotland | November 1970 | 11 Winton Circus, Saltcoats, Ayrshire, KA21 5DA |
| LYCIDAS NOMINEES LIMITED RESIGNED | Nominee Director | 11 Jan 2006 | 16 Jan 2006 | | | 292, St. Vincent Street, Glasgow, G2 5TQ |