| BARTLES-SMITH, David Charles ACTIVE | Director | 13 Nov 2025 | | Scotland | July 1960 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| MACLEOD, Iain ACTIVE | Director | 02 Dec 2017 | | Scotland | November 1963 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| MALCOLM, Martin ACTIVE | Director | 08 Apr 2026 | | Scotland | October 1964 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| MCDOWALL, Angus Donald ACTIVE | Director | 02 Dec 2017 | | Scotland | July 1956 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| MORRISON, Donald ACTIVE | Director | 31 Aug 2012 | | Scotland | August 1948 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| SHEPPARD, Benjamin Robert Jonathon ACTIVE | Director | 13 Jan 2026 | | Scotland | January 1972 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| SZALAY, Zsolt ACTIVE | Director | 11 Mar 2026 | | Scotland | February 1968 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| WATSON, David ACTIVE | Director | 11 Feb 2026 | | Scotland | March 1964 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| MACLEOD, Iain Alasdair RESIGNED | Secretary | 01 May 2007 | 29 Oct 2020 | | | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| MORRISON, Angus RESIGNED | Secretary | 10 May 2006 | 01 May 2007 | | | 4 Kershader, Lochs, Isle Of Lewis, HS2 9QA |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 10 May 2006 | 10 May 2006 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| CAMERON, Moira Elizabeth RESIGNED | Director | 15 Jun 2011 | 14 Mar 2012 | United Kingdom | October 1954 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| CAMERON, Paul RESIGNED | Director | 15 Jun 2011 | 25 May 2012 | United Kingdom | October 1965 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| MACLEOD, Iain Alasdair RESIGNED | Director | 10 May 2006 | 29 Oct 2020 | Scotland | January 1965 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| MCDOWALL, Angus Donald RESIGNED | Director | 20 Dec 2008 | 10 Aug 2012 | Scotland | July 1956 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| MCDOWALL, Angus Donald RESIGNED | Director | 10 May 2006 | 01 May 2008 | Scotland | July 1956 | 13, Habost, Lochs, Isle Of Lewis, HS2 9QB |
| MORRISON, Angus RESIGNED | Director | 10 May 2006 | 01 May 2007 | | August 1958 | 4 Kershader, Lochs, Isle Of Lewis, HS2 9QA |
| PHILLIPS, David Arthur RESIGNED | Director | 10 May 2006 | 01 Jul 2008 | Scotland | May 1939 | 3 Garyvard, South Lochs, Isle Of Lewis, HS2 9QD |
| SANDISON, David RESIGNED | Director | 15 Jun 2011 | 02 Dec 2017 | United Kingdom | March 1973 | Ravenspoint Development Centre, Kershader, South Lochs, Isle Of Lewis, HS2 9QA |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 10 May 2006 | 10 May 2006 | | | 24 Great King Street, Edinburgh, EH3 6QN |