| CAMERON, Audrey Clare ACTIVE | Director | 12 May 2011 | | Scotland | November 1969 | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland |
| FARQUHAR, Bruce ACTIVE | Director | 06 Dec 2007 | | Scotland | April 1972 | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland |
| JOHNSTONE, Alasdair Scott ACTIVE | Director | 21 Jan 2021 | | Scotland | October 1986 | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland |
| TRIPP, Euan Charles Morgan ACTIVE | Director | 01 Jul 2019 | | Scotland | May 1977 | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland |
| YOUNG, Colin Forrest Graham ACTIVE | Director | 13 Dec 2013 | | Scotland | November 1964 | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland |
| ANDERSON STRATHERN LLP RESIGNED | Secretary | 26 Nov 2007 | 26 Nov 2007 | | | 1, Rutland Court, Edinburgh, EH3 8EY |
ANDERSON STRATHERN LLP RESIGNEDRegistration number SO301485 | Secretary | 26 Nov 2007 | 17 Mar 2014 | | | 1, Rutland Court, Edinburgh, EH3 8EY, Scotland |
| ANDERSON STRATHERN WS RESIGNED | Nominee Secretary | 21 Feb 2007 | 26 Nov 2007 | | | 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY |
| BROWN, Simon Thomas David RESIGNED | Director | 21 Feb 2007 | 31 Mar 2026 | Scotland | April 1960 | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland |
| HOWIE, Nicholas Alexander RESIGNED | Director | 02 Mar 2020 | 31 Aug 2023 | Scotland | February 1977 | 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY |
| KERR, John Neilson RESIGNED | Director | 21 Feb 2007 | 17 Mar 2019 | Scotland | September 1956 | 1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom |
| MACLEAN, Robert William RESIGNED | Director | 06 Dec 2007 | 28 Feb 2011 | Scotland | June 1975 | 26 Donaldfield Road, Bridge Of Weir, PA11 3JG |
| MACQUEEN, Jonathan Rosedale Mordaunt RESIGNED | Director | 06 Dec 2007 | 18 Feb 2020 | Scotland | April 1949 | 1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom |
| MURRAY, Rodger Grant RESIGNED | Director | 30 Jul 2010 | 15 May 2012 | Scotland | November 1959 | 1, Rutland Court, Edinburgh, EH3 8EY |