| LICATA, Timothy Charles, Mr. ACTIVE | Secretary | 31 Mar 2017 | | | | 323/4, Leith Walk, Edinburgh, EH6 8SA, Scotland |
| CAMERON, Ian Charles ACTIVE | Director | 01 Sep 2010 | | Scotland | October 1947 | 323/4, Leith Walk, Edinburgh, EH6 8SA, Scotland |
| LICATA, Timothy Charles ACTIVE | Director | 20 Jul 2007 | | United Kingdom | September 1964 | 323/4, Leith Walk, Edinburgh, EH6 8SA, Scotland |
| ROSS, Antoinette Charlotte Victoria, Ms. ACTIVE | Director | 04 Apr 2023 | | Scotland | February 1974 | 323/4, Leith Walk, Edinburgh, EH6 8SA, Scotland |
| FLETCHER-WATSON, Ben RESIGNED | Secretary | 07 May 2013 | 31 Mar 2017 | | | 46/2 Sloan Street, Sloan Street, Edinburgh, EH6 8RQ, Scotland |
| LICATA, Timothy Charles RESIGNED | Secretary | 20 Jul 2007 | 09 Sep 2008 | | | 46 Sloan Street, Flat 2, Edinburgh, Midlothian, EH6 8RQ |
| MIDDLETON, Elaine Anne RESIGNED | Secretary | 09 Sep 2008 | 31 Dec 2012 | | | Out Of The Blue, 36 Dalmeny Street, Edinburgh, Lothian, EH6 8RG |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 20 Jul 2007 | 20 Jul 2007 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| BROWN, Douglas RESIGNED | Director | 20 Jul 2007 | 31 Jan 2011 | Scotland | December 1964 | Flat 2f1 32 Gosford Place, Edinburgh, Midlothian, EH6 4BH |
| EMSLIE, Sarah RESIGNED | Director | 01 Apr 2010 | 31 Aug 2011 | Scotland | May 1968 | Out Of The Blue, 36 Dalmeny Street, Edinburgh, Lothian, EH6 8RG |
| FLETCHER-WATSON, Ben RESIGNED | Director | 01 Apr 2010 | 18 Jul 2019 | Scotland | March 1980 | 323/4, Leith Walk, Edinburgh, EH6 8SA, Scotland |
| KICKS, Gemma Lianne RESIGNED | Director | 30 Apr 2014 | 31 Mar 2017 | Scotland | November 1979 | 32/4, Canonmills, Edinburgh, EH3 5LH, Scotland |
| LICATA, Magdalena RESIGNED | Director | 20 Jul 2007 | 04 Dec 2010 | Scotland | July 1964 | 46 Sloan Street, Edinburgh, EH6 8RQ |
| MIDDLETON, Elaine Anne RESIGNED | Director | 09 Sep 2008 | 31 Dec 2012 | Scotland | May 1946 | Prospect House, 163 High Street, Prestonpans, East Lothian, EH32 9AY |
| OBERLANDER, Vina RESIGNED | Director | 28 Feb 2023 | 12 Nov 2023 | Scotland | August 1961 | 323/4, Leith Walk, Edinburgh, EH6 8SA, Scotland |
| TYRRELL, Laura Anne RESIGNED | Director | 07 May 2013 | 28 Feb 2023 | Scotland | June 1966 | 323/4, Leith Walk, Edinburgh, EH6 8SA, Scotland |
| REYNARD NOMINEES LIMITED RESIGNED | Nominee Director | 20 Jul 2007 | 20 Jul 2007 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| TM COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 20 Jul 2007 | 20 Jul 2007 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |