| SHOOSMITHS SECRETARIES LIMITED ACTIVE | Secretary | 29 May 2026 | | | | 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom |
| BRUCE, Peter ACTIVE | Director | 01 Jan 2009 | | Scotland | August 1965 | The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland |
| JOHNSON, Carl ACTIVE | Director | 24 Jan 2025 | | England | September 1984 | Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6XN, United Kingdom |
| NICHOLSON, Joanne ACTIVE | Director | 29 Jun 2026 | | England | December 1972 | The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland |
| RITCHIE, Steven Alan ACTIVE | Director | 26 Mar 2018 | | Scotland | January 1974 | The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland |
| BLACKWOOD PARTNERS LLP RESIGNED | Secretary | 28 Dec 2016 | 24 Jan 2025 | | | Blackwood House, Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom |
| BURNETT & REID RESIGNED | Secretary | 15 May 2008 | 08 Dec 2008 | | | 15 Golden Square, Aberdeen, AB10 1WF |
| MACLAY MURRAY & SPENS LLP RESIGNED | Secretary | 12 Dec 2008 | 09 Nov 2016 | | | One, London Wall, London, EC2Y 5AB, United Kingdom |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Secretary | 24 Jan 2025 | 29 May 2026 | | | 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom |
| BARCLAY, Keith John RESIGNED | Director | 21 Sep 2020 | 26 Apr 2024 | Scotland | July 1985 | 20, Golden Square, Aberdeen, AB10 1RE, Scotland |
| CAMPBELL, Scott Sandison RESIGNED | Director | 14 May 2012 | 14 Jul 2017 | Scotland | June 1965 | The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland |
| COLLIE, Brian Smith RESIGNED | Director | 08 Sep 2008 | 02 Aug 2016 | Scotland | November 1957 | Wester Kinmundy Farmhouse, Westhill Skene, Aberdeenshire, AB32 6YX |
| GAMMON, Martin Benjamin RESIGNED | Director | 14 Jul 2017 | 24 Jan 2025 | England | February 1956 | 13, St. Paul's Mews, Dorking, Surrey, RH4 2HP, England |
| GILBERT, Martin James RESIGNED | Director | 23 Nov 2009 | 20 Dec 2012 | Scotland | July 1955 | 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE |
| HENRY, Colin Douglas RESIGNED | Director | 08 Sep 2008 | 14 Jul 2017 | United Kingdom | February 1960 | The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland |
| HUTCHESON, William Robert RESIGNED | Director | 03 Nov 2016 | 28 Aug 2017 | Scotland | November 1949 | The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland |
| JACKSON, Scott Munro RESIGNED | Director | 08 Sep 2008 | 06 Sep 2018 | United Kingdom | August 1962 | The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland |
| LITTLE, Christopher Guthrie RESIGNED | Director | 23 Nov 2009 | 24 Jan 2025 | United Kingdom | April 1947 | The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland |
| MILIGAN-SMITH, Helen RESIGNED | Director | 24 Jan 2025 | 29 Jun 2026 | England | October 1980 | Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6XN, United Kingdom |
| REILLY, Michael James RESIGNED | Director | 15 May 2008 | 14 Jul 2017 | Scotland | May 1953 | 20 Woodburn Avenue, Aberdeen, AB15 8JQ |
| SIBSON, Michael John RESIGNED | Director | 14 Jul 2017 | 21 Sep 2020 | Scotland | April 1972 | 1, Carden Place, Aberdeen, AB10 1UT, Scotland |
| SKERRETT, Philip Edward RESIGNED | Director | 02 Feb 2012 | 14 Jul 2017 | United Kingdom | August 1943 | The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland |
| STEWART, Dorothy Ann RESIGNED | Director | 01 Jan 2009 | 23 Sep 2011 | United Kingdom | October 1970 | 6, Newtonhill Road, Newtonhill, Aberdeen, AB39 3PX |