| BOULTON, Martin Clive ACTIVE | Director | 15 Jul 2022 | | United Kingdom | March 1958 | 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland |
| CUNNINGHAM, Scott Campbell RESIGNED | Secretary | 24 Jun 2008 | 30 May 2012 | | | 1 Dumyat Rise, The Inches, Larbert, Stirlingshire, FK5 4FL |
| CCW SECRETARIES LIMITED RESIGNED | Secretary | 30 May 2012 | 08 Jul 2015 | | | Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8GR, United Kingdom |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Secretary | 24 Jun 2008 | 24 Jun 2008 | | | 27, Lauriston Street, Edinburgh, EH3 9DQ |
| CALDER, David George RESIGNED | Director | 08 Jul 2015 | 11 Sep 2019 | Scotland | December 1965 | 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom |
| CUNNINGHAM, Scott Campbell RESIGNED | Director | 24 Jun 2008 | 08 Jul 2015 | Scotland | April 1972 | 2, Melville Street, Falkirk, FK1 1HZ |
| DIMITROPOULOS, Panagiotis RESIGNED | Director | 08 Jul 2015 | 12 Jun 2020 | Greece | November 1970 | 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom |
| JOHNSTON, Iain Barrie RESIGNED | Director | 08 Jul 2015 | 15 Jun 2016 | United Kingdom | January 1966 | 2, Melville Street, Falkirk, FK1 1HZ, United Kingdom |
| KNOTT, Michael Gordon RESIGNED | Director | 06 May 2020 | 15 Jul 2022 | England | April 1965 | 101, Rose Street South Lane, Edinburgh, United Kingdom, EH2 3JG, United Kingdom |
| LLOPIS, Ana Maria RESIGNED | Director | 08 May 2012 | 01 Jan 2015 | Spain | August 1950 | 2, Melville Street, Falkirk, FK1 1HZ |
| LLOPIS, Regina RESIGNED | Director | 08 May 2012 | 08 Jul 2015 | Spain | August 1950 | Aplicaciones En Informatica Avanzada Sl, Av De La Torre Blanca 57, Edificio, Esadecreapolis, San Cugat De Valles Barcelona, 08172, Spain |
| NICOLI, Eric Luciano RESIGNED | Director | 29 Jan 2010 | 11 Sep 2019 | United Kingdom | August 1950 | 101, Rose Street South Lane, Edinburgh, EH2 3JG |
| RITCHIE, David Innes RESIGNED | Director | 24 Jun 2008 | 08 Jul 2015 | United Kingdom | March 1960 | 2, Melville Street, Falkirk, FK1 1HZ |
| ZERVOS, Apostolos RESIGNED | Director | 08 Jul 2015 | 11 Jun 2020 | Greece | September 1979 | 101, Rose Street South Lane, Edinburgh, EH2 3JG |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Director | 24 Jun 2008 | 24 Jun 2008 | | | 27, Lauriston Street, Edinburgh, EH3 9DQ |
| PETER TRAINER CORPORATE SERVICES LTD. RESIGNED | Director | 24 Jun 2008 | 24 Jun 2008 | | | 27, Lauriston Street, Edinburgh, EH3 9DQ |