| HEALY, John ACTIVE | Secretary | 24 Oct 2008 | | | | 4th Floor, Main Point, 102, West Port, Edinburgh, EH3 9DN, Scotland |
| BROOKS, Rebecca Janene ACTIVE | Director | 05 Dec 2011 | | Scotland | February 1975 | 4th Floor, Main Point, 102, West Port, Edinburgh, EH3 9DN, Scotland |
| BYRNE, Darren ACTIVE | Director | 07 Apr 2022 | | Ireland | November 1972 | 4th Floor, Main Point, 102, West Port, Edinburgh, EH3 9DN, Scotland |
| HEALY, John ACTIVE | Director | 24 Oct 2008 | | Ireland | March 1958 | 4th Floor, Main Point, 102, West Port, Edinburgh, EH3 9DN, Scotland |
| ROBERTSON, Jamie ACTIVE | Director | 07 Apr 2022 | | Scotland | March 1978 | 4th Floor, Main Point, 102, West Port, Edinburgh, EH3 9DN, Scotland |
| BRIAN REID LTD. RESIGNED | Secretary | 24 Oct 2008 | 24 Oct 2008 | | | 5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH, United Kingdom |
| BYRNE, Darren RESIGNED | Director | 05 Apr 2022 | 05 Apr 2022 | Ireland | November 1972 | 16 Mount Prospect Drive, 16 Mount Prospect Drive, Clontarf, Ireland |
| CASTLES, Vanessa RESIGNED | Director | 09 Mar 2017 | 05 Apr 2017 | Ireland | February 1978 | 67 Shandwick Place, 3rd Floor, Shandwick House, Edinburgh, EH2 4SD, Scotland |
| FINN, Marina RESIGNED | Director | 20 Aug 2018 | 06 Apr 2022 | Ireland | February 1966 | 34 Garville Avenue, Rathgar, Dublin, Dublin, Ireland |
| FINN, Marina RESIGNED | Director | 03 Nov 2008 | 09 Mar 2017 | Ireland | February 1966 | City Gate, 22 Bridge Street Lower, Dublin 8, Ireland |
| MABBOTT, Stephen George RESIGNED | Director | 24 Oct 2008 | 24 Oct 2008 | Scotland | November 1950 | 5, Inveresk Gate, Inveresk, EH21 7TB |
| MAGNIER, Jane RESIGNED | Director | 03 Nov 2008 | 06 Apr 2022 | Ireland | September 1961 | City Gate, 22 Bridge Street Lower, Dublin 8, Ireland |
| MCCOLGAN, Brian RESIGNED | Director | 03 Nov 2008 | 20 Aug 2018 | Ireland | November 1950 | City Gate, Bridge Street Lower, Dublin 8, Ireland |
| MCCOLGAN, Patricia Margaret RESIGNED | Director | 03 Nov 2008 | 09 Mar 2017 | Ireland | May 1961 | City Gate, 22 Bridge Street Lower, Dublin 8, Ireland |
| MORRIS, Julie RESIGNED | Director | 03 Nov 2008 | 31 Jan 2013 | Scotland | November 1964 | 2nd, Floor Shandwick House, 67 Shandwick Place, Edinburgh, EH2 4SD, Scotland |
| ROBERTSON, Jamie RESIGNED | Director | 05 Apr 2022 | 05 Apr 2022 | Scotland | March 1978 | 4, Culross Hill, East Kilbride, Glasgow, G74 1HU, Scotland |