| MCCALL, Peter ACTIVE | Secretary | 01 Apr 2026 | | | | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ |
| THOMSON, Christopher Harold William ACTIVE | Director | 13 Jan 2011 | | United Kingdom | July 1950 | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland |
| THOMSON, David Howard Eric ACTIVE | Director | 02 Apr 2015 | | Scotland | November 1973 | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ |
| DOUGLAS, Irene RESIGNED | Secretary | 23 Apr 2010 | 05 Mar 2019 | | | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland |
| EVANS, Susannah RESIGNED | Secretary | 05 Mar 2019 | 31 Mar 2026 | | | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ |
THORNTONS LAW LLP RESIGNEDRegistration number SO300381 | Secretary | 09 Apr 2010 | 23 Apr 2010 | | | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom |
| BAILEY, Stewart Andrew RESIGNED | Director | 02 Apr 2015 | 16 Apr 2018 | England | November 1962 | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ |
| BAILEY, Stewart Andrew RESIGNED | Director | 23 Apr 2010 | 13 Jan 2011 | England | November 1962 | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland |
| DALY, Robert Paul RESIGNED | Director | 23 Apr 2010 | 31 Dec 2025 | Scotland | October 1957 | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland |
| DURCHFORT, Ronald RESIGNED | Director | 02 Apr 2015 | 22 Dec 2017 | United States | July 1953 | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ |
| HALL, Alan Richard Finden RESIGNED | Director | 13 Jan 2011 | 01 Nov 2016 | United Kingdom | October 1952 | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland |
| TAYLOR, Paul RESIGNED | Director | 17 Jun 2010 | 31 Mar 2021 | England | September 1970 | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland |
| TAYLOR, Paul RESIGNED | Director | 17 Jun 2010 | 17 Jun 2010 | England | September 1970 | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland |
| THOMSON, Andrew Francis RESIGNED | Director | 13 Jan 2011 | 31 Mar 2022 | United Kingdom | August 1942 | Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland |
| THOMSON, John Sidney RESIGNED | Director | 09 Apr 2010 | 10 Jan 2018 | Scotland | January 1965 | Millhill House, Millhill, Inchture, Perthshire, PH14 9SN, United Kingdom |