| BENNETT, Dougal Gareth Stuart ACTIVE | Director | 12 Oct 2012 | | Scotland | April 1965 | C/O Bdo Llp, 31 York Street, Glasgow, G2 8NJ |
| CONACHER, Paul Mark RESIGNED | Secretary | 01 Aug 2015 | 31 Mar 2016 | | | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| GOLD, William James RESIGNED | Secretary | 30 Nov 2012 | 08 Jul 2015 | | | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| DM COMPANY SERVICES LIMITED RESIGNED | Secretary | 18 Jun 2012 | 30 Nov 2012 | | | 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom |
| CONACHER, Paul Mark RESIGNED | Director | 01 Aug 2015 | 31 Mar 2016 | Scotland | October 1979 | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| GILCHRIST, Ewan Caldwell RESIGNED | Director | 18 Jun 2012 | 12 Oct 2012 | Scotland | May 1969 | 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom |
| GOLD, William James RESIGNED | Director | 30 Nov 2012 | 08 Jul 2015 | Scotland | August 1975 | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| HARRISON, Douglas James RESIGNED | Director | 30 Nov 2012 | 27 Jun 2014 | Singapore | September 1957 | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| HATT, Tim Richard RESIGNED | Director | 07 May 2014 | 08 Jul 2015 | United Kingdom | June 1957 | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| MACPHERSON, Campbell Mckay RESIGNED | Director | 07 May 2014 | 06 Sep 2016 | United Kingdom | November 1974 | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| MCBRIDE, Maurice RESIGNED | Director | 15 Jan 2014 | 31 Dec 2023 | Scotland | September 1954 | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| RASHID, Harun RESIGNED | Director | 14 Jan 2020 | 20 Nov 2023 | Scotland | August 1981 | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| RIPPE, Gavin RESIGNED | Director | 07 May 2014 | 23 Dec 2014 | United Kingdom | May 1970 | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| SREEN, Mohit RESIGNED | Director | 24 Aug 2016 | 20 Nov 2023 | Singapore | December 1971 | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |
| WILSON, James Donald Gilmour RESIGNED | Director | 30 Nov 2012 | 12 Sep 2013 | Scotland | November 1962 | Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ |