OAKWOOD CORPORATE SECRETARY LIMITED ACTIVERegistration number 7038430 | Secretary | 21 Jul 2023 | | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| GLUCK, David Cheyne ACTIVE | Director | 01 Aug 2022 | | United States | April 1984 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| WEISS, Pedro ACTIVE | Director | 12 Dec 2024 | | United States | March 1972 | 280, Park Avenue, New York, New York, 10017, United States |
| ARMOUR, Robert Malcolm RESIGNED | Secretary | 30 Dec 2013 | 02 Nov 2022 | | | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| MACKEAN, Robert Mackintosh RESIGNED | Secretary | 02 Nov 2022 | 30 Apr 2023 | | | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
MBM SECRETARIAL SERVICES LIMITED RESIGNEDRegistration number SC156630 | Secretary | 08 Jun 2015 | 30 Apr 2022 | | | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| ALDERSEY-WILLIAMS, John Hosmer RESIGNED | Director | 15 Mar 2023 | 01 Apr 2025 | England | August 1962 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| ARMOUR, Robert Malcolm RESIGNED | Director | 30 Dec 2013 | 24 Sep 2025 | United Kingdom | September 1959 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| BRONSDON, Christopher Matthew RESIGNED | Director | 30 Dec 2013 | 24 Sep 2025 | United Kingdom | November 1970 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| CATTO, Gavin RESIGNED | Director | 01 Apr 2019 | 29 Jul 2022 | Scotland | April 1970 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| DALLAL, Andrew Eli RESIGNED | Director | 01 Aug 2022 | 12 Dec 2024 | England | December 1990 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| LOVE, Gilbert David RESIGNED | Director | 08 Mar 2016 | 29 Jul 2022 | England | October 1955 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| SWEENEY, Graeme Stewart Sutherland RESIGNED | Director | 24 Jun 2015 | 06 Oct 2022 | Scotland | February 1952 | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |