| CUNNINGHAM, Thomas Samuel ACTIVE | Director | 10 Jan 2025 | | United Kingdom | May 1975 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| PANFILI, Marco ACTIVE | Director | 07 Nov 2024 | | Italy | December 1981 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| BLACKMORE, Sydney Geraint RESIGNED | Director | 02 Apr 2024 | 07 Nov 2024 | United Kingdom | May 1997 | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| BURGESS, Benjamin Michael RESIGNED | Director | 16 Dec 2021 | 01 Mar 2024 | United Kingdom | July 1982 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| CARTWRIGHT, Ian Peter George RESIGNED | Director | 17 Jul 2019 | 23 Mar 2021 | Scotland | November 1961 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| CARTWRIGHT, Ian Peter George RESIGNED | Director | 08 Jul 2019 | 08 Jul 2019 | Scotland | November 1961 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| CARTWRIGHT, Ian Peter George RESIGNED | Director | 29 Oct 2015 | 21 Sep 2018 | Scotland | November 1961 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| GANDHI, Rajeev RESIGNED | Director | 16 Jul 2018 | 21 Sep 2018 | Wales | January 1973 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| GREEN, Simon David RESIGNED | Director | 08 Jul 2019 | 27 May 2022 | United Kingdom | May 1977 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| GUPTA, Parduman Kumar, Mr. RESIGNED | Director | 16 Jul 2018 | 21 Sep 2018 | India | May 1943 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| HAMBRO, Jay RESIGNED | Director | 16 Jul 2018 | 21 Sep 2018 | United Kingdom | September 1974 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| HUNTER, Iain Mark RESIGNED | Director | 21 Sep 2018 | 08 Jul 2019 | United Kingdom | January 1970 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| HUTT, Stephen Mark RESIGNED | Director | 17 Jul 2019 | 30 Sep 2021 | Scotland | June 1965 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| PANFILI, Marco RESIGNED | Director | 01 Mar 2024 | 02 Apr 2024 | Italy | December 1981 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| READING, Alexander James RESIGNED | Director | 08 Jul 2019 | 08 Jul 2019 | Scotland | November 1978 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| READING, Alexander James RESIGNED | Director | 08 Jul 2019 | 16 Dec 2021 | Scotland | November 1978 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| READING, Alexander James RESIGNED | Director | 29 Oct 2015 | 21 Sep 2018 | Scotland | November 1978 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| SHERMAN, Jemma Louise RESIGNED | Director | 27 May 2022 | 10 Jan 2025 | United Kingdom | December 1986 | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| SNOW, Tim John RESIGNED | Director | 21 Sep 2018 | 08 Jul 2019 | England | November 1967 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |
| WAKEFIELD, Nathan John, Mr. RESIGNED | Director | 08 Jul 2019 | 13 Feb 2023 | England | September 1974 | Inveralmond Industrial Estate, Inveralmond Road, Perth, PH1 3TW |