| ANDERSON, Alison Margaret ACTIVE | Director | 27 Jul 2022 | | Scotland | August 1964 | 5 Station Road, Carnoustie, Angus, DD7 6FR, Scotland |
| LOCKHART, Pauline Jane ACTIVE | Director | 29 Oct 2017 | | Scotland | October 1969 | 5 Station Road, Carnoustie, Angus, DD7 6FR, Scotland |
| MCKEOWN, Anne Janette ACTIVE | Director | 27 Apr 2016 | | Scotland | November 1969 | 5 Station Road, Carnoustie, Angus, DD7 6FR, Scotland |
| MILLER, Derek William ACTIVE | Director | 27 Apr 2016 | | Scotland | June 1949 | 5 Station Road, Carnoustie, Angus, DD7 6FR, Scotland |
| MORGAN, Fiona Agnes ACTIVE | Director | 13 Nov 2019 | | United Kingdom | November 1972 | 5 Station Road, Carnoustie, Angus, DD7 6FR, Scotland |
| SAWERS, David Scott ACTIVE | Director | 27 Apr 2016 | | Scotland | January 1951 | 5 Station Road, Carnoustie, Angus, DD7 6FR, Scotland |
| THORNTON, Peter ACTIVE | Director | 27 Apr 2016 | | Scotland | September 1948 | 5 Station Road, Carnoustie, Angus, DD7 6FR, Scotland |
THORNTONS LAW LLP RESIGNEDRegistration number SO300381 | Secretary | 27 Apr 2016 | 03 Oct 2022 | | | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom |
| BRUNTON, Rodger James Horne RESIGNED | Director | 30 Oct 2017 | 28 Sep 2022 | Scotland | July 1951 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom |
| CAESAR, Susan Louise RESIGNED | Director | 30 Oct 2017 | 21 Jun 2019 | Scotland | October 1964 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom |
| CURRIE, Donald RESIGNED | Director | 27 Apr 2016 | 26 Aug 2020 | Scotland | August 1965 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom |
| GALL, Gillian RESIGNED | Director | 30 Nov 2022 | 25 Mar 2026 | Scotland | December 1970 | 5 Station Road, Carnoustie, Angus, DD7 6FR, Scotland |
| MACKENZIE, Neil RESIGNED | Director | 27 Apr 2016 | 28 Mar 2018 | Scotland | December 1954 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom |
| MINEARD, Timothy RESIGNED | Director | 29 Oct 2017 | 29 May 2019 | Scotland | March 1973 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom |
| ROSS, Natalie RESIGNED | Director | 30 Oct 2017 | 29 Nov 2018 | Scotland | October 1985 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom |
| ROSS, Scott Campbell RESIGNED | Director | 29 Oct 2017 | 27 Nov 2018 | Scotland | July 1968 | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom |
| WATSON, Neil Arthur RESIGNED | Director | 29 Oct 2017 | 24 Apr 2025 | Scotland | December 1948 | 5 Station Road, Carnoustie, Angus, DD7 6FR, Scotland |