| Personal Information | Role | Appointed | Status |
|---|
| 31, Great George Street, Bristol, United Kingdom, BS1 5QD | Director | 11 April 2019 | Active |
| 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 16 November 2017 | Active |
| 2, Blair Place, Kirkclady, Scotland, KY2 5SQ | Director | 25 September 2014 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 21 June 2016 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 11 April 2019 | Active |
| 200, Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD | Director | 22 December 2022 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 21 June 2019 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 16 January 2023 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | Director | 18 October 2012 | Active |
| 18, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF | Director | 25 September 2014 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | Director | 12 March 2012 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 27 March 2012 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | Director | 31 January 2014 | Active |
| 10-11, Charterhouse Square, London, EC1M 6EH | Director | 21 January 2014 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | Director | 03 August 2012 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 27 March 2012 | Active |
| Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH | Director | 11 April 2019 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | Director | 12 March 2012 | Active |
| Greenhill, New Deer, Aberdeenshire, Scotland, AB53 6UL | Director | 14 December 2016 | Active |
| Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL | Director | 01 February 2016 | Active |
| Woodhill House, Westburn Road, Aberdeen, Scotland, AB16 5GB | Director | 24 March 2017 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 01 February 2016 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 25 September 2014 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 27 March 2012 | Active |
| Aberdeen City Council, Town House, Broad Street, Aberdeen, United Kingdom, AB10 1AU | Director | 09 October 2013 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 05 May 2016 | Active |
| 11, Thistle Place, Aberdeen, AB10 1UZ | Director | 01 February 2016 | Active |
| 3, Ponton Street, Edinburgh, EH3 9QQ | Director | 26 May 2011 | Active |
| Highland Council, Glenurquhart Road, Inverness, Scotland, IV3 5NX | Director | 03 March 2017 | Active |