| Personal Information | Role | Appointed | Status |
|---|
| 4, Sloane Terrace, London, England, SW1X 9DQ | Director | 21 February 2023 | Active |
| Sun Acre, 4 Longdown Rd, Lower Bourne, Farnham, Su, Sun Acre, Longdown Road, Lower Bourne, Farnham, England, GU10 3JS | Director | 02 October 2023 | Active |
| 4, Sloane Terrace, London, England, SW1X 9DQ | Director | 21 February 2023 | Active |
| 4, Sloane Terrace, London, England, SW1X 9DQ | Director | 03 March 2023 | Active |
| 4 Westfield Close, Bishops Stortford, CM23 2RD | Secretary | - | Active |
| Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP | Secretary | 01 July 2010 | Active |
| Chelsea Reach, Molember Road, East Molesey, KT8 9NH | Nominee Secretary | 01 September 1993 | Active |
| 3rd Floor North Side, Dukes Court 32 Duke Street St James's, London, SW1Y 6DF | Corporate Secretary | 16 March 1998 | Active |
| Dorland House, 20 Regent Street, London, SW1Y 4PZ | Corporate Secretary | 01 October 1997 | Active |
| Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP | Director | 17 April 2017 | Active |
| Scadlaw House, Upper Keith, Humbie, EH36 5PJ | Director | - | Active |
| Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP | Director | 06 July 2022 | Active |
| Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP | Director | 06 July 2022 | Active |
| Kers Quarter, Kelso, TD5 8HH | Director | - | Active |
| Nether Stewarton, Eddleston, Peebles, EH45 8PP | Director | 17 November 2005 | Active |
| Buccleuch, Drumlanrig Mains, Thornhill, United Kingdom, DG3 4AG | Director | 17 April 2017 | Active |
| 16, Ravelston Park, Edinburgh, United Kingdom, EH4 3DX | Director | 26 February 2009 | Active |
| 15 Green Lane, Guildford, GU1 2LZ | Director | - | Active |
| Larkhill, Lauder, Scotland, TD2 6RS | Director | 05 May 1993 | Active |
| Estate Office, Weekley, Kettering, United Kingdom, NN16 9UP | Director | 26 February 2010 | Active |
| 1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF | Director | 01 April 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Director | 23 October 2014 | Active |
| Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF | Director | 17 October 2012 | Active |
| 11 High Street, Haddington, EH41 3ES | Director | - | Active |
| 4, Sloane Terrace, London, England, SW1X 9DQ | Director | 21 February 2023 | Active |
| Philiphaugh, Selkirk, TD7 5LX | Director | - | Active |
| Briarbank, Selkirk, TD7 4PX | Director | 25 January 2005 | Active |
| 24 Hermitage Drive, Edinburgh, EH10 6BY | Director | - | Active |
| Head Office, Weatherhouse, Bowhill, Selkirk, United Kingdom, TD7 5ES | Director | 30 June 2010 | Active |