| Personal Information | Role | Appointed | Status |
|---|
| 22, Queen St, Edinburgh, EH2 1JX | Secretary | 22 February 2002 | Active |
| 22, Queen St, Edinburgh, EH2 1JX | Director | 06 May 2021 | Active |
| 22, Queen St, Edinburgh, EH2 1JX | Director | 01 February 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 February 2002 | Active |
| 2 Ramsay Garden, Edinburgh, EH1 2NA | Director | 01 March 2002 | Active |
| 15 Imogen Gardens, Warwick, CV34 6FB | Director | 04 February 2003 | Active |
| 82 Leamington Terrace, Edinburgh, EH10 4JU | Director | 03 September 2002 | Active |
| 12 Randolph Road, London, W9 1AN | Director | 22 February 2002 | Active |
| 9a Clarence Street, Edinburgh, EH3 5AE | Director | 03 September 2003 | Active |
| 22, Queen St, Edinburgh, EH2 1JX | Director | 01 February 2019 | Active |
| 22, Queen St, Edinburgh, EH2 1JX | Director | 31 August 2017 | Active |
| 3fl, 5 East London Street, Edinburgh, EH7 4BN | Director | 21 March 2006 | Active |
| 22, Queen St, Edinburgh, EH2 1JX | Director | 23 December 2008 | Active |
| 22, Queen St, Edinburgh, EH2 1JX | Director | 01 February 2019 | Active |
| 15 Union Street, Edinburgh, EH1 3LT | Director | 03 September 2003 | Active |
| 19 Russell Drive, Bearsden, Glasgow, G61 3BB | Director | 03 September 2003 | Active |
| Cleish Castle, Cleish, KY13 0LW | Director | 01 March 2002 | Active |
| East Cottage, Todrig, Greenlaw, TD10 6UP | Director | 01 March 2002 | Active |
| Stables Cottage,Riddingwood, Kirkmahoe, Dumfries, DG1 1RB | Director | 03 September 2003 | Active |