| Personal Information | Role | Appointed | Status |
|---|
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Secretary | 21 October 2019 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 October 2020 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 February 2023 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 03 April 1995 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 01 October 2020 | Active |
| 22 Braid Avenue, Edinburgh, EH10 6EE | Secretary | 28 December 1994 | Active |
| 37 North Gyle Avenue, Edinburgh, EH12 8JR | Secretary | 01 January 2000 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 28 December 1994 | Active |
| 22 Braid Avenue, Edinburgh, EH10 6EE | Secretary | 03 April 1995 | Active |
| 22 Braid Avenue, Edinburgh, EH10 6EE | Director | 28 December 1994 | Active |
| 19, Rose Street, Edinburgh, Scotland, EH2 2PR | Director | 10 July 2017 | Active |
| The Eagle Building, 19 Rose Street, Edinburgh, EH2 2PR | Director | 03 August 2016 | Active |
| The Eagle Building, 19 Rose Street, Edinburgh, EH2 2PR | Director | 05 January 2016 | Active |
| Lyndenhurst 19 Village Way, Dulwich, London, SE21 7AN | Director | 14 November 2008 | Active |
| 69 Orchard Brae Avenue, Edinburgh, EH4 2UR | Director | 07 January 2002 | Active |
| Flat 1/2, 20 Cordiner Street, Glasgow, G44 4TY | Director | 01 August 2002 | Active |
| Whitestone, Cargill, Perth, PH2 6DT | Director | 02 November 2001 | Active |
| 4th Floor, The Eagle Building, 19 Rose Street, Edinburgh, EH2 2PR | Director | 01 December 2011 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 28 December 1994 | Active |
| 37 North Gyle Avenue, Edinburgh, EH12 8JR | Director | 01 January 2000 | Active |
| 3 Sylvan Place, Edinburgh, EH9 1LH | Director | 26 October 2006 | Active |
| 35 Lauder Road, Edinburgh, EH9 2JG | Director | 01 January 1997 | Active |
| 22 Braid Avenue, Edinburgh, EH10 6EE | Director | 03 April 1995 | Active |
| 13, Calle Finlandia, Chiclana 11130, Cadiz, Spain, | Director | 01 June 2014 | Active |
| Calle Finlandia 13, Chiclana 11130, | Director | 22 April 2008 | Active |
| 7-9 North St David's Street, 7-9 North St. David Street, Edinburgh, Scotland, EH2 1AW | Director | 10 October 2017 | Active |
| 10/3 Dean Path, Edinburgh, EH4 3BA | Director | 28 December 1994 | Active |
| 63 High Street, Linlithgow, EH49 7ED | Director | 01 November 2004 | Active |