| Personal Information | Role | Appointed | Status |
|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 04 September 2015 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 14 October 2009 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 24 January 2024 | Active |
| Equitix Limited, Level 3 (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 17 March 2016 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 15 March 2021 | Active |
| 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Corporate Nominee Secretary | 08 July 1998 | Active |
| Copper Beech, 5 Homewood, Cranleigh, GU6 7HS | Director | 29 August 2000 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 29 March 2011 | Active |
| 1 Churchill Place, Canary Wharf, E14 4BB | Director | 23 April 2009 | Active |
| 4 College Farm Close, Oddington, Kidlington, OX5 2RL | Director | 30 July 1999 | Active |
| 60 Ormonde Terrace, London, NW8 7LR | Director | 14 August 1998 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 19 May 2015 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 17 March 2017 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 22 February 2011 | Active |
| 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX | Director | 25 February 2010 | Active |
| 7, Eden Park Road, Cheadle Hulme, SK8 6RG | Director | 16 February 2006 | Active |
| Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR | Director | 20 August 1998 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 01 August 2013 | Active |
| 16 Ringford Road, Wandsworth, London, SW18 1RS | Director | 03 May 2000 | Active |
| 59 Sarsfield Road, London, SW12 8HR | Director | 17 August 2005 | Active |
| Barberry House, The Row Wellington, Hereford, HR4 8AP | Director | 18 December 2003 | Active |
| 14 Merlin Park, Dollar, FK14 7BZ | Director | 25 March 2004 | Active |
| 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX | Director | 25 February 2010 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 20 August 1998 | Active |
| 57 Kettilstoun Mains, Linlithgow, EH49 6SH | Director | 21 June 2006 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 20 May 2005 | Active |
| 127 Park Road, London, W4 3EX | Director | 05 August 2002 | Active |
| 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 19 May 2015 | Active |
| 17 Hippodrome Mews, London, W11 4NN | Director | 20 August 1998 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 27 April 2006 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 01 January 2015 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 29 January 2019 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 22 January 2014 | Active |
| 108 March Road, Edinburgh, EH4 3SX | Director | 14 August 1998 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 24 April 2018 | Active |