| Personal Information | Role | Appointed | Status | 
|---|
| Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP | Secretary | 01 April 2021 | Active | 
| The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB | Director | 03 April 2017 | Active | 
| The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB | Director | 01 April 2017 | Active | 
| Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP | Director | 01 July 2021 | Active | 
| 25, Bothwell Street, 2nd Floor, Glasgow, G2 6NL | Secretary | 06 July 2011 | Active | 
| 5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH | Corporate Secretary | 06 July 2004 | Active | 
| Millford, Links Road, Longniddry, EH32 0NJ | Director | 11 October 2004 | Active | 
| Hardengreen House, Eskbank, Dalkeith, EH22 3LF | Director | 11 October 2004 | Active | 
| 65 Orchard Brae Avenue, Edinburgh, EH4 2UR | Director | 11 October 2004 | Active | 
| 25, Bothwell Street, 2nd Floor, Glasgow, G2 6NL | Director | 06 July 2011 | Active | 
| 41 Mornington Road, Woodford Green, IG8 0TN | Director | 01 November 2007 | Active | 
| Mitchell House, 20/5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD | Director | 01 September 2010 | Active | 
| Titanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF | Director | 06 July 2011 | Active | 
| 39 Castle Street, Edinburgh, EH2 3BH | Corporate Nominee Director | 06 July 2004 | Active |