| Personal Information | Role | Appointed | Status |
|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 05 August 2005 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 25 January 2016 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 31 January 2023 | Active |
| 76 George Street, Edinburgh, EH2 3BU | Secretary | 29 April 1999 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Secretary | 08 June 1998 | Active |
| 76 George Street, Edinburgh, EH2 3BU | Corporate Secretary | 05 June 2003 | Active |
| The Cottage 8 Dockroyd, Oakworth, Keighley, BD22 7RH | Director | 21 June 2001 | Active |
| 23 Moray Place, Edinburgh, EH3 6DA | Director | 20 March 2000 | Active |
| 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX | Director | 05 December 2000 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 24 April 2012 | Active |
| C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 10 September 2010 | Active |
| Barclays Bank Plc, 1, Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
| 113 Shepherds Lane, Dartford, DA1 2PA | Director | 21 June 2001 | Active |
| Newmills House, 1 Newmills Road, Balerno, EH14 5AG | Director | 19 June 2001 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 04 March 2011 | Active |
| 7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE | Director | 29 April 1999 | Active |
| Lower Farm Cottage Camelsdale Road, Haslemere, GU27 3SG | Director | 05 December 2000 | Active |
| 73 Cricketers Lane, Brentwood, Essex, CM13 3QB | Director | 20 March 2000 | Active |
| 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG | Director | 13 March 2006 | Active |
| The Cottage, 198 High Molewood, Hertford, SG14 2PJ | Director | 23 July 2004 | Active |
| 3 Blinkbonny Grove, Edinburgh, EH4 3HH | Director | 29 April 1999 | Active |
| Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX | Director | 21 June 2001 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 23 July 2004 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 20 March 2000 | Active |
| Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ | Director | 23 July 2004 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 02 December 2021 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 31 March 2009 | Active |
| 152 Bath Street, Glasgow, Scotland, G2 4TB | Corporate Director | 08 June 1998 | Active |