| Personal Information | Role | Appointed | Status |
|---|
| 28 Sutherland Place, Dundee, Scotland, DD2 2HG | Director | 06 December 2018 | Active |
| International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Secretary | 24 January 2003 | Active |
| 22 Castle Park, Ceres, Cupar, Scotland, KY15 5NL | Secretary | 23 October 2013 | Active |
| Cairnsmill Farmhouse, Largo Road, St. Andrews, KY16 8NN | Secretary | 24 January 2009 | Active |
| 2 Chalmers Street, Dundee, DD4 7EZ | Secretary | 24 January 2003 | Active |
| 3 Burnbrae Park, Kincardine, FK10 4RP | Secretary | 28 November 2004 | Active |
| 7 Ross Street, Kinross, KY13 8EF | Secretary | 08 January 2007 | Active |
| 53, Cupar Mills, Cupar, KY15 5ES | Director | 24 January 2009 | Active |
| Falside Farmhouse, Falside Farmhouse, Boarhills, St Andrews, United Kingdom, KY16 8PT | Director | 24 January 2010 | Active |
| 1 Bruce Building, High Street, Errol, PH2 7QJ | Director | 08 January 2007 | Active |
| Cairnsmill Caravan Park, St. Andrews, KY16 8NN | Director | 08 January 2007 | Active |
| 44 Shamrock Street, Dunfermline, KY12 0JQ | Director | 08 January 2007 | Active |
| Ronachan, Main Road, Guildtown, Scotland, PH2 6BS | Director | 06 December 2018 | Active |
| 1 Alex Paterson Lane, St. Andrews, KY16 8YP | Director | 08 January 2007 | Active |
| 12, High Street, Earlston, TD4 6HQ | Director | 24 January 2009 | Active |
| Burnside House, Cauldcots, Inverkeilor, Arbroath, DD11 5RJ | Director | 08 January 2007 | Active |
| 3 Ballacraine, Church Street, Freuchie, Cupar, KY15 7ER | Director | 24 January 2003 | Active |
| 1, St. Cuthberts Place, East Calder, Livingston, EH53 0QD | Director | 24 January 2009 | Active |
| International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Director | 24 January 2003 | Active |
| Braehead, Kellas, Broughty Ferry, Dundee, Scotland, DD5 3PD | Director | 06 December 2018 | Active |
| 2 Chalmers Street, Dundee, DD4 7EZ | Director | 24 January 2003 | Active |
| 2 Kirk Wynd, Markinch, Fife, KY7 6DT | Director | 24 January 2003 | Active |
| International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS | Corporate Nominee Director | 24 January 2003 | Active |