| Personal Information | Role | Appointed | Status |
|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 21 April 2023 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 21 April 2023 | Active |
| 21 Durvale Court, Dore, Sheffield, S17 3PT | Secretary | - | Active |
| Park Cottage 1 Church Street, Limekilns, Dunfermline, Scotland, KY11 3HT | Secretary | 29 April 1993 | Active |
| 3 Ormonde Avenue, Glasgow, G44 3QU | Secretary | 31 December 2000 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 02 April 2014 | Active |
| May Bank, Jeffreystock Farm, Lochwinnoch, United Kingdom, PA12 4DP | Director | 11 August 2011 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 25 April 2012 | Active |
| 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP | Director | 10 April 1998 | Active |
| The Mews, 17 Lynedoch Crescent, Glasgow, G3 6EQ | Director | 31 March 2002 | Active |
| 30 Pinewood Avenue, Lenzie, Glasgow, Scotland, G66 4EQ | Director | 09 October 1995 | Active |
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 25 April 2012 | Active |
| 21 Durvale Court, Dore, Sheffield, S17 3PT | Director | - | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 01 April 2018 | Active |
| Nyborevej 18, Dk 4700, Neastved, Denmark, FOREIGN | Director | 31 October 1991 | Active |
| 67 West Coats Road, Cambuslang, Glasgow, G72 8AE | Director | 29 April 1993 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 25 April 2012 | Active |
| Park Cottage 1 Church Street, Limekilns, Dunfermline, Scotland, KY11 3HT | Director | 29 April 1993 | Active |
| Park Cottage 1 Church Street, Limekilns, Dunfermline, Scotland, KY11 3HT | Director | - | Active |
| The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ | Director | 16 January 1995 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 25 April 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 25 April 2012 | Active |
| 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 25 April 2012 | Active |
| 106 Hickory Hollow Crescent, Kitchener, Canada, FOREIGN | Director | - | Active |
| Struan, Faringdon Road Frilford Heath, Abingdon, OX13 6QJ | Director | 31 December 2000 | Active |