| Personal Information | Role | Appointed | Status |
|---|
| Blackwood House, Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Corporate Secretary | 28 December 2016 | Active |
| 20, Golden Square, Aberdeen, Scotland, AB10 1RE | Director | 21 September 2020 | Active |
| The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Director | 01 January 2009 | Active |
| 13, St. Paul's Mews, Dorking, England, RH4 2HP | Director | 14 July 2017 | Active |
| The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Director | 23 November 2009 | Active |
| The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Director | 26 March 2018 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Corporate Secretary | 15 May 2008 | Active |
| One, London Wall, London, United Kingdom, EC2Y 5AB | Corporate Secretary | 12 December 2008 | Active |
| The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Director | 14 May 2012 | Active |
| Wester Kinmundy Farmhouse, Westhill Skene, Aberdeenshire, AB32 6YX | Director | 08 September 2008 | Active |
| 66, Queens Road, Aberdeen, AB15 4YE | Director | 23 November 2009 | Active |
| The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Director | 08 September 2008 | Active |
| The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Director | 03 November 2016 | Active |
| The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Director | 08 September 2008 | Active |
| 20 Woodburn Avenue, Aberdeen, AB15 8JQ | Director | 15 May 2008 | Active |
| 1, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 14 July 2017 | Active |
| The Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF | Director | 02 February 2012 | Active |
| 6, Newtonhill Road, Newtonhill, Aberdeen, AB39 3PX | Director | 01 January 2009 | Active |