| Personal Information | Role | Appointed | Status |
|---|
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 29 July 2003 | Active |
| Old Mill Park Estate, Kirkintilloch, Glasgow, G66 1ST | Director | 13 February 2024 | Active |
| Old Mill Park Estate, Kirkintilloch, Glasgow, G66 1ST | Director | 19 May 2021 | Active |
| Via Rana 12, Frazione Spinetta Marengo, Alessandria, Italy, 15122 | Director | 01 July 2019 | Active |
| Via Rutilia 10-7, Milano, | Secretary | 06 July 2001 | Active |
| Via Casale 18, Alessandria 15100, Italy, | Secretary | 22 July 2003 | Active |
| 41, Cloan Crescent, Bishopbriggs, United Kingdom, G64 2HN | Secretary | 28 April 1994 | Active |
| Top Flat Left 107 Main Street, Uddingston, Glasgow, G71 7EW | Secretary | 30 June 1999 | Active |
| 5 Carnoustie Way, Cumbernauld, Glasgow, G68 0JS | Secretary | 01 December 1999 | Active |
| 17 Gartconnell Road, Glasgow, G61 3BW | Secretary | 27 May 1998 | Active |
| Strathearn 9 Grahamshill Street, Airdrie, ML6 7EN | Secretary | - | Active |
| Via La Diletta 1/E, Rivarossa (To), Italy, | Director | 01 December 1999 | Active |
| Via Quadronno 16, Milan 20122, Italy, FOREIGN | Director | 22 December 2000 | Active |
| Via Pinerolo 74a, Milano, Italy, | Director | 26 July 2006 | Active |
| 8 Boturich Drive, Balloch, Alexandria, G83 8JP | Director | 05 January 1998 | Active |
| Via Rutilia 10-7, Milano, | Director | 06 July 2001 | Active |
| The York Cottage, The Lodge, Lochgoilhead, PA24 8AE | Director | - | Active |
| 35, Boulevard Napoleon 1er, L-2210 Luxembourg, Luxembourg, Luxembourg, | Director | 22 July 2003 | Active |
| Via Casale 18, Alessandria 15100, Italy, | Director | 22 July 2003 | Active |
| Barnhill, Wood End, Nash, Milton Keynes, MK17 0EL | Director | 26 July 2006 | Active |
| 4, Rue Antoine-Francois Van Der Meulen, L-2152, Luxembourg, Luxembourg, | Director | 22 July 2003 | Active |
| 20 Blair Drive, Milton Of Campsie, Glasgow, G65 8DS | Director | - | Active |
| Greenbank 74 High Street, Stewarton, KA3 5AX | Director | 07 February 1995 | Active |
| 41, Cloan Crescent, Bishopbriggs, United Kingdom, G64 2HN | Director | - | Active |
| 10 Briarwell Road, Milngavie, Glasgow, G62 6AW | Director | - | Active |
| 50 Manse Road, Bearsden, Glasgow, Scotland, G61 3PN | Director | - | Active |
| Wallhouse Grange, Torphichen, Bathgate, EH48 4NQ | Director | - | Active |
| 5 Carnoustie Way, Cumbernauld, Glasgow, G68 0JS | Director | 01 July 1998 | Active |
| Old Mill Park Estate, Kirkintilloch, Glasgow, G66 1ST | Director | 28 February 2013 | Active |
| 17 Gartconnell Road, Glasgow, G61 3BW | Director | 27 May 1998 | Active |
| Piazza S Ambrogio 12, 20121 Milan, Italy, | Director | 01 December 1999 | Active |
| 3 Torridon Gardens, Bearsden, Glasgow, G61 4QT | Director | - | Active |
| 5 Ebroch Park, Kilsyth, Glasgow, G65 0PQ | Director | - | Active |
| Hillside, Longcroft, FK4 1RF | Director | - | Active |
| 14 Gartclush Gardens, Bannockburn, FK7 8QA | Director | 01 August 1998 | Active |