| Personal Information | Role | Appointed | Status |
|---|
| Robertson House, Castle Business Park, Stirling, FK9 4TZ | Corporate Secretary | 20 January 2015 | Active |
| Amber Infrastructure Limited, 3 More London Riverside, More London Riverside, London, England, SE1 2AQ | Director | 20 January 2015 | Active |
| Dundee House, North Lindsay Street, Dundee, Scotland, DD1 1NZ | Director | 21 April 2021 | Active |
| Forth House, Pirnhall Business Park, Stirling, Scotland, FK7 8HW | Director | 31 March 2015 | Active |
| Forth Floor 91, Haymarket Terrace, Edinburgh, Scotland, EH12 5HE | Director | 01 March 2024 | Active |
| 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 25 July 2017 | Active |
| Robertson House, Castle Business Park, Stirling, FK9 4TZ | Director | 10 March 2021 | Active |
| Dundee House, 50 North Lindsay Street, Dundee, Scotland, DD1 1NN | Director | 25 July 2017 | Active |
| Robertson House, Castle Busness Park, Stirling, FK9 4TZ | Director | 20 January 2015 | Active |
| 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 28 November 2017 | Active |
| Robertson House, Castle Busness Park, Stirling, FK9 4TZ | Director | 20 January 2015 | Active |
| Robertson House, Castle Business Park, Stirling, FK9 4TZ | Director | 20 January 2015 | Active |
| Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ | Director | 14 April 2015 | Active |
| Robertson House, Castle Business Park, Stirling, FK9 4TZ | Director | 20 January 2015 | Active |
| Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ | Director | 20 January 2015 | Active |
| Dundee House, 50 North Lindsay Street, Dundee, United Kingdom, DD1 1QE | Director | 25 February 2016 | Active |