| Personal Information | Role | Appointed | Status |
|---|
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Secretary | 08 September 2021 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 07 June 2022 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 13 May 2008 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 01 September 2017 | Active |
| Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB | Director | 07 June 2022 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 31 March 2020 | Active |
| 13 West Park, Inverbervie, Montrose, DD10 0TT | Secretary | 19 March 1996 | Active |
| 33 Polmuir Gardens, Aberdeen, AB11 7WE | Secretary | 30 April 2001 | Active |
| 76 Salisbury Place, Aberdeen, AB1 6QU | Secretary | - | Active |
| 5 Woodlands Place, Banchory, AB31 5ZP | Secretary | 30 June 1995 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Secretary | 28 April 2011 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 28 April 2011 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 30 May 2017 | Active |
| 3114 Willow Wood Trail, Kingwood, Texas, Usa, FOREIGN | Director | 14 September 1998 | Active |
| Tokiwa 10-11-17-207 Urawa-Shi, 336 Saitama-Ken, Japan, FOREIGN | Director | 30 June 1997 | Active |
| Glenern 4 High Street, Edzell, Brechin, DD9 7TE | Director | 30 June 1995 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 23 May 2014 | Active |
| 21 Marlborough, 61 Walton Street, London, SW3 | Director | 02 June 1997 | Active |
| 6 Belmont, St George's Avenue, Weybridge, KT13 0BY | Director | 25 March 1993 | Active |
| 396 Nakamuroku Nakahara-Ku, Kawasaki-Shi, Japan, | Director | 31 January 1999 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 23 May 2014 | Active |
| 7 Haddon Close, Weybridge, KT13 9ND | Director | 19 January 2006 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 19 January 2006 | Active |
| 2-2-26-201, Motobuto Urawa, Saitama City, Japan, | Director | 17 November 2008 | Active |
| 1-3-28 Hakusan, Bunkyou,, Tokyo, Japan, | Director | 13 May 2008 | Active |
| Nihonbashi 1-Chome Building, 4-1 Nihonbashi 1-Chome, Chuo-Ku, Tokyo, Japan, 103-8247 | Director | 17 April 2019 | Active |
| 76 Salisbury Place, Aberdeen, AB1 6QU | Director | 01 October 1992 | Active |
| 10 30 Sumiregaoka Tsuzuki, Yokohama, Japan, | Director | 29 April 2003 | Active |
| 5 Woodlands Place, Banchory, AB31 5ZP | Director | - | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | - | Active |
| Bystone House Peel Road, Thorntonhall, Glasgow, G74 5AG | Director | - | Active |
| 8 Mourne House, 11 Maresfield Gardens, London, NW3 5SL | Director | 30 April 2001 | Active |
| Flat 88 55 Ebvry Street, Belgravia, London, NW8 7HB | Director | 07 December 2005 | Active |
| 6 18 6 Simorennsyaku, Mitaka City, Japan, | Director | 30 April 2001 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 15 April 2018 | Active |