| Personal Information | Role | Appointed | Status |
|---|
| Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 01 February 2024 | Active |
| Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD | Director | 02 November 2021 | Active |
| 11, Tom Johnston Road, Dundee, Scotland, DD4 8XD | Director | 04 August 2021 | Active |
| Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD | Secretary | 02 November 2021 | Active |
| Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, Scotland, G51 2SE | Secretary | 19 August 2021 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Corporate Secretary | 13 January 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 15 July 2016 | Active |
| Unit 8-9 Technology Centre, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD | Director | 18 January 2017 | Active |
| 8-9 Technology Centre, Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GD | Director | 15 July 2016 | Active |
| Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR | Director | 02 February 2023 | Active |
| Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR | Director | 07 September 2018 | Active |
| Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, United Kingdom, G51 2SE | Director | 13 January 2020 | Active |
| Unit 8-9 Technology Centre, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD | Director | 24 May 2017 | Active |
| 8-9 Technology Centre, Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GD | Director | 15 July 2016 | Active |