| Personal Information | Role | Appointed | Status |
|---|
| 6155, El Camino Real, Carlsbad, United States, | Director | 05 November 2021 | Active |
| 6155, El Camino Real, Carlsbad, United States, | Director | 05 November 2021 | Active |
| 39 Elm Grove Road, Barnes, London, SW13 0BU | Secretary | 17 March 1999 | Active |
| Gable House 64 High Road, Shillington, SG5 3LP | Secretary | 19 November 1998 | Active |
| 5 St Thomas Road, Edinburgh, EH9 2LQ | Secretary | 02 September 2005 | Active |
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 11 April 2022 | Active |
| 4th Floor, Saltaire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Corporate Secretary | 05 July 2012 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 02 June 2008 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| 15115, Suite 300, Park Row Boulevard, Houston, United States, 77084 | Director | 03 December 2019 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 19 May 2020 | Active |
| 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT | Director | 27 May 2020 | Active |
| 57 Pantoch Drive, Banchory, AB31 5ZE | Director | 14 January 2000 | Active |
| Field House, The Walled Garden Wood Lane, Beech Hill, RG7 2LA | Director | 08 May 2000 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 23 May 2018 | Active |
| 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT | Director | 01 December 2017 | Active |
| 1 Cairnie View, Westhill, Aberdeen, AB32 6NB | Director | 02 September 2005 | Active |
| 10, Orange Street, London, WC2H 7DQ | Director | 29 October 2014 | Active |
| 15115, Suite 300, Park Row Boulevard, Houston, United States, 77084 | Director | 03 December 2019 | Active |
| 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT | Director | 23 May 2018 | Active |
| Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Director | 15 June 2016 | Active |
| 7 Woodville Place, Hertford, SG14 3NX | Director | 02 June 2008 | Active |
| 38, Harlaw Road, Aberdeen, AB15 4YY | Director | 02 June 2008 | Active |
| 7, Albemarle Street, London, England, | Director | 29 October 2014 | Active |
| 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT | Director | 23 May 2018 | Active |
| 78 Bridgewater Road, Berkhamsted, HP4 1ED | Director | 20 February 2001 | Active |
| Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Director | 31 May 2015 | Active |
| 17511, Rosedown Circle, Cypress, Texas, United States, | Director | 05 July 2012 | Active |
| South View, East Harting, Petersfield, GU31 5NE | Director | 14 January 2000 | Active |
| 27 Hampstead Hill Gardens, London, NW3 2PL | Director | 14 January 2000 | Active |
| 15115, Suite 300, Park Row Boulevard, Houston, United States, 77084 | Director | 03 December 2019 | Active |
| 41 Sunnyside Road, London, W5 5HT | Director | 25 August 2004 | Active |
| 5, Margaret Allan Grove, Sauchen, AB51 7JW | Director | 05 January 2009 | Active |
| Littlebrook House, Earleydene, Ascot, SL5 9JY | Director | 27 September 2004 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 20 May 2020 | Active |