| Personal Information | Role | Appointed | Status |
|---|
| 4008 Steeplechase Drive, Colleyville, United States, TX 76034 | Secretary | 17 December 2007 | Active |
| Site E6,, Moss Road, Gateway Business Park, Nigg, Aberdeen, Scotland, AB12 3GQ | Secretary | 21 October 2020 | Active |
| Site E6,, Moss Road, Gateway Business Park, Nigg, Aberdeen, Scotland, AB12 3GQ | Director | 06 January 2010 | Active |
| Site E6,, Moss Road, Gateway Business Park, Nigg, Aberdeen, Scotland, AB12 3GQ | Director | 01 February 2012 | Active |
| 159, Duthie Terrace, Aberdeen, AB10 7PT | Secretary | 19 June 2008 | Active |
| 2, Heartlands Terrace, Heartlands Business Park, Whitburn, Scotland, EH47 0SF | Secretary | 13 October 2017 | Active |
| 5 Woodlands Place, Banchory, AB31 5ZP | Secretary | 17 May 1996 | Active |
| 16 Oakmount Court, Arlington, Usa, 76013 | Secretary | 17 April 1996 | Active |
| 333 Melrose Drive No. 3b, Richardson, Usa, 75080 | Secretary | 10 March 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 08 February 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 08 February 1996 | Active |
| 3319 Doty Lane, Arlington, Usa, 76017 | Director | 17 April 1996 | Active |
| 5 Woodlands Place, Banchory, AB31 5ZP | Director | 17 May 1996 | Active |
| 1605 Valleywood Trail, Mansfield, Texas, Usa, | Director | 10 March 1998 | Active |
| 24, St. Bridget Crescent, Stonehaven, AB39 2GL | Director | 19 June 2008 | Active |
| 2524 Stanmore Drive, Houston, Texas, Usa, 77019 | Director | 17 April 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 08 February 1996 | Active |