| Personal Information | Role | Appointed | Status | 
|---|
| The Abattoir, Montrose Road, Brechin, DD9 7RU | Director | 01 February 2022 | Active | 
| The Abattoir, Montrose Road, Brechin, DD9 7RU | Director | 08 January 2024 | Active | 
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Secretary | 17 October 2014 | Active | 
| 21 Madeira Street, Greenock, PA16 7UJ | Secretary | - | Active | 
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Secretary | 24 October 2016 | Active | 
| The Abattoir, Montrose Road, Brechin, DD9 7RU | Secretary | 09 March 2016 | Active | 
| Enterprise House, 34 Earl Grey Street, Edinburgh, EH3 9BN | Director | 17 October 2014 | Active | 
| The Abattoir, Montrose Road, Brechin, DD9 7RU | Director | 06 June 2022 | Active | 
| Enterprise House, 34 Earl Grey Street, Edinburgh, EH3 9BN | Director | 17 October 2014 | Active | 
| Enterprise House, 34 Earl Grey Street, Edinburgh, EH3 9BN | Director | 17 October 2014 | Active | 
| The Abattoir, Montrose Road, Brechin, DD9 7RU | Director | 01 February 2022 | Active | 
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 17 October 2014 | Active | 
| 26 Airlie Street, Brechin, DD9 6JX | Director | 30 November 1989 | Active | 
| 87 Newark Street, Greenock, PA16 7TP | Director | - | Active | 
| 21 Madeira Street, Greenock, PA16 7UJ | Director | - | Active | 
| Brisbane Street, Greenock, | Director | 30 November 1989 | Active | 
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 24 October 2016 | Active | 
| Enterprise House, 34 Earl Grey Street, Edinburgh, EH3 9BN | Director | 17 October 2014 | Active | 
| The Abattoir, Montrose Road, Brechin, DD9 7RU | Director | 09 March 2016 | Active |