| Personal Information | Role | Appointed | Status | 
|---|
| 7, Doune Crescent, Chapelhall, Airdrie, Scotland, ML6 8HF | Director | 01 January 2024 | Active | 
| Room 6, Carluke Business Centre, 31-35 Hamilton Street, Carluke, ML8 4HA | Director | 14 April 2019 | Active | 
| Room 6, Carluke Business Centre, 31-35 Hamilton Street, Carluke, ML8 4HA | Director | 25 January 2021 | Active | 
| Anston Farm, Dunsyre, Carnwath, Lanark, ML11 8NG | Secretary | 30 October 2006 | Active | 
| 53 Brocketsbrae Road, Lesmahagow, ML11 9PT | Secretary | 06 April 1999 | Active | 
| Room 6, Carluke Business Centre, 31-35 Hamilton Street, Carluke, ML8 4HA | Secretary | 01 April 2018 | Active | 
| Wellbrae Cottage, Covington, Thankerton, Biggar, United Kingdom, ML12 6NF | Secretary | 31 March 2008 | Active | 
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 24 March 1999 | Active | 
| Anston Farm, Dunsyre, Carnwath, Lanark, ML11 8NG | Director | 06 April 1999 | Active | 
| Flat 0/2, 1745 Great Western Road, Anniesland, Glasgow, Scotland, G13 2UX | Director | 06 April 1999 | Active | 
| 7 Dryburgh Street, Hamilton, ML3 0LR | Director | 14 March 2006 | Active | 
| Room 6, Carluke Business Centre, 31-35 Hamilton Street, Carluke, Scotland, ML8 4HA | Director | 01 February 2011 | Active | 
| Room 6, Carluke Business Centre, 31-35 Hamilton Street, Carluke, Scotland, ML8 4HA | Director | 29 October 2013 | Active | 
| Wellbrae Cottage, Covington, Thankerton, Biggar, United Kingdom, ML12 6NF | Director | 14 March 2006 | Active | 
| Room 6, Carluke Business Centre, 31-35 Hamilton Street, Carluke, Scotland, ML8 4HA | Director | 27 October 2009 | Active | 
| Room 6, Carluke Business Centre, 31-35 Hamilton Street, Carluke, ML8 4HA | Director | 14 April 2019 | Active | 
| 23 Bonnington Avenue, Lanark, ML11 9AL | Director | 14 March 2006 | Active | 
| Room 6, Carluke Business Centre, 31-35 Hamilton Street, Carluke, Scotland, ML8 4HA | Director | 29 October 2013 | Active | 
| 32 Station Road, Law Village, Carluke, ML8 5LN | Director | 01 August 2007 | Active | 
| 32 Station Road, Law, Carluke, ML8 5LN | Director | 06 April 1999 | Active | 
| Room 6, Carluke Business Centre, 31-35 Hamilton Street, Carluke, ML8 4HA | Director | 19 November 2014 | Active | 
| 8 Silverdale Court, Lanark, ML11 9HP | Director | 14 March 2006 | Active | 
| Room 6, Carluke Business Centre, 31-35 Hamilton Street, Carluke, Scotland, ML8 4HA | Director | 27 October 2009 | Active | 
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Director | 24 March 1999 | Active | 
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 24 March 1999 | Active |