| Personal Information | Role | Appointed | Status | 
|---|
| 25, Learmonth Grove, Edinburgh, Scotland, EH4 1BR | Director | 15 August 2014 | Active | 
| 32, Hamilton Crescent, Gullane, Scotland, EH31 2HR | Director | 05 December 2022 | Active | 
| 16, The Steils, Edinburgh, Scotland, EH10 5XD | Director | 03 July 2014 | Active | 
| 1a, Mayfield Terrace, Edinburgh, Scotland, EH9 1RU | Director | 03 December 2020 | Active | 
| 25, North Junction Street, Edinburgh, Scotland, EH6 6HW | Director | 07 February 2024 | Active | 
| Old Sleningford Hall, North Stainley, Ripon, HG4 3JD | Director | 28 February 1990 | Active | 
| 8b, Summerside Place, Edinburgh, Scotland, EH6 4PA | Director | 13 February 2018 | Active | 
| 7/2 Orrock Lane, Orrok Lane, Edinburgh, Scotland, EH16 5HF | Director | 13 February 2018 | Active | 
| 6, Claverhouse Drive, Edinburgh, Scotland, EH16 6BS | Director | 07 February 2024 | Active | 
| 9, Roxburgh Street, Edinburgh, EH8 4TA | Secretary | 30 October 1992 | Active | 
| 25 North Junction Street, Edinburgh, EH6 6HW | Secretary | 15 July 2011 | Active | 
| 25 North Junction Street, Edinburgh, EH6 6HW | Secretary | 22 January 2015 | Active | 
| 54-66 Frederick Street, Edinburgh, EH2 1LS | Corporate Secretary | 11 May 1988 | Active | 
| 1 Glebe Terrace, Edinburgh, EH12 7SQ | Director | 27 October 1994 | Active | 
| 92 Trinity Road, Edinburgh, EH5 3JU | Director | 01 July 1994 | Active | 
| 13, Hillview Terrace, Edinburgh, United Kingdom, EH12 8RB | Director | 09 November 2012 | Active | 
| Aros House, Templar Place, Gullane, Scotland, EH31 2AH | Director | 17 December 2013 | Active | 
| 11 The Hermitage 1 Kinellan Road, Edinburgh, EH12 6ES | Director | 27 October 1994 | Active | 
| 8 Brandon Terrace, Edinburgh, EH3 5EA | Director | 11 May 1988 | Active | 
| 8 Brandon Terrace, Edinburgh, EH3 5EA | Director | 11 May 1988 | Active | 
| 2 York Road, Trinity, Edinburgh, EH5 3EH | Director | 21 October 1999 | Active | 
| 26, East Restalrig Terrace, Edinburgh, Scotland, EH6 8EE | Director | 13 February 2018 | Active | 
| 101 Hill Street, Glasgow, G3 6TY | Director | 05 April 2006 | Active | 
| 14, Seaview Terrace, Edinburgh, Scotland, EH15 2HD | Director | 01 April 2015 | Active | 
| 14, Seaview Terrace, Edinburgh, Scotland, EH15 2HD | Director | 12 August 2014 | Active | 
| 25 Oswald Road, Edinburgh, EH9 2HJ | Director | 28 March 1996 | Active | 
| 58 Frederick Street, Edinburgh, EH2 1NB | Director | 26 February 1990 | Active | 
| 1/F2 21 Barony Street, Edinburgh, EH3 6PD | Director | 01 January 1998 | Active | 
| 10 Netherby Road, Edinburgh, EH5 3NA | Director | 01 July 1994 | Active | 
| 79 Curriehill Castle Drive, Balerno, EH14 5TB | Director | 31 March 2004 | Active | 
| Flat 5 99 Crawford Street, London, W1H 1AN | Director | 26 February 1990 | Active | 
| 14 High Street, Agnesgate, Ripon, HG4 1QR | Director | 27 March 1994 | Active | 
| 40 Pilrig Street, Edinburgh, EH6 5AL | Director | 12 August 1992 | Active | 
| 40, Pilrig Street, Edinburgh, EH6 5AL | Director | 05 November 2008 | Active | 
| 20 Munro Drive, Edinburgh, Scotland, EH13 0EG | Director | 30 October 1992 | Active |