| Personal Information | Role | Appointed | Status | 
|---|
| 250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 26 June 2019 | Active | 
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 06 August 2021 | Active | 
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 28 March 2023 | Active | 
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 30 August 2023 | Active | 
| 3 Tapitlaw Grove, Comrie, Dunfermline, KY12 9XE | Secretary | 19 December 2000 | Active | 
| 27 Kettilstoun Mains, Linlithgow, EH49 6SQ | Secretary | - | Active | 
| 33 Badger Walk, Broxburn, EH52 5TW | Secretary | 29 July 1994 | Active | 
| 87, Sheriffs Park, Linlithgow, EH49 7SR | Secretary | 27 September 1991 | Active | 
| 54 The Paddockholm, Edinburgh, EH12 7XR | Secretary | 12 March 1990 | Active | 
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 22 August 2011 | Active | 
| 99a High Street, Cockenzie, EH32 0DQ | Secretary | 02 August 2006 | Active | 
| 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 27 July 2012 | Active | 
| Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF | Director | 05 September 1994 | Active | 
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 26 June 2019 | Active | 
| Third Floor 13 Montagu Square, London, W1H 1RB | Director | - | Active | 
| 4 Deacons Court, Linlithgow, EH49 6BT | Director | 12 March 1990 | Active | 
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 26 June 2019 | Active | 
| 27 Kettilstoun Mains, Linlithgow, EH49 6SQ | Director | - | Active | 
| Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ | Director | 20 June 2008 | Active | 
| Trinafour 7 Bonaly Road, Edinburgh, EH13 0EB | Director | - | Active | 
| 29 Woodhall Bank, Edinburgh, EH13 0HL | Director | 27 September 1991 | Active | 
| 5 Grant Avenue, Edinburgh, EH13 0DS | Director | - | Active | 
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 13 June 2002 | Active | 
| Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ | Director | 01 June 2018 | Active | 
| 54 The Paddockholm, Edinburgh, EH12 7XR | Director | 12 March 1990 | Active | 
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 22 August 2011 | Active | 
| 10, Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU | Director | 08 September 2010 | Active | 
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 11 December 2012 | Active | 
| 1 Drumcoile, Braco, FK15 9LG | Director | 01 August 2007 | Active | 
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 08 September 2010 | Active | 
| 4 Charteris Park, Longniddry, EH32 0NX | Director | - | Active |