| Personal Information | Role | Appointed | Status |
|---|
| 29, Dunsinane Avenue, Dundee, DD2 3QF | Director | 01 January 2022 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 24 January 2011 | Active |
| C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361 | Secretary | 31 March 2011 | Active |
| 16 Walker Street, Edinburgh, EH3 7NN | Secretary | - | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Secretary | 25 September 2013 | Active |
| 29, Dunsinane Avenue, Dundee, DD2 3QF | Secretary | 17 July 2018 | Active |
| 8851, Sw Old Kansas Ave., Stuart, United States, | Secretary | 25 November 2014 | Active |
| 12 Hope Street, Edinburgh, EH2 4DB | Corporate Secretary | 14 March 2000 | Active |
| 12 Hope Street, Edinburgh, EH2 4DB | Corporate Secretary | 31 October 1995 | Active |
| Glencairn, 23 Brompton Terrace Kinnoul, Perth, PH2 7DQ | Director | - | Active |
| Appartment 204, 6646 Marina Point, Village Court, Tampa, United States Of America, 33635 | Director | 13 November 1992 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 31 March 2008 | Active |
| 23 Strathern Road, West Ferry, Dundee, DD5 1PP | Director | 01 January 1995 | Active |
| 15317 Lake Maurine Drive, Odessa, U.S., 3356 | Director | 27 July 1992 | Active |
| 5318 Westerham, Fulshear, U.S.A., 77441 | Director | 30 June 1998 | Active |
| 660 Madison Avenue, New York, Usa, | Director | 29 September 2000 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 10 June 2009 | Active |
| 29, Dunsinane Avenue, Dundee, DD2 3QF | Director | 25 November 2014 | Active |
| 11011 Landon Lane, Houston, Texas, Usa, | Director | - | Active |
| 6240 Kipps Colony, Unit 105, Gulfport, 33707 | Director | 18 September 2002 | Active |
| 765, Finchley Road, London, NW11 8DS | Director | 02 June 2004 | Active |
| 29, Dunsinane Avenue, Dundee, DD2 3QF | Director | 17 July 2018 | Active |
| 660 Madison Avenue, New York, Usa, | Director | 29 September 2000 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 03 April 2006 | Active |
| Flat 10, Victoria Mews, 18-22 Victoria Street, Perth, PH2 8LW | Director | 01 February 1998 | Active |
| 141 Strathern Road, Broughty Ferry, Dundee, DD5 1BR | Director | 01 February 1998 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 31 March 2011 | Active |
| 40 Manor Road, Chigwell, IG7 5PE | Director | 02 June 2004 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 25 September 2013 | Active |
| 19 Rosemount Crescent, Birkhill, Dundee, DD2 5PW | Director | 01 February 1998 | Active |
| 11508 Areca Road, Tampa, Usa, FOREIGN | Director | - | Active |
| 765 Finchley Road, London, NW11 8DS | Director | 03 April 2006 | Active |
| 1011 Monterey Blvd Ne, St Petersburg, Florida, Usa, 33704 | Director | 18 September 2002 | Active |
| 1603 Briarpark, Houston, 77042 | Director | 30 June 1998 | Active |
| 8851, Sw Old Kansas Avenue, Stuart, United States, 34997 | Director | 03 February 2016 | Active |