| Personal Information | Role | Appointed | Status |
|---|
| Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR | Secretary | 01 December 2021 | Active |
| Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR | Director | 01 December 2021 | Active |
| Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR | Director | 01 May 2008 | Active |
| Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR | Director | 09 August 2023 | Active |
| Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR | Director | 01 December 2021 | Active |
| Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA | Secretary | 31 January 2012 | Active |
| 29, Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT | Secretary | 16 February 2004 | Active |
| 1 Wellside Road, Balloch, Inverness, IV2 7GS | Secretary | 05 March 2002 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Secretary | 22 November 2001 | Active |
| 30 Overton Avenue, Inverness, IV3 6RR | Director | 23 January 2003 | Active |
| Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR | Director | 31 December 2011 | Active |
| 7 Fairways, Altonburn Road, Nairn, IV12 5NB | Director | 05 March 2002 | Active |
| 52 Wester Inshes Court, Inverness, IV2 5HS | Director | 19 June 2003 | Active |
| Taighe-Na-Coille Dalgrambich, Croy, Inverness, IV2 5PR | Director | 23 January 2003 | Active |
| 14 Bayne Drive, Dingwall, IV15 9UB | Director | 06 March 2007 | Active |
| 8 Blackthorn Avenue, Kirkintilloch, G66 4BZ | Director | 31 October 2006 | Active |
| 116 Vere Road, Blackwood, Lanark, ML11 9QF | Director | 23 January 2003 | Active |
| Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR | Director | 01 December 2021 | Active |
| Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE | Director | 05 March 2002 | Active |
| Caberfeidh, Upper Rosemount, Tain, IV19 1ND | Director | 23 January 2003 | Active |
| 1 Wellside Road, Balloch, Inverness, IV2 7GS | Director | 12 February 2004 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 22 November 2001 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 22 November 2001 | Active |