| Personal Information | Role | Appointed | Status |
|---|
| Prospect Business Centre, Gemini Crescent, Dundee, Scotland, DD2 1TY | Director | 01 February 2012 | Active |
| Prospect Business Centre, Gemini Crescent, Dundee, Scotland, DD2 1TY | Director | 01 January 2018 | Active |
| Bishops House, Fairmount Road, Perth, PH2 7AW | Director | 25 January 1999 | Active |
| Bracken House, La Banquette, Castel, Guernsey, GY5 7EQ | Director | 14 January 2016 | Active |
| Prospect Business Centre, Gemini Crescent, Dundee, Scotland, DD2 1TY | Director | 18 January 2016 | Active |
| Prospect Business Centre, Gemini Crescent, Dundee, Scotland, DD2 1TY | Secretary | 09 March 2010 | Active |
| Angle Park, Angle Road, Kirriemuir, DD8 4PL | Secretary | 30 October 2001 | Active |
| 30-34 Reform Street, Dundee, DD1 1RJ | Corporate Secretary | 08 October 1998 | Active |
| Hillside 28 St Johns Road, Edinburgh, EH12 6NZ | Director | 03 June 2002 | Active |
| Prospect Business Centre, Gemini Crescent, Dundee, Scotland, DD2 1TY | Director | 22 November 2011 | Active |
| Princeland, Stationroad, Cupar, | Director | 25 January 1999 | Active |
| 25, High Meadow Road, Campbell Hall, Usa, | Director | 02 March 2009 | Active |
| Prospect Business Centre, Gemini Crescent, Dundee, Scotland, DD2 1TY | Director | 24 January 2011 | Active |
| 37 Bowes Hill, Rowlands Castle, PO9 6BP | Director | 26 September 2001 | Active |
| Flat 3, 83 Greencroft Gardens, London, England, NW6 3LJ | Director | 03 March 2016 | Active |
| Croig, 1b Ormidale Terrace, Edinburgh, EH12 6DY | Director | 25 September 2007 | Active |
| Beverley Ockham Road South, East Horsley, Leatherhead, KT24 6SL | Director | 03 June 2002 | Active |
| 1 Bridgefoot Farm Barns, Church End, Walkern, SG2 7PB | Director | 07 October 2003 | Active |
| Prospect Business Centre, Gemini Crescent, Dundee, Scotland, DD2 1TY | Director | 03 April 2013 | Active |
| Angle Park Angle Road, Kirriemuir, DD8 4PL | Director | 29 September 2005 | Active |
| 32 Chapman Drive, Carnoustie, DD7 6DX | Director | 08 October 1998 | Active |
| Unit 20, Prospect Business Centre, Gemini Crescent, Dundee Technology Park, DD2 1TY | Director | 22 November 2010 | Active |
| Scottish Executive, Chief Scientist, Office, St Andrews House, Regent Road, EH1 3DG | Director | 16 October 2007 | Active |
| 7, Glebe Terrace, Kinnoull, Perth, PH2 7AG | Director | 15 January 2009 | Active |
| 7 Glebe Terrace, Perth, PH2 7AG | Director | 25 January 1999 | Active |
| The Stables, The Old Malthouse, London Road, Henfield, BN5 9AD | Director | 26 September 2001 | Active |