| Personal Information | Role | Appointed | Status |
|---|
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 01 August 2018 | Active |
| 4221, W. Boy Scout Blvd, Suite 400, Tampa, United States, 33607 | Director | 13 April 2020 | Active |
| 7 Muirfield Road, Inverness, IV2 4AY | Secretary | 01 September 1998 | Active |
| West Lodge, Craigton, St Andrews, KY16 8NY | Secretary | 17 March 1998 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 17 March 1998 | Active |
| Canudes 9, Parque De Negocios Mas Blau, 08820 El Prat De Llobregat, Barcelona, Spain, | Director | 07 April 2017 | Active |
| Kelty Industrial Park, Cocklaw Street, Kelty, Scotland, KY4 0DT | Director | 31 July 2013 | Active |
| Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ | Director | 13 April 2020 | Active |
| Achmonie Farm, Drumnadrochit, Inverness, IV3 6UX | Director | 17 March 1998 | Active |
| 3, Livingstone Boulevard, Blantyre, Glasgow, Scotland, G72 0BP | Director | 26 July 2021 | Active |
| Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ | Director | 13 April 2020 | Active |
| Unit B, 3 Livingstone Boulevard, Blantyre, United Kingdom, G72 0BP | Director | 07 April 2017 | Active |
| 7 Muirfield Road, Inverness, IV2 4AY | Director | 12 January 2001 | Active |
| 2718, W. Thornton Avenue, Tampa, Usa, | Director | 07 April 2017 | Active |
| West Lodge, Craigton, St Andrews, KY16 8NY | Director | 17 March 1998 | Active |
| Kelty Industrial Park, Cocklaw Street, Kelty, Scotland, KY4 0DT | Director | 31 July 2013 | Active |
| 35c Southside Road, Inverness, IV2 4XA | Director | 01 July 2002 | Active |
| Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ | Director | 13 April 2020 | Active |
| 7, Blairs Road, Letham, DD8 2PE | Director | 25 June 2008 | Active |