| Personal Information | Role | Appointed | Status |
|---|
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Secretary | 12 November 2014 | Active |
| West Lothian Civic Centre, Howden South Road, Livingston, United Kingdom, EH54 6FF | Director | 10 May 2012 | Active |
| 7, Whitehill House, 7 Whitestone Place, Bathgate, Scotland, EH48 2HA | Director | 01 April 2011 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ | Director | 31 July 2015 | Active |
| West Lothian Council, Operational Services, Whitehill House, 7 Whitestone Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2HA | Director | 13 January 2014 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ | Director | 26 October 2018 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ | Director | 19 February 2018 | Active |
| 21, Brancepeth View, Brandon, United Kingdom, DH7 8TS | Secretary | 30 July 2010 | Active |
| Fell Bank, Birtley, Chester-Le-Street, County Durham, United Kingdom, DH3 2ST | Secretary | 31 August 2013 | Active |
| 5 Woodfield Heights, Tettenhall, Wolverhampton, WV6 8PN | Secretary | 09 July 1999 | Active |
| 28 Auchinloch Road, Lenzie, Glasgow, G66 5EU | Secretary | 18 January 2007 | Active |
| 29 Newbury Road, Ashwood Park Wordsley, Stourbridge, DY8 5HD | Secretary | 26 August 2004 | Active |
| 4 Whites Meadow, Ranton, Stafford, ST18 9JB | Secretary | 30 November 2000 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 24 February 1999 | Active |
| 18 North Street, Gargrave, BD23 3RN | Director | 27 November 2003 | Active |
| Brookside House, 714 Chatsworth Road, Chesterfield, S40 3PB | Director | 09 July 1999 | Active |
| 37 The Steils, Edinburgh, EH10 5XD | Director | 24 February 1999 | Active |
| 76 Rushbank, Ladywell, Livingston, EH54 6EZ | Director | 10 July 2007 | Active |
| 33 Deanburn Road, Linlithgow, EH49 6EY | Director | 09 July 1999 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ | Director | 13 January 2014 | Active |
| 21, Brancepeth View, Brandon, United Kingdom, DH7 8TS | Director | 14 December 2011 | Active |
| Fell Bank, Birtley, Chester-Le-Street, County Durham, United Kingdom, DH3 2ST | Director | 31 August 2013 | Active |
| Flat 2/2, 170 Crow Road, Glasgow, G11 7JS | Director | 01 August 2007 | Active |
| Manortoun Manor, Peebles, EH45 9JN | Director | 09 July 1999 | Active |
| Tarmac Limited, Fell Bank, Birtley, Chester Le Street, United Kingdom, DH3 2ST | Director | 14 December 2011 | Active |
| 1gf2 Greenhill Place, Edinburgh, EH10 4BR | Director | 31 March 2002 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3RA | Director | 31 August 2013 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ | Director | 12 November 2014 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ | Director | 30 November 2012 | Active |
| 2 Beechmount Road, Lenzie, Glasgow, G66 5AD | Director | 18 January 2007 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | Director | 01 October 2010 | Active |
| 11 Craighall Gardens, Edinburgh, EH6 4RH | Director | 24 February 1999 | Active |
| 8 Humbie Holdings, Kirknewton, EH27 8DS | Director | 09 July 1999 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ | Director | 04 July 2016 | Active |
| Apperley House, Apperley, Gloucester, GL19 4DQ | Director | 25 September 2008 | Active |