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- Ronald G Hanna C.A., Independent Non-Executive Director - Chairman
- Mr Hanna is the non-Executive Chairman of Troy Income & Growth Trust plc, A G Barr plc and Bowleven plc. He is a former Chief Executive of Bett Brothers plc and former Director of St Andrew Trust.
- Jann Brown M.A, C.A, C.T.A., Independent Non-Executive Director
- Managing Director and Chief Financial Officer of Cairn Energy PLC. Vice President of the Institute of Chartered Accountants of Scotland and former Senior Independent Director of Hansen Transmissions International NV.
- Kevin Hart B.Sc (Hons), Independent Non-Executive Director
- Chief Executive of Bowleven plc. Formerly Group Finance Director of Cairn Energy plc. Former Senior Associate Director of Deutsche Morgan Grenfell Limited and a former Director of Energy Services Hub Limited.
- David Warnock B.Com (Hons), C.Dip.A.F., Independent Non-Executive Director
- Non-executive director of Phoenix IT Group plc, British Polythene Industries PLC and Standard Life European Private Equity Trust PLC. Former partner and co-founder of investment managers Aberforth Partners LLP.