| FIRTH, Barbara Ann ACTIVE | Director | 11 Feb 2010 | | United Kingdom | November 1952 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| GIBSON, Paul David ACTIVE | Director | 07 Jul 2005 | | United Kingdom | June 1964 | C/O Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| MURRIA, Vinodka ACTIVE | Director | 11 Feb 2010 | | United Kingdom | October 1962 | Munor House, Portsmouth Road, Cobham, Surrey, KT11 1TF |
| GIBSON, Paul David RESIGNED | Secretary | 07 Jul 2005 | 14 Feb 2011 | | | 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR |
| LOWE, Hilary Anne RESIGNED | Secretary | 24 Mar 2011 | 22 Jul 2011 | | | Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ, England |
| MCWILLIAM, Peter George Alexander RESIGNED | Secretary | 19 Feb 1993 | 01 Oct 2002 | | | Taheen 17 Dalvenie Road, Banchory, Kincardineshire, AB31 5UX |
| THOMSON, Julia Margaret Murray RESIGNED | Secretary | | 19 Feb 1993 | | | 4 Binghill Road North, Milltimber, Aberdeen, Aberdeenshire, AB1 0JD |
| LEDINGHAM CHALMERS LLP RESIGNED | Secretary | 01 Oct 2002 | 07 Jul 2005 | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD |
| BARBER, Roy RESIGNED | Director | | 08 Feb 1994 | | February 1935 | Silver Birches, Bickerton, Malpas, Cheshire, SY14 8LN |
| FINDLAY, Maxwell George RESIGNED | Director | 02 Oct 2002 | 19 Jul 2006 | | November 1961 | Westside Steading, Monymusk, Inverurie, AB51 7SS |
| GREIG, Ian Cameron RESIGNED | Director | | 31 Dec 1992 | | July 1940 | Parkview, Conon Bridge, Ross-Shire, IV7 8HE |
| JOHNSTON, Brian George RESIGNED | Director | | 07 Jul 2005 | | June 1951 | Whinhill, Inverebrie, Ellon, Aberdeenshire, AB41 8PT |
| MCPHERSON, Janice RESIGNED | Director | 01 Jan 1999 | 07 Jul 2005 | | September 1961 | 12 Caroline Apartments, Forbes Street, Aberdeen, AB25 2WN |
| MCWILLIAM, Peter George Alexander RESIGNED | Director | 01 Jan 1999 | 27 Sep 2002 | | October 1944 | Taheen 17 Dalvenie Road, Banchory, Kincardineshire, AB31 5UX |
| NORRIS, Alasdair Cameron RESIGNED | Director | | 31 Oct 1991 | United Kingdom | December 1949 | 4 Clune View, Woodlands Of Durris, Banchory, AB31 3BH |
| PETERS, Antony Ralph RESIGNED | Director | | 09 May 2001 | Scotland | August 1946 | The Old Manse, Kinneff, Montrose, Angus, DD10 0TJ |
| SUNLEY, Stephen Richard RESIGNED | Director | 02 Oct 2002 | 19 Jul 2006 | | April 1957 | 11 Aspen Close, Evesham, Worcestershire, WR11 1YY |
| THOMPSON, Mark Harry RESIGNED | Director | 07 Jul 2005 | 14 Feb 2011 | United Kingdom | December 1956 | The Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU |
| TIMOTHY, Fiona Maria RESIGNED | Director | 07 Jul 2005 | 10 Feb 2010 | England | November 1962 | Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY |