| FORBES LEITH, John Charles ACTIVE | Director | 15 Nov 2006 | | Scotland | June 1969 | Dunachton Mill, Kincraig, Kingussie, Inverness Shire, PH21 1LY |
| GORDON LENNOX, Angus Charles ACTIVE | Director | 09 Aug 2012 | | United Kingdom | February 1964 | Gordon Castle Estate Office, Gordon Castle, Fochabers, Moray, IV32 7PQ, Scotland |
| HOLLINGBERRY, George ACTIVE | Director | 15 Nov 2006 | | United Kingdom | October 1963 | Weir House, Alresford, Hampshire, SO24 9DG |
| KIRKWOOD, Timothy John ACTIVE | Director | | | United Kingdom | October 1958 | Culfoichmore House, Advie, Granton-On-Spey, Moray, PH26 3PN |
| MACPHERSON-GRANT, Guy Ewan ACTIVE | Director | 07 Aug 2005 | | Scotland | August 1968 | Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX |
| MCGREGOR, Alastair Douglas Murray ACTIVE | Director | 15 Nov 2006 | | Scotland | March 1937 | Mill Of Cantray, Cawdor, Nairn, IV12 5XT |
| NEWBOULD, Malcolm Stanhope, Dr ACTIVE | Director | 13 Aug 2009 | | United Kingdom | June 1956 | 2 Woodside Of Ballintomb, Carron, Aberlour, AB38 7QT |
| SEAFIELD, Ian Derek Francis, The Earl Of Seafield ACTIVE | Director | 15 Nov 2006 | | United Kingdom | March 1939 | Old Cullen, Cullen, Buckie, Banffshire, AB56 4XW |
| BLAKENEY, Hugh RESIGNED | Secretary | | 30 Apr 2007 | | | Frognal, Woodside Avenue, Grantown-On-Spey, Morayshire, PH26 3JR |
| KNIGHT, Roger David RESIGNED | Secretary | 01 Apr 2007 | 17 Jun 2024 | | | The Old School, Clackmarras, Longmorn, Elgin, Moray, IV30 8RJ, Scotland |
| BLAKENEY, Hugh RESIGNED | Director | | 15 Nov 2011 | Scotland | December 1933 | Frognal, Woodside Avenue, Grantown-On-Spey, Morayshire, PH26 3JR |
| BROWN, Charles Ross RESIGNED | Director | 15 Nov 2006 | 31 May 2008 | | September 1937 | Rinnachat Farm, Aberlour, Banffshire, AB38 9LX |
| CLARK, Frank Malcolm RESIGNED | Director | 07 Aug 2005 | 09 Aug 2012 | Scotland | June 1942 | Dalbeag, Newmill, Auldearn, Nairn, IV12 5HY |
| CROSET, Paul John Francis RESIGNED | Director | | 28 Jul 1996 | | March 1919 | Summer Court 1 Otley Road, Harrogate, North Yorkshire, HG2 0DJ |
| MILLAR, Robert Peter Wharton RESIGNED | Director | | 05 Nov 2019 | Scotland | August 1937 | Mains Of Orton, Orton, Fochabers, Morayshire, IV32 7QE |
| MOUNTAIN, Edward Brian Stanford, Sir RESIGNED | Director | 11 Jan 2006 | 04 May 2016 | United Kingdom | March 1961 | Delfur Lodge, Orton, Moray, IV32 7QQ |
| ROBERTSON, William Hugh RESIGNED | Director | 15 Nov 2006 | 01 Sep 2018 | Scotland | March 1940 | 5 The Paddock, Auchterarder, Perthshire, PH3 1LE |
| RUSSELL, Oliver Henry RESIGNED | Director | | 08 Nov 2005 | Scotland | May 1942 | Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX |
| TINSLEY, Anthony Cole RESIGNED | Director | 15 Nov 2006 | 13 Aug 2009 | United Kingdom | November 1952 | The Old Rectory, North Creake, Fakenham, Norfolk, NR21 9JJ |
| WILLIAMS, Alan Edward RESIGNED | Director | 07 Aug 2005 | 07 Jan 2019 | United Kingdom | January 1948 | Rose Villa, Archieston, Aberlour, Banff-Shire, AB38 7QZ |
| WILLS, Catherine, Dr RESIGNED | Director | 15 Nov 2006 | 29 Jul 2022 | United Kingdom | November 1950 | Knockando House, Aberlour, Moray, AB38 7SP |