| MARSH, William ACTIVE | Director | 22 Sep 2026 | | United States | February 1963 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| OKOLO, Nkechi Sally ACTIVE | Director | 24 Dec 2025 | | Scotland | April 1980 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| TADLOCK, Stephen Dobyns ACTIVE | Director | 22 Sep 2026 | | United States | September 1978 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| BROWN, Charles Nicholas RESIGNED | Secretary | | 23 Mar 1998 | | | Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ |
| BROWN, Robert Muirhead Birnie RESIGNED | Secretary | 01 Sep 2010 | 26 Apr 2011 | | | Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom |
| DUNLOP, Lorraine Amanda RESIGNED | Secretary | 05 Apr 2018 | 24 Dec 2025 | | | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| GOOD, Graham RESIGNED | Secretary | 23 Mar 1998 | 01 Oct 1999 | | | 22 Gladstone Place, Aberdeen, AB10 6XA |
| HAMILTON, John Andrew RESIGNED | Secretary | 06 May 2011 | 05 Apr 2018 | | | Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom |
| JOHNSON, Ian RESIGNED | Secretary | 24 Nov 2003 | 01 Sep 2010 | | | John Wood House, Greenwell Rd, East Tullos, Aberdeen, AB12 3AX |
| WATSON, Christopher Edward Milne RESIGNED | Secretary | 01 Oct 1999 | 24 Nov 2003 | | | 77 Fountainhall Road, Aberdeen, AB15 4EA |
| ANDREAZZA, Amanda RESIGNED | Director | 05 Apr 2018 | 18 Jul 2018 | England | February 1978 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| ANNAND, Michael RESIGNED | Director | 12 Jun 2023 | 23 Feb 2024 | Scotland | September 1981 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| BARR, Andrew John RESIGNED | Director | 23 Feb 2024 | 24 Dec 2025 | Scotland | January 1984 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| BERTRAM, William Douglas RESIGNED | Director | 01 Jan 1991 | 30 Mar 1994 | | June 1935 | 264 Queens Road, Aberdeen, AB15 8DR |
| BROWN, Robert Muirhead Birnie RESIGNED | Director | 01 Sep 2010 | 26 Apr 2011 | Uk/Scotland | October 1970 | Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom |
| BUTCHER, Adam Paul RESIGNED | Director | 12 Jun 2023 | 24 May 2024 | England | October 1976 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| CAMERON, Gordon Bruce RESIGNED | Director | 05 Aug 2014 | 11 Sep 2014 | United Kingdom | November 1966 | Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom |
| CARR, William Hadden RESIGNED | Director | 31 Dec 1993 | 31 Dec 1995 | | June 1933 | Collieston Hall, Collieston, Aberdeenshire, AB41 8RS |
| CARR, William Hadden RESIGNED | Director | | 02 Jul 1990 | | June 1933 | Collieston Hall, Collieston, Aberdeenshire, AB41 8RS |
| DEY, John Foster Fraser RESIGNED | Director | | 27 Apr 1993 | | February 1938 | 67 St Ronans Drive, Peterculter, Aberdeen, Aberdeenshire, AB1 0RD |
| EDGAR, William RESIGNED | Director | 01 Dec 1997 | 07 Jul 1998 | Scotland | January 1938 | 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB |
| EMSLIE, Bryan Watt RESIGNED | Director | 01 Jul 2002 | 11 Feb 2005 | United Kingdom | May 1963 | Mosside, Station Road, Peterhead, Aberdeenshire, AB42 1ST |
| FIRMANI, David Vincent RESIGNED | Director | 03 Jun 2024 | 24 Dec 2025 | United Kingdom | May 1971 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| FLORIDI, Alessandro Romano RESIGNED | Director | 17 Dec 2014 | 05 Apr 2018 | United Kingdom | June 1976 | Kettock Lodge, Campus 2, Aberdeen Innovation Park, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU |
| FRASER, Hugh RESIGNED | Director | 12 May 1999 | 20 May 1999 | United Arab Emirates | February 1963 | 275 Zulal, The Lakes, Dubai, United Arab Emirates |
| FRASER, Louise Margaret RESIGNED | Director | 18 Jul 2018 | 15 Dec 2022 | Scotland | June 1976 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| GARRETT, Edwin Charles RESIGNED | Director | | 02 Jul 1990 | | May 1932 | The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD |
| HALL, Stuart RESIGNED | Director | 01 Jun 1993 | 02 Sep 1997 | | August 1949 | Newlyn Huntly Road, Aboyne, Aberdeenshire, AB34 5HE |
| HART, Craig RESIGNED | Director | 27 Oct 2003 | 01 Nov 2004 | | August 1950 | 21 Weaver Place, East Kilbride, Lanarkshire, G75 8SH |
| HOGG, Richard RESIGNED | Director | 01 Jan 1989 | 02 Jul 1990 | | May 1935 | 38 Deeside Crescent, Aberdeen, Aberdeenshire, AB1 7PT |
| JOHNSON, Ian RESIGNED | Director | 28 Nov 2003 | 01 Sep 2010 | Scotland | December 1951 | John Wood House, Greenwell Rd, East Tullos, Aberdeen, AB12 3AX |
| LANGLANDS, Allister Gordon RESIGNED | Director | 01 Dec 1997 | 28 Nov 2003 | Scotland | March 1958 | Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ |
| MCGILL, Craig RESIGNED | Director | 01 Nov 2004 | 20 Nov 2007 | Scotland | July 1969 | 127 Station Road, Ellon, Aberdeenshire, AB41 9AZ |
| MCGREGOR, Grant RESIGNED | Director | 10 Oct 1997 | 06 Dec 2002 | | May 1958 | 4 Victoria Road, Peterhead, Aberdeenshire, AB42 1UB |
| MCLEAN, John RESIGNED | Director | 01 Jan 1991 | 31 Dec 1998 | | October 1936 | 15a Manor Court, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JJ |
| MCSKIMMING, Ian Forbes RESIGNED | Director | 01 Jan 1989 | 02 Jul 1990 | | March 1943 | 89 Mavis Bank, Newburgh, Ellon, Aberdeenshire, AB41 0FB |
| MOTHERWELL, Thomas RESIGNED | Director | | 31 Dec 1993 | | August 1944 | Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD |
| NAPIER, David Wyness RESIGNED | Director | 03 Dec 2009 | 05 Aug 2014 | Scotland | July 1961 | Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom |
| ODAYOTH VATTAMPOIL, Ajoy Jerrard RESIGNED | Director | 21 Aug 2018 | 12 Jun 2023 | Scotland | June 1980 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| ONABOLU, Oluwole RESIGNED | Director | 05 Apr 2018 | 18 Jul 2018 | England | July 1975 | Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland |
| SORHEIM, Kjetil RESIGNED | Director | 28 Apr 2016 | 05 Apr 2018 | Norway | April 1968 | Offices Of Vetco Gray Scandinavia As, PO BOX 5010, Stavanger, 4084, Norway |
| THOMSON, James Watson Palmer RESIGNED | Director | 20 Nov 2007 | 24 Dec 2015 | United Kingdom | August 1954 | Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom |
| WHALLEY, Cuthbert RESIGNED | Director | 01 Jul 2002 | 28 Aug 2014 | Scotland | April 1952 | Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8GD, United Kingdom |
| WOOD, Ian Clark, Sir RESIGNED | Director | | 02 Jul 1990 | United Kingdom | July 1942 | Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB |
| WRIGHT, Mark Anthony RESIGNED | Director | 07 Jul 1998 | 05 Mar 1999 | | July 1956 | 11 Corse Avenue, Kingswells, Aberdeen, AB15 8TL |