| LC SECRETARIES LIMITED ACTIVE | Secretary | 01 Oct 2009 | | | | Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA |
| DUGUID, David James ACTIVE | Director | 09 Jun 2026 | | United Kingdom | October 1970 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| GALL, Mark Hay ACTIVE | Director | 10 May 2022 | | United Kingdom | August 1967 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| HUTCHEON, Alan Dickie ACTIVE | Director | 09 Mar 2018 | | Scotland | November 1962 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| MITCHELL, Anna ACTIVE | Director | 09 Jan 2018 | | Scotland | April 1981 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| ROGERSON, Grant Robert William ACTIVE | Director | 25 Apr 2014 | | Scotland | April 1972 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| SIM, Ian Murray ACTIVE | Director | 10 Mar 2022 | | Scotland | November 1969 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| STEPHEN, Stuart ACTIVE | Director | 04 Oct 2016 | | United Kingdom | November 1963 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| THOW, Norman George ACTIVE | Director | 11 Dec 2018 | | United Kingdom | September 1961 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| WALKER, Keith James ACTIVE | Director | 10 Mar 2022 | | Scotland | September 1970 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| BARTON, Rae Colledge RESIGNED | Secretary | 01 Jan 1995 | 31 Dec 1999 | | | Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES |
| GALE, Lesley Fiona RESIGNED | Secretary | 01 Jan 2000 | 11 Aug 2009 | | | Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ |
| LEDINGHAM CHALMERS RESIGNED | Nominee Secretary | | 31 Dec 1994 | | | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
| ARBUTHNOTT, John RESIGNED | Director | | 09 Apr 1991 | Scotland | October 1924 | Arbuthnott House, Arbuthnott, Laurencekirk, Kincardineshire, AB30 1PA |
| BROWN, David RESIGNED | Director | 25 Jan 1999 | 08 Apr 2014 | Scotland | September 1943 | Burnside Of Dipple, Fochabers, Morayshire, IV32 7QA |
| CAMPBELL, Sylvester RESIGNED | Director | 26 Nov 1990 | 31 Dec 1995 | | May 1925 | Cairntradlin, Kinellar, Aberdeen, Aberdeenshire, AB2 0SA |
| CHAPMAN, Peter John RESIGNED | Director | 09 Sep 2014 | 09 Aug 2016 | United Kingdom | May 1950 | Kylexie House, Strichen, Fraserburgh, AB43 6RQ, United Kingdom |
| COWE, Dennis Sherriffs RESIGNED | Director | 07 Sep 1992 | 20 Sep 2004 | | July 1936 | Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW |
| CRAIG, Alan Charles RESIGNED | Director | 06 Apr 2010 | 10 Feb 2012 | Scotland | April 1962 | 1, Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB, Scotland |
| CRUICKSHANK, James Strachan RESIGNED | Director | 05 Nov 2007 | 08 Nov 2016 | Scotland | October 1951 | Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BQ |
| DAVIDSON, James Lyon RESIGNED | Director | | 30 Jun 1993 | | September 1933 | Culbeuchly, Banff |
| DAVIDSON, Raymond RESIGNED | Director | 09 Oct 2012 | 13 Feb 2013 | United Kingdom | July 1944 | Mains Of Foveran, Newburgh, Ellon, AB41 6AQ, United Kingdom |
| DON, John Alexander Campbell, Justice Of The Peace (Jp) RESIGNED | Director | 25 Jan 1999 | 19 Sep 2007 | Scotland | August 1940 | Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY |
| FARQUHARSON, John Innes RESIGNED | Director | 06 Oct 2008 | 14 Oct 2017 | Scotland | February 1957 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| FOWLIE, Alexander RESIGNED | Director | | 13 Sep 1993 | | October 1922 | Adziel, Strichen, Fraserburgh, Grampian, AB43 4TB |
| FOWLIE, John Douglas RESIGNED | Director | 01 Oct 2003 | 11 Sep 2012 | Scotland | December 1960 | Millhill, Longside, Peterhead, Aberdeenshire, AB42 5BJ |
| GORDON, John William RESIGNED | Director | 25 Sep 2006 | 08 Aug 2015 | United Kingdom | August 1963 | Wellheads, Huntly, Aberdeenshire, AB54 4UX |
| GREEN, David Alexander Skinner RESIGNED | Director | 09 Sep 2014 | 15 Apr 2025 | United Kingdom | June 1967 | Craigiewell, Turriff, AB53 8BT, United Kingdom |
| GREGOR, John Fraser RESIGNED | Director | 25 Apr 2014 | 01 Mar 2019 | Scotland | August 1960 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| JOHNSTON, Thomas Charles RESIGNED | Director | 14 Dec 2010 | 19 Apr 2022 | United Kingdom | June 1957 | Cottown, Drumblade, Huntly, Aberdeenshire, AB54 6BJ, United Kingdom |
| LIND, John RESIGNED | Director | | 01 Nov 1990 | United Kingdom | June 1941 | Overton Of Keithfield, Methlick, Aberdeenshire, AB41 0EU |
| MACAULAY, Michael Thomas RESIGNED | Director | 10 Sep 2013 | 28 Apr 2026 | Scotland | April 1955 | Clinterty Grange, Kinellar, Aberdeen, AB21 0TT, United Kingdom |
| MACGREGOR, Charles RESIGNED | Director | 16 Aug 1993 | 06 Feb 1998 | | February 1938 | 11 Queen Margaret Close, Edinburgh, Midlothian, EH10 7EE |
| MACHRAY, Patrick John RESIGNED | Director | 01 Sep 2009 | 17 Aug 2017 | United Kingdom | June 1953 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| MACKAY, Alexander Stewart RESIGNED | Director | 27 Sep 1993 | 08 Sep 1997 | Scotland | November 1953 | Home Farm, Aberlour, AB38 9LD |
| MACKENZIE, David Grant RESIGNED | Director | 04 Oct 2016 | 09 Oct 2018 | United Kingdom | January 1979 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| MACKIE, Bruce Stephen RESIGNED | Director | 26 Nov 1990 | 12 Aug 2002 | | November 1934 | Balquhindachy, Methlick, Ellon, Aberdeenshire, AB41 7BY |
| MACKIE, William George RESIGNED | Director | 12 Aug 2002 | 13 Sep 2011 | Scotland | June 1958 | Whiteside Farm, Tullynessle, Alford, Aberdeenshire, AB33 8DE |
| MAIR, Kenneth John RESIGNED | Director | 25 Jan 1999 | 25 Sep 2006 | Scotland | December 1941 | Kinneslea, Wood Of Muiresk, Turriff, Aberdeenshire, AB53 4HD |
| MANSON, Colin RESIGNED | Director | 25 Jan 1999 | 07 Sep 2010 | Scotland | December 1950 | Brodieshill Farm, Forres, Morayshire, IV36 2QU |
| MCCALL, Keith Gordon RESIGNED | Director | 15 Nov 2011 | 31 Jan 2013 | Scotland | April 1960 | Bruilin, Gosford Road, Longniddry, EH32 OLF, United Kingdom |
| MCDONALD, Charles Alexander RESIGNED | Director | | 07 Sep 1992 | | October 1923 | Lynedoch Gladstone Road, Huntly, Aberdeenshire, AB54 5BU |
| MCINTOSH, John Bruce RESIGNED | Director | 15 Jan 1996 | 14 Apr 2015 | United Kingdom | April 1957 | Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS |
| MITCHELL, Jane Alexena RESIGNED | Director | 10 Jan 2017 | 10 Jan 2026 | Scotland | May 1969 | Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom |
| PACK, Brian Sidney RESIGNED | Director | 01 Nov 1990 | 30 Apr 2009 | United Kingdom | November 1945 | Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH |
| PORTER, William Henry RESIGNED | Director | 25 Jan 1999 | 01 Oct 2003 | United Kingdom | April 1937 | West Scryne, Carnoustie, Angus, DD7 6LL |
| RITCH, George Robert RESIGNED | Director | | 08 Sep 1999 | | January 1931 | East Fingask, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DY |
| SHEPHERD, George Hector RESIGNED | Director | | 30 Nov 1990 | | | Corsehill, Bucksburn, Aberdeen, Aberdeenshire, AB2 9TJ |
| WATSON, Peter RESIGNED | Director | 09 Oct 2012 | 19 Apr 2022 | United Kingdom | March 1954 | Darnford, Durris, Banchory, AB31 6DJ, United Kingdom |
| WIGHT, Raymond Norman RESIGNED | Director | 27 Sep 1993 | 21 Mar 2011 | Scotland | August 1957 | Woodhead, Monymusk, Inverurie, Aberdeenshire, AB51 7JL |
| WILLIAMS, Neil Robert RESIGNED | Director | 06 Oct 1997 | 07 Apr 2009 | | July 1943 | Ballaterach, Dinnet, Aboyne, Aberdeenshire, AB34 5NX |