| DINGWALL, Bruce Maxwell ACTIVE | Director | 01 Jun 2019 | | United Kingdom | April 1983 | 10, Dunkeld Road, Perth, PH1 5TW, Scotland |
| ROBERTS, Ralph ACTIVE | Director | 21 Sep 2022 | | Scotland | August 1963 | 99, Earnhill Road, Larkfield Industrial Estate, Greenock, PA16 0EQ, Scotland |
| BARRIE, Sidney RESIGNED | Secretary | 20 Dec 2005 | 15 Jul 2011 | | | 395, King Street, Aberdeen, AB24 5RP |
| BLIZZARD, David John Mark RESIGNED | Secretary | 09 Aug 2022 | 21 Sep 2022 | | | 395, King Street, Aberdeen, AB24 5RP |
| DUNCAN, Robert Alexander RESIGNED | Secretary | 03 Apr 1995 | 01 Feb 1999 | | | 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland |
| DUNCAN, Robert Alexander RESIGNED | Secretary | 03 Jul 1992 | 22 Dec 1994 | | | 19 Osborne Place, Aberdeen, Aberdeenshire, AB2 4BX |
| GLIBOTA-VIGO, Silvana Nerina RESIGNED | Secretary | 15 Nov 2019 | 31 Jul 2020 | | | 395, King Street, Aberdeen, AB24 5RP, Scotland |
| HAMPSON, Michael RESIGNED | Secretary | 22 Jul 2016 | 14 Nov 2019 | | | 395, King Street, Aberdeen, AB24 5RP, United Kingdom |
| LEWIS, Paul Michael RESIGNED | Secretary | 15 Jul 2011 | 19 May 2014 | | | 395, King Street, Aberdeen, AB24 5RP, United Kingdom |
| MIDDLETON, Sandra Elizabeth RESIGNED | Nominee Secretary | 19 May 1992 | 03 Jul 1992 | | | Investment House 6 Union Row, Aberdeen, AB9 8DQ |
| MURDOCH, David William RESIGNED | Secretary | 22 Dec 1994 | 03 Apr 1995 | | | Flat 4 1 Belhaven Place, Edinburgh, Lothian, EH10 5JN, Scotland |
| RUPPEL, Brenda Louise RESIGNED | Secretary | 01 Feb 1999 | 20 Dec 2005 | | | 26 Broadhinton Road, London, SW4 0LT |
| WADE, Jarlath Delphene RESIGNED | Secretary | 01 Jun 2021 | 09 Aug 2022 | | | 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
| WELCH, Robert John RESIGNED | Secretary | 19 May 2014 | 22 Jul 2016 | | | 395, King Street, Aberdeen, AB24 5RP, Scotland |
| BOWEN, James Thomas RESIGNED | Director | 01 Feb 2021 | 01 Feb 2021 | United Kingdom | July 1974 | The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England |
| BROWN, Colin RESIGNED | Director | 01 Feb 2021 | 21 Sep 2022 | United Kingdom | February 1968 | The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England |
| BROWN, Colin RESIGNED | Director | 20 Oct 2010 | 31 May 2019 | United Kingdom | February 1968 | 10, Dunkeld Road, Perth, Perthshire, PH1 5TW |
| CHEVIS, Nicholas Keith RESIGNED | Director | 14 Apr 2005 | 01 Feb 2021 | England | March 1964 | 395, King Street, Aberdeen, AB24 5RP |
| COCHRANE, Keith Robertson RESIGNED | Director | 05 Oct 2001 | 21 Jul 2002 | | February 1965 | Glen Hall, Belwood Park, Perth, PH2 7AJ |
| GRIFFITHS, Martin Andrew RESIGNED | Director | 21 Jul 2002 | 20 Oct 2010 | United Kingdom | March 1966 | Stagecoach Group Plc, 10 Dunkeld Road, Perth, PH1 5TW, United Kingdom |
| LOCKHEAD, Moir, Sir RESIGNED | Director | 03 Jul 1992 | 10 Jan 2002 | Scotland | April 1945 | Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland |
| MCNIVEN, Alan Ross RESIGNED | Nominee Director | 19 May 1992 | 03 Jul 1992 | | December 1950 | Investment House 6 Union Row, Aberdeen, AB9 8DQ |
| MITCHELL, Michael James Ross, Dr RESIGNED | Director | 10 Jan 2002 | 09 Mar 2005 | | February 1948 | 346d North Deeside Road, Cults, Aberdeen, AB15 9SE |
| SOUTER, Brian, Sir RESIGNED | Director | 03 Jul 1992 | 05 Oct 2001 | United Kingdom | May 1954 | Craigroyston, 125 Glasgow Road, Perth, Perthshire, PH2 0LU |