| DUNLOP, Lorraine Amanda ACTIVE | Secretary | 11 Aug 2016 | | | | Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland |
| BALDINI, Valentina ACTIVE | Director | 06 Sep 2022 | | United Kingdom | January 1979 | Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland |
| FIRMANI, David Vincent ACTIVE | Director | 06 Sep 2024 | | United Kingdom | May 1971 | Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland |
| MOORE, Steven ACTIVE | Director | 06 Sep 2022 | | Scotland | February 1971 | Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland |
| BAIN, Ronald Yeats RESIGNED | Secretary | 30 Sep 1999 | 06 Aug 2001 | | | 17 Glashieburn Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8UU |
| FIDDES, Patricia RESIGNED | Secretary | 01 Sep 2008 | 01 Mar 2011 | | | 142, Blenheim Place, Aberdeen, Aberdeen, AB25 2DN |
| KLASSEN, Jenni Therese RESIGNED | Secretary | 01 Jul 2014 | 11 Aug 2016 | | | Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YB |
| LAXMAN, Ajit RESIGNED | Secretary | 06 Aug 2001 | 01 Sep 2003 | | | 28 Binghill Road West, Milltimber, Aberdeen, AB13 0JB |
| MCGREGOR, Neil Alexander RESIGNED | Secretary | 01 Sep 2003 | 01 Sep 2008 | | | 13 Baillieswells Terrace, Bieldside, Aberdeen, AB15 9AR |
| MIDDLETON, Sandra Elizabeth RESIGNED | Nominee Secretary | 19 May 1992 | 12 Jun 1992 | | | Investment House 6 Union Row, Aberdeen, AB9 8DQ |
| STOKES, Paul Bryan RESIGNED | Secretary | 01 Mar 2011 | 01 Jul 2014 | | | 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, W4 5YF, United Kingdom |
| THOM, Iain Shields RESIGNED | Secretary | 12 Jun 1992 | 30 Sep 1999 | | | 136 Broomhill Road, Aberdeen, Aberdeenshire, AB10 6HX |
| ALBERT, Frank Thomas RESIGNED | Director | 12 Jun 1992 | 15 Dec 1994 | | May 1944 | 28 Abbotshall Road, Cults, Aberdeen, Aberdeenshire, AB1 9JX |
| ASQUITH, Christopher RESIGNED | Director | 29 Apr 2010 | 26 Apr 2016 | England | October 1955 | 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, W4 5YF, United Kingdom |
| BROILES, Gary Wayne RESIGNED | Director | 10 Mar 2006 | 31 Oct 2007 | | August 1959 | 5 Culter House Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0EN |
| BUCHANAN, Alasdair Ian RESIGNED | Director | 29 Oct 1999 | 04 Oct 2005 | | November 1960 | Stone Gables, Kingsford Road, Alford, Aberdeenshire, AB33 8HH |
| CAMPBELL, Bruce John RESIGNED | Director | 01 Nov 2007 | 09 Dec 2011 | Great Britain | September 1957 | 4 Meadowlands Avenue, Westhill, Aberdeen, Aberdeenshire, AB32 6EH |
| DUNLAP, David Dean RESIGNED | Director | 27 May 1997 | 29 Apr 2010 | United Kingdom | July 1961 | 6 Hampton Lodge, The Woodlands, Houston, Texas 77381, Usa |
| GORDON, Neil Ralph RESIGNED | Director | 17 Feb 2003 | 10 Mar 2006 | United Kingdom | February 1961 | 70 Beaconsfield Place, Aberdeen, AB15 4AJ |
| LAWSON, Stanley John RESIGNED | Director | 15 Dec 1994 | 07 Oct 1996 | | January 1950 | 1 Baillieswell Grove, Bieldside, Aberdeen, AB1 9BH |
| LINK, Lindsay Robert RESIGNED | Director | 02 Sep 2004 | 21 Sep 2010 | Scotland | November 1960 | 40 Hillview Road, Cults, Aberdeen, Aberdeenshire, AB15 9HA |
| MAKRAM-EBEID, Alexandre RESIGNED | Director | 26 Mar 2019 | 06 Sep 2022 | England | March 1974 | Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland |
| MAYS, Elaine Doris RESIGNED | Director | 29 Apr 2010 | 17 Jul 2012 | Scotland | January 1970 | 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, W4 5YF, United Kingdom |
| MCLEISH, Blair Alexander RESIGNED | Director | 12 Jun 2018 | 12 Jul 2024 | United Kingdom | November 1971 | Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland |
| MCNIVEN, Alan Ross RESIGNED | Nominee Director | 19 May 1992 | 12 Jun 1992 | | December 1950 | Investment House 6 Union Row, Aberdeen, AB9 8DQ |
| MCSHANE, Michael RESIGNED | Director | 01 Jul 1994 | 22 Jun 2002 | | April 1954 | 14 Twin Greens Court, Kingswood, Texas, 77339, U S A |
| MORRISON, Samuel Mcilwraith RESIGNED | Director | 04 Mar 1999 | 10 Mar 2006 | | October 1956 | Rowan Lea, 7 Roscobie Park, Banchory, Kincardineshire, AB31 5RE |
| NARANG, Sunil RESIGNED | Director | 15 Aug 1996 | 04 Mar 1999 | | July 1962 | 4 Coull Gardens, Kingswells, Aberdeen, AB1 8TQ |
| NEEDOBA, Richard Allen RESIGNED | Director | 07 Oct 1996 | 15 Nov 1999 | | November 1950 | Cruachan House, Banchory Devenick, Aberdeen, AB12 5YD |
| ONABOLU, Oluwole RESIGNED | Director | 10 Feb 2017 | 26 Mar 2019 | England | July 1975 | Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland |
| ONABOLU, Oluwole RESIGNED | Director | 17 Jul 2012 | 11 Apr 2014 | South Africa | July 1975 | Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YB |
| RASMUSON, Michael Allan, Mr. RESIGNED | Director | 11 Apr 2014 | 12 Jun 2018 | England | August 1971 | Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland |
| SIMPSON, Ronald Derek RESIGNED | Director | 01 Jul 1994 | 04 Jul 1996 | United Kingdom | June 1946 | 19 Stonefield Drive, Inverurie, Aberdeenshire, AB51 4DZ |
| SMITH, Jeffrey Edward RESIGNED | Director | 24 Jun 2002 | 29 Apr 2010 | Usa | January 1962 | 1927 Lake Fountain Drive, Katy, Houston, Texas 77494, Usa |
| STEWART, James William RESIGNED | Director | 01 Jul 1994 | 29 Apr 2010 | Usa | March 1944 | 3 Longfellow Lane, Houston, Texas 77005, U S A |
| THOM, Iain Shields RESIGNED | Director | 12 Jun 1992 | 07 Oct 1996 | | May 1946 | 136 Broomhill Road, Aberdeen, Aberdeenshire, AB10 6HX |
| UPTON, John Dominic RESIGNED | Director | 26 Apr 2016 | 10 Feb 2017 | England | March 1970 | Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland |
| WATT, Kenneth Duncan RESIGNED | Director | 04 Oct 2005 | 09 Dec 2011 | Scotland | March 1968 | 22 Bank Street, Ferryhill, Aberdeen, Aberdeenshire, AB11 7SX |
| WHICHARD III, Taylor Marshall RESIGNED | Director | 21 Oct 1997 | 10 Mar 2006 | | June 1958 | 222 Lombardy, Sugar Land, Texas, 77478, United States Of America |