LC SECRETARIES LIMITED ACTIVERegistration number SC299827 | Secretary | 01 Oct 2009 | | | | Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA |
| MACHRAY, Patrick John ACTIVE | Director | 10 Feb 2012 | | United Kingdom | June 1953 | Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA, United Kingdom |
| WATSON, Peter ACTIVE | Director | 09 Oct 2012 | | United Kingdom | March 1954 | Darnford, Durris, Banchory, AB31 6DJ, United Kingdom |
| DINNES, Garry Walker RESIGNED | Secretary | 21 Nov 1994 | 24 Mar 2004 | | | Muirfield Orchard Road, Forres, Morayshire, IV36 0LH |
| GALE, Lesley Fiona RESIGNED | Secretary | 24 Mar 2004 | 11 Aug 2009 | | | Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ |
| REID, Brian RESIGNED | Nominee Secretary | 21 Nov 1994 | 21 Nov 1994 | | | 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH |
| BROWN, David RESIGNED | Director | 24 Mar 2004 | 18 Nov 2011 | Scotland | September 1943 | Burnside Of Dipple, Fochabers, Morayshire, IV32 7QA |
| COWE, Dennis Sherriffs RESIGNED | Director | 24 Mar 2004 | 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 | 18 Nov 2011 | Scotland | October 1951 | Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BQ |
| DAVIDSON, Raymond RESIGNED | Director | 09 Oct 2012 | 13 Feb 2013 | United Kingdom | July 1944 | Mains Of Foveran, Newburgh, Ellon, AB41 6AQ, United Kingdom |
| DINNES, Garry Walker RESIGNED | Director | 21 Nov 1994 | 24 Mar 2004 | | September 1959 | Muirfield Orchard Road, Forres, Morayshire, IV36 0LH |
| DINNES, Roy James RESIGNED | Director | 21 Nov 1994 | 24 Mar 2004 | | May 1962 | 6 St. Leonards Drive, Forres, Morayshire, IV36 0GD |
| DON, John Alexander Campbell, Justice Of The Peace (Jp) RESIGNED | Director | 24 Mar 2004 | 19 Sep 2007 | Scotland | August 1940 | Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY |
| FARQUHARSON, John Innes RESIGNED | Director | 06 Oct 2008 | 18 Nov 2011 | Scotland | February 1957 | Darley, Fyvie, Turriff, Aberdeenshire, AB53 8LH |
| FOWLIE, John Douglas RESIGNED | Director | 24 Mar 2004 | 18 Nov 2011 | Scotland | December 1960 | Millhill, Longside, Peterhead, Aberdeenshire, AB42 5BJ |
| GORDON, John William RESIGNED | Director | 25 Sep 2006 | 18 Nov 2011 | United Kingdom | August 1963 | Wellheads, Huntly, Aberdeenshire, AB54 4UX |
| JOHNSTON, Thomas Charles RESIGNED | Director | 14 Dec 2010 | 18 Nov 2011 | United Kingdom | June 1957 | Cottown, Drumblade, Huntly, Aberdeenshire, AB54 6BJ, United Kingdom |
| MABBOTT, Stephen RESIGNED | Nominee Director | 21 Nov 1994 | 21 Nov 1994 | Scotland | November 1950 | 14 Mitchell Lane, Glasgow, G1 3NU |
| MACHRAY, Patrick John RESIGNED | Director | 01 Sep 2009 | 18 Nov 2011 | United Kingdom | June 1953 | Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA |
| MACKIE, William George RESIGNED | Director | 24 Mar 2004 | 13 Sep 2011 | Scotland | June 1958 | Whiteside Farm, Tullynessle, Alford, Aberdeenshire, AB33 8DE |
| MAIR, Kenneth John RESIGNED | Director | 24 Mar 2004 | 25 Sep 2006 | Scotland | December 1941 | Kinneslea, Wood Of Muiresk, Turriff, Aberdeenshire, AB53 4HD |
| MANSON, Colin RESIGNED | Director | 24 Mar 2004 | 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 |
| MCINTOSH, John Bruce RESIGNED | Director | 24 Mar 2004 | 18 Nov 2011 | United Kingdom | April 1957 | Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS |
| PACK, Brian Sidney RESIGNED | Director | 24 Mar 2004 | 30 Apr 2009 | United Kingdom | November 1945 | Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH |
| WILLIAMS, Neil Robert RESIGNED | Director | 24 Mar 2004 | 07 Apr 2009 | | July 1943 | Ballaterach, Dinnet, Aboyne, Aberdeenshire, AB34 5NX |