| JONES, Iain Angus ACTIVE | Secretary | 18 Dec 2015 | | | | 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland |
| BLASKOSKI, Nicholas Jay ACTIVE | Director | 06 May 2014 | | United States | September 1956 | 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland |
| DINOZZI, Antonio Vincenzo ACTIVE | Director | 01 Mar 2019 | | Scotland | November 1969 | 15, Justice Mill Lane, Aberdeen, AB11 6EQ |
| SETTER, William George ACTIVE | Director | 30 Apr 2015 | | United Kingdom | April 1975 | 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland |
| BROWN, Charles Nicholas RESIGNED | Secretary | 01 Aug 1995 | 23 Mar 1998 | | | Stoneyards Farm, Menie By Balmedie, Aberdeen, Grampian, AB41 0YJ |
| BROWN, Robert Muirhead Birnie RESIGNED | Secretary | 01 Sep 2010 | 18 Dec 2015 | | | 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland |
| GOOD, Graham RESIGNED | Secretary | 23 Mar 1998 | 01 Oct 1999 | | | 22 Gladstone Place, Aberdeen, AB10 6XA |
| JOHNSON, Ian RESIGNED | Secretary | 24 Nov 2003 | 01 Sep 2010 | | | John Wood House, Greenwell Road, East Tullos, Aberdeen , AB12 3AX |
| WATSON, Christopher Edward Milne RESIGNED | Secretary | 01 Oct 1999 | 24 Nov 2003 | | | 77 Fountainhall Road, Aberdeen, AB15 4EA |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 12 Jul 1995 | 01 Aug 1995 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BROWN, Robert Muirhead Birnie RESIGNED | Director | 30 Apr 2015 | 18 Dec 2015 | Scotland | October 1970 | 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland |
| DOBLER, Mark Stephen RESIGNED | Director | 29 Jun 2012 | 06 May 2014 | United States | May 1963 | John Wood House, Greenwell Road, East Tullos, Aberdeen , AB12 3AX |
| GILMAN, Nicholas Charles RESIGNED | Director | 06 May 2014 | 01 Mar 2019 | England | December 1967 | 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland |
| LANGLANDS, Allister Gordon RESIGNED | Director | 21 Jun 1996 | 01 Feb 2006 | Scotland | March 1958 | Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ |
| MELDRUM, Neil Philip RESIGNED | Director | 24 Sep 2002 | 30 Sep 2002 | | October 1963 | 67 Duthie Terrace, Aberdeen, Aberdeenshire, AB10 7PS |
| MOTHERWELL, Thomas RESIGNED | Director | 21 Jun 1996 | 01 Jun 2000 | | August 1944 | Durris Stables, Durris, Banchory, Kincardineshire, AB31 3BD |
| PAPWORTH, Mark Harry RESIGNED | Director | 04 Feb 2005 | 29 Jun 2012 | England | January 1965 | Tugley Farm, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG, United Kingdom |
| SEMPLE, Alan George RESIGNED | Director | 27 Jul 2000 | 30 Apr 2015 | Usa | September 1959 | 2506 Sara Ridge, Katy, Texas Tx77450, Usa |
| SPENCE, James Ramsay RESIGNED | Director | 01 Aug 1995 | 21 Jun 1996 | | December 1932 | The Cottage, Ury, Stonehaven, Kincardineshire, AB3 2ST |
| SPENCE, Stuart RESIGNED | Director | 03 Mar 2004 | 13 Aug 2004 | | April 1969 | 42 Oakhill Road, Aberdeen, AB15 5ES |
| WATSON, Christopher Edward Milne RESIGNED | Director | 09 Oct 2002 | 06 May 2014 | United Kingdom | January 1967 | John Wood House, Greenwell Road, East Tullos, Aberdeen , AB12 3AX |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 12 Jul 1995 | 01 Aug 1995 | | | 24 Great King Street, Edinburgh, EH3 6QN |