| GLOVER, Elaine ACTIVE | Director | 01 Jan 2018 | | Scotland | November 1975 | Keppoch, Applecross, Strathcarron, Ross-Shire, IV54 8ND |
| GLOVER, Jonathan Philip ACTIVE | Director | 25 Jun 2002 | | United Kingdom | March 1968 | Keppoch, Applecross, Strathcarron, IV54 8LU |
| LUMSDEN, Lorna Helen RESIGNED | Secretary | 22 Sep 1995 | 21 Sep 2007 | | | Wester Altourie, Abriachan, Inverness, Inverness Shire, IV3 8LB |
| MACLELLAN, Donald Archie RESIGNED | Secretary | 21 Sep 2007 | 10 Feb 2010 | | | 8 Glenurquhart Road, Inverness, Inverness Shire, IV3 5NU |
| MBM SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 17 Aug 1995 | 22 Sep 1995 | | | 39 Castle Street, Edinburgh, EH2 3BH |
| BERTIE, Charles Peregrine Albermarle RESIGNED | Director | 22 Sep 1995 | 07 Dec 2009 | England | January 1932 | Frilsham Manor, Hermitage, Newbury, Berkshire, RG16 9UZ |
| BOWEN, Christopher Richard Croasdaile RESIGNED | Director | 17 Aug 1996 | 19 Sep 2003 | | October 1944 | Kintail House, Beechwood Park, Inverness |
| BOWEN, Christopher Richard Croasdaile RESIGNED | Director | 22 Sep 1995 | 17 Aug 1996 | | October 1944 | Hill Place House, Inverness, IV2 3AD |
| HARVEY-JAMIESON, Rodger Ridout RESIGNED | Director | 22 Sep 1995 | 10 Feb 2010 | Scotland | June 1947 | 19 Dean Terrace, Edinburgh, EH4 1NL |
| MACKINNON, Andrew RESIGNED | Director | 21 Sep 2007 | 07 Dec 2009 | Scotland | March 1948 | Abbotshaw House, The Flatt, Newcastleton, Roxburghshire, TD9 0TL |
| MACRAE, Robert Clark RESIGNED | Director | 19 Sep 2003 | 22 Sep 2005 | | August 1967 | The Cabin, Applecross House, Strathcarron, Ross-Shire, IV54 8ND |
| MCDIARMID, Kenneth Robert RESIGNED | Director | 15 Sep 2000 | 07 Dec 2009 | England | May 1947 | Englefield Estate Office, Theale, Reading, Berkshire, RG7 5DU |
| ROBERTSON, Martin RESIGNED | Director | 22 Sep 1995 | 17 Jan 2000 | | June 1952 | Garden Cottage, Applecross, Strathcarron, Ross Shire, IV54 8ND |
| ROBERTSON, Patricia RESIGNED | Director | 22 Sep 1995 | 17 Jan 2000 | | May 1958 | Garden Cottage, Applecross, Strathcarron, Ross Shire, IV54 8ND |
| WILLS, Andrew Arnold Lyon RESIGNED | Director | 22 Sep 1995 | 05 Jan 1998 | | August 1937 | Middleton House, Longparish, Andover, Hampshire, SP11 6NX |
| WILLS, Richard Arnold RESIGNED | Director | 22 Sep 1995 | 07 Dec 2009 | England | March 1962 | Middleton House, Longparish, Andover, Hampshire, SP11 6PL |
| MBM BOARD NOMINEES LIMITED RESIGNED | Director | 17 Aug 1995 | 22 Sep 1995 | | | 39 Castle Street, Edinburgh, Midlothian, EH2 3BH |