| CHILCOTT, Linton Vivian George ACTIVE | Director | 22 Sep 2022 | | Scotland | October 1960 | Sonas, Piperhill, Nairn, IV12 5SD, Scotland |
| TAYLOR, Neil Alfred ACTIVE | Director | 22 Sep 2022 | | Scotland | May 1961 | Askavaig, North Lane, Archiestown, Aberlour, AB38 7QX, Scotland |
| TAYLOR, Rachel Jane ACTIVE | Director | 22 Sep 2022 | | Scotland | September 1991 | Askavaig, North Lane, Archiestown, Aberlour, AB38 7QX, Scotland |
| HATCH, Heather Florence RESIGNED | Secretary | 19 Jan 2000 | 09 Oct 2008 | | | Claddagh, Achterneed, Strathpeffer, Ross Shire, IV14 9AA |
| JENKINS, Clare Catherine RESIGNED | Secretary | 10 Oct 2008 | 07 Sep 2009 | | | 6 Railway Cottages, Newtonmore, Highland, PH20 1AR |
| SMITH, Elaine Mary RESIGNED | Secretary | 22 Sep 2009 | 29 Aug 2022 | | | 16, Murray Place, Smithton, Inverness, IV2 7PX, Scotland |
| STEWART, Colin William RESIGNED | Secretary | 11 Sep 1995 | 25 Sep 2000 | | | Coru, Newtonmore, Inverness Shire, PH20 1BD |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 11 Sep 1995 | 11 Sep 1995 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| ALLARD, Robin David RESIGNED | Director | 27 Jan 1999 | 09 Oct 2008 | Scotland | August 1958 | Achadh Nan Carn, Balblair, Dingwall, Ross Shire, IV7 8LL |
| BINNIE, Alan David RESIGNED | Director | 10 Oct 2008 | 20 Jan 2025 | Scotland | April 1972 | Laggan, Church Terrace, Newtonmore, Highland, PH20 1DT |
| CAMERON, Lewis Stewart RESIGNED | Director | 16 Sep 2022 | 14 Jun 2024 | Scotland | May 1988 | Woodend House, Alcaig, Conon Bridge, Dingwall, Ross-Shire, IV7 8HS, Scotland |
| CHILCOTT, Linton Vivian George RESIGNED | Director | 19 Jan 2000 | 01 Aug 2003 | Scotland | October 1960 | Sonas, Piperhill, Nairn, Morayshire, IV12 5SD |
| FRASER, Alan Charles RESIGNED | Director | 10 Oct 2008 | 20 Jan 2025 | Scotland | July 1962 | Belvedere, Gask, Dalnasoich, Farr, Inverness, Highland, IV2 6XG |
| FRASER, Angus RESIGNED | Director | 11 Sep 1995 | 22 Sep 2022 | Scotland | June 1947 | 6 Acredales, Linlithgow, West Lothian, EH49 6HY |
| FRASER, Fergus Meil RESIGNED | Director | 11 Sep 1995 | 09 Oct 2008 | | April 1957 | 42 Culcabock Avenue, Inverness, IV2 3RG |
| FRASER, James David RESIGNED | Director | 22 Sep 2022 | 15 Jan 2026 | Scotland | June 1968 | 15, Holly Gardens, Culduthel, Inverness, IV2 6BL, Scotland |
| FRASER, Mark George RESIGNED | Director | 10 Oct 2008 | 20 Jan 2025 | Scotland | October 1965 | Tyree, Muir Of Allangrange, Mulbuie, Muir Of Ord, Ross-Shire, IV6 7RB |
| GALASSO, John Robert RESIGNED | Director | 22 Sep 2022 | 21 Nov 2024 | Scotland | September 1980 | Heather View, Faebuie, Grantown-On-Spey, PH26 3PF, Scotland |
| GROVER, Ian Robert RESIGNED | Director | 11 Sep 1995 | 27 Jan 1999 | | February 1966 | Glenfairn, Newtonmore, Inverness-Shire, PH20 1AY |
| HARRISON, John RESIGNED | Director | 11 Sep 1995 | 31 Dec 2000 | | March 1949 | 1 Woodside Crescent, Inverness, IV3 6NR |
| HATCH, Alan William RESIGNED | Director | 19 Jan 2000 | 09 Oct 2008 | | November 1962 | Claddagh, Strathpeffer, Ross Shire, IV14 9AA |
| HATCH, Heather Florence RESIGNED | Director | 19 Jan 2000 | 09 Oct 2008 | | May 1952 | Claddagh, Achterneed, Strathpeffer, Ross Shire, IV14 9AA |
| HIER, Martin RESIGNED | Director | 01 Sep 2013 | 29 Aug 2022 | United Kingdom | June 1988 | 86, Feddon Hill, Fortrose, Ross-Shire, IV10 8SP, Scotland |
| HUGHES, Fraser RESIGNED | Director | 24 Aug 2010 | 29 Aug 2022 | Scotland | November 1986 | 60, Highfield Avenue, Inverness, Scotland, IV3 8QS, Scotland |
| JENKINS, Clare Catherine RESIGNED | Director | 10 Oct 2008 | 07 Sep 2009 | Scotland | October 1958 | 6 Railway Cottages, Newtonmore, Highland, PH20 1AR |
| LANE, Chris RESIGNED | Director | 10 Oct 2008 | 07 Sep 2009 | | March 1965 | Faebuie Cottage, Faebuie, Grantown-On-Spey, Moray, PH26 3PF |
| MACKAY, Dugald Stuart RESIGNED | Director | 11 Sep 1995 | 16 Sep 2026 | Scotland | March 1937 | Kincardine, Culloden Moor, Inverness, IV1 2EE |
| MACKAY, Ruairidh Stuart RESIGNED | Director | 10 Oct 2008 | 03 Nov 2009 | | October 1973 | Assainte, 6 Mount Eagle Court, Culbokie, By Dingwall, Ross-Shire, IV7 8GX |
| MACLEAN, Andrew Graham RESIGNED | Director | 11 Sep 1995 | 29 Aug 2022 | Scotland | December 1973 | 16, Murray Place, Smithton, Inverness, IV2 7PX, Scotland |
| MAIN, James RESIGNED | Director | 11 Sep 1995 | 27 Jan 1999 | Scotland | October 1953 | Foinaven, Tore, Muir Of Ord, Ross Shire, IV6 7SD, Scotland |
| MARSHALL, Alasdair Thomas Stewart RESIGNED | Director | 01 Aug 2003 | 31 Dec 2005 | Scotland | February 1970 | Caravan, 78 Saval, Lairg, Sutherland, IV27 4ED |
| MCCOLL, James Ronald RESIGNED | Director | 27 Jan 1999 | 09 Oct 2008 | | January 1964 | Mo Dhachaidh, Seaforth Road, Muir Of Ord, Ross Shire, IV6 7TA |
| MORRISON, Angus Allan RESIGNED | Director | 11 Sep 1995 | 27 Jan 1999 | | August 1973 | Ardlair 54 Fairfield Road, Inverness, IV3 5QW |
| MORRISON, John RESIGNED | Director | 11 Sep 1995 | 29 Aug 2022 | United Kingdom | September 1962 | Silverhill Rootfield, Conon Bridge, Inverness, Ross Shire, IV7 8DN |
| PAUL, Hugh Balfour RESIGNED | Director | 07 Sep 2009 | 20 Jan 2025 | Scotland | June 1955 | Eskdale Beauly, Inverness, Highland, IV4 7JR |
| POCOCK, Brian Martin RESIGNED | Director | 27 Jan 1999 | 29 Aug 2022 | Scotland | July 1954 | Imladris Cougie,, Tomich, Cannich, Beauly, Inverness Shire, IV4 7LY |
| SERVICE, George Wilson RESIGNED | Director | 11 Sep 1995 | 19 Jan 2000 | | September 1939 | Nashville Westhill, Inverness, IV1 2BX |
| SHIELDS, Nigel Peter RESIGNED | Director | 10 Oct 2008 | 01 Sep 2013 | Scotland | June 1958 | 13 Dalmore Place, Culloden, Inverness, Inverness Shire, IV2 7FD |
| SMITH, Christopher John RESIGNED | Director | 11 Sep 1995 | 20 Jan 2025 | Scotland | August 1937 | Garden House Causeway, Cromarty, Ross Shire, IV11 8XJ |
| SMITH, Elaine Mary RESIGNED | Director | 22 Sep 2009 | 29 Aug 2022 | Scotland | January 1983 | 16, Murray Place, Smithton, Inverness, IV2 7PX, Scotland |
| STEWART, Colin William RESIGNED | Director | 11 Sep 1995 | 19 Jan 2000 | | November 1949 | Coru, Newtonmore, Inverness Shire, PH20 1BD |
| TURNBULL, Carol Judith RESIGNED | Director | 10 Oct 2008 | 29 Aug 2022 | Scotland | February 1967 | An Bothan, Carr Road, Carrbridge, Inverness, Inverness-Shire, PH23 3AD |
| TURNBULL, Neil George Morton RESIGNED | Director | 10 Oct 2008 | 29 Aug 2022 | Scotland | November 1963 | An Bothan, Carr Road, Carrbridge, Inverness-Shire, PH23 3AD |
| WATSON, Daniel Michael Iain RESIGNED | Director | 22 Sep 2022 | 24 Sep 2026 | Scotland | July 1986 | 1, Dykeside Cottages, Forres, IV36 2RA, Scotland |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 11 Sep 1995 | 11 Sep 1995 | | | 24 Great King Street, Edinburgh, EH3 6QN |