| HENRIKSEN, Alexia Jena ACTIVE | Secretary | 26 Oct 2009 | | | | Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL |
| DAS, Peter ACTIVE | Director | 22 Feb 2008 | | Netherlands | July 1962 | Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands |
| MAIR, Nicholas John ACTIVE | Director | 09 Jan 2006 | | | April 1966 | 160, North Deeside Road, Milltimber, Aberdeen, Scotland, AB13 0HL, Scotland |
| BICKER, James Maxwell RESIGNED | Secretary | 28 Sep 2001 | 07 Nov 2003 | | | 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH |
| COLLIE, Duncan Mclellen RESIGNED | Secretary | 19 Apr 1996 | 01 Feb 1997 | | | 48 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB |
| CORBETT, Dennis Mcgillivray RESIGNED | Secretary | 07 Feb 2005 | 01 Jul 2005 | | | 15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW |
| DAS, Peter RESIGNED | Secretary | 22 Feb 2008 | 26 Oct 2009 | | | 28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ |
| DONALD, Neil Robert Reid RESIGNED | Secretary | 01 Jul 2005 | 22 Feb 2008 | | | 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR |
| MIDDLETON, Sandra Elizabeth RESIGNED | Nominee Secretary | 19 Mar 1996 | 19 Apr 1996 | | | Investment House 6 Union Row, Aberdeen, AB9 8DQ |
| MULLETT, Keith Woodrow RESIGNED | Secretary | 07 Nov 2003 | 07 Feb 2005 | | | 7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH |
| RAE, David Charles RESIGNED | Secretary | 17 Jul 1998 | 28 Sep 2001 | | | 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB |
| STEPHEN, Diane Elizabeth Macdonald RESIGNED | Secretary | 01 Feb 1997 | 17 Jul 1998 | | | 24b Esslemont Avenue, Aberdeen, AB25 1SN |
| ADEBAYO, Babajide RESIGNED | Director | 07 Feb 2005 | 09 Jan 2006 | | September 1963 | 168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA |
| CALVERT, Neil Menzies RESIGNED | Director | 25 Jun 1998 | 15 Sep 2004 | | November 1951 | 40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF |
| CONWAY, Paul Joseph RESIGNED | Director | 01 Feb 1997 | 25 Jun 1998 | | February 1952 | 37 Forest Road, Aberdeen, Scotland, AB15 4BY |
| DONALD, Neil Robert Reid RESIGNED | Director | 01 Jul 2005 | 22 Feb 2008 | Scotland | March 1963 | 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR |
| MACKENZIE, Alistair Young RESIGNED | Director | 01 Dec 2000 | 08 Oct 2004 | United Kingdom | September 1952 | Fernlea, Kirkton Of Maryculter, Aberdeen, AB12 5FS |
| MCBEATH, Ian John RESIGNED | Director | 15 Sep 2004 | 07 Feb 2005 | | April 1948 | 40 Osborne Place, Aberdeen, Aberdeenshire, AB25 2DB |
| MCNIVEN, Alan Ross RESIGNED | Director | 19 Mar 1996 | 19 Apr 1996 | Scotland | December 1950 | 2 Westfield Terrace, Aberdeen, AB25 2RU |
| MULLETT, Keith Woodrow RESIGNED | Director | 07 Feb 2005 | 26 Oct 2009 | | August 1970 | 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA |
| STUBBS, Stephen James RESIGNED | Director | 19 Apr 1996 | 11 May 1998 | | December 1946 | Rose Cottage The Green, Melkridge, Haltwhistle, Northumberland, NE49 0LX |
| WOOD, David Michael RESIGNED | Director | 19 Apr 1996 | 30 Jun 1996 | United Kingdom | September 1946 | Tudor House, Parkway, Wilmslow, Cheshire, SK9 1LS |