| CAMERON, Neil Andrew Lyndsay ACTIVE | Director | 09 Mar 2005 | | Scotland | November 1950 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| CREANE-SMITH, Louise ACTIVE | Director | 10 Jun 2024 | | United Kingdom | November 1980 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| MILLAR, Ian John ACTIVE | Director | 31 Jul 1996 | | Northern Ireland | April 1953 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| OLIVER, Stephen William St-John ACTIVE | Director | 26 Mar 2014 | | Scotland | December 1951 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| PORRITT, Matthew Trenchard ACTIVE | Director | 10 Jun 2026 | | Scotland | July 1979 | 13, Balvenie Street, Dufftown, Keith, AB55 4AB, Scotland |
| RAMON, Gloria Janet ACTIVE | Director | 09 Mar 2005 | | Northern Ireland | January 1947 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| SMART, Jean Duncan ACTIVE | Director | 31 Jul 1996 | | Scotland | March 1941 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| CAMERON, Susan RESIGNED | Secretary | 15 Apr 2005 | 21 Nov 2007 | | | Davaar /17, Church Street, Dufftown, Keith, Banffshire, AB55 4AR |
| HAUGHTON, Gordon RESIGNED | Secretary | 21 Nov 2007 | 24 Nov 2023 | | | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| RAE, Donna Helen Kirk RESIGNED | Secretary | 13 Oct 1999 | 09 Mar 2005 | | | Dunelm, Dufftown, Keith, Banffshire, AB55 4AX |
| WILLIAMS, Thomas Clifford RESIGNED | Secretary | 22 Mar 1996 | 19 Sep 1999 | | | Ardachaidh Wood Road, Conval Street, Dufftown, Banffshire, AB55, Scotland |
| BROWN, Arthur Mitchell RESIGNED | Director | 22 Mar 1996 | 14 Oct 2018 | Scotland | April 1942 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| BROWN, Margaret Jean RESIGNED | Director | 31 Jul 1996 | 14 Mar 2007 | | May 1941 | Ashville Church Street, Keith, Moray, AB55 4AR, Scotland |
| BUCHAN, George James RESIGNED | Director | 31 Jul 1996 | 01 Jun 2007 | | June 1949 | 4 Church Street, Dufftown, Keith, Moray, AB55 4AR |
| CAMERON, Susan RESIGNED | Director | 09 Mar 2005 | 14 Apr 2005 | | October 1954 | Davaar /17, Church Street, Dufftown, Keith, Banffshire, AB55 4AR |
| COUTTIE, Claire Rhoda RESIGNED | Director | 11 Mar 2009 | 30 Apr 2012 | Scotland | July 1962 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| DUMENIL, Timothy Paul RESIGNED | Director | 11 Mar 2009 | 07 Mar 2012 | Scotland | September 1970 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| GRANT, Julie Elizabeth RESIGNED | Director | 26 Mar 2014 | 09 Mar 2016 | Scotland | March 1972 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| HAUGHTON, Gordon RESIGNED | Director | 31 Jul 1996 | 24 Nov 2023 | Scotland | March 1952 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| HEWAWITHARANA, Elizabeth Ann RESIGNED | Director | 11 Mar 2009 | 07 Dec 2022 | Scotland | October 1947 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| HIGGINS, Ann RESIGNED | Director | 13 Oct 1999 | 21 Nov 2007 | | October 1952 | Taigh Nam Feileadh, Aberlour Gardens, Aberlour, Banffshire, AB38 9LD |
| HIGGINS, Laurence William RESIGNED | Director | 08 Mar 2006 | 13 Mar 2008 | | February 1950 | Taigh Nam Feileadh, Aberlour Gardens, Aberlour, Banffshire, AB38 9LD |
| MACDONALD, Robert James RESIGNED | Director | 31 Jul 1996 | 14 Mar 2007 | United Kingdom | April 1946 | Scorrybreck Balvenie Street, Dufftown, Keith, Moray, AB55 4AS, Britain |
| MCGARTHLAND, Gillian RESIGNED | Director | 20 Nov 2019 | 22 Mar 2021 | Scotland | April 1971 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| MURDOCH, Fiona Jane RESIGNED | Director | 31 Jul 1996 | 09 Mar 2005 | | July 1954 | 1 Fife Street, Dufftown, Keith, Banffshire, AB55 4AL |
| PAGE, Adrienne Llewelyn Hamilton RESIGNED | Director | 31 Jul 1996 | 31 Jan 2001 | | August 1943 | 6 York Place, Dufftown, Banffshire, AB55 4AJ, Scotland |
| RAMON, Rene Omer Georges RESIGNED | Director | 09 Mar 2005 | 21 Nov 2023 | Scotland | June 1946 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
| SCOTT, Anna Mary RESIGNED | Director | 31 Jul 1996 | 09 Mar 2005 | | August 1930 | 8 Conval Street, Dufftown, Keith, Moray, AB55 4AE |
| VIDLER, Karen Elizabeth RESIGNED | Director | 09 Mar 2016 | 14 Oct 2018 | Scotland | October 1961 | Whisky Museum, 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |