| MITCHELL, Alexander Brown ACTIVE | Secretary | 05 Feb 1997 | | | | 2 Battlehill House, Battlehill, Huntly, Aberdeenshire, AB54 8HX |
| BAIRD, Christopher John ACTIVE | Director | 19 Apr 2021 | | Scotland | July 1971 | 22 Chapel Street,, Chapel Street, Huntly, AB54 8BS, Scotland |
| COOPER, Grant Gareth ACTIVE | Director | 31 Jan 2024 | | Scotland | August 1973 | 10, Albert Terrace, Huntly, Aberdeenshire, AB54 8BJ, Scotland |
| LISTON, David Alexander ACTIVE | Director | 19 Apr 2021 | | Scotland | June 1971 | Aldie House, Battlehill, Huntly, AB54 6HX, Scotland |
| LITTLE, Ian ACTIVE | Director | 06 Dec 2000 | | Scotland | May 1959 | 32, Deveron Park, Huntly, Aberdeenshire, AB54 8UZ, Scotland |
| MAY, Paul Wayne ACTIVE | Director | 31 Jan 2024 | | Scotland | June 1972 | Leybourne, Gibston Cottages, Huntly, Aberdeenshire, AB54 4UN, Scotland |
| MITCHELL, Allan Alexander ACTIVE | Director | 06 Dec 2000 | | Scotland | September 1960 | 20 Castle Street, Huntly, Aberdeenshire, AB54 8BP |
| MURRAY, Bruce Alexander ACTIVE | Director | 19 Apr 2021 | | Scotland | November 1964 | Ord Cottage, Cairnie, Huntly, AB54 4SL, Scotland |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 05 Feb 1997 | 05 Feb 1997 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| DONALDSON, Matthew William RESIGNED | Director | 16 Apr 2013 | 17 Feb 2026 | Scotland | November 1955 | Craigatin, 14 Old Road, Huntly, Aberdeenshire, AB54 8DR, Scotland |
| LEE, Christopher James Mark RESIGNED | Director | 19 Mar 2018 | 08 Sep 2021 | Scotland | September 1966 | Milltown House, Lower Cabrach, Huntly, AB54 4EU, Scotland |
| MCKAY, William Richard Mckay RESIGNED | Director | 05 Feb 1997 | 07 May 2002 | | May 1948 | Kemrure 27 Scott Court, Huntly, Aberdeenshire, AB54 8PG |
| MITCHELL, Alexander Brown RESIGNED | Director | 05 Feb 1997 | 14 Jul 2022 | Scotland | March 1949 | 2 Battlehill House, Battlehill, Huntly, Aberdeenshire, AB54 8HX |
| PARKIN, Steven George RESIGNED | Director | 19 Mar 2018 | 04 Dec 2023 | Scotland | November 1975 | Wetwards, Drumblade, Huntly, AB54 6EJ, Scotland |
| SHAND, Robert Forbes RESIGNED | Director | 05 Feb 1997 | 26 Oct 2000 | | March 1943 | Lynedoch, Gladstone Road, Huntly, Aberdeenshire, AB54 8BU |
| WATT, David George RESIGNED | Director | 19 Apr 2021 | 04 Dec 2023 | Scotland | February 1981 | 30 Farquhar Road, Farquhar Road, Huntly, AB54 8FH, Scotland |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 05 Feb 1997 | 05 Feb 1997 | | | 24 Great King Street, Edinburgh, EH3 6QN |