| BIGMORE, Tracey Anne ACTIVE | Secretary | 31 Oct 2020 | | | | Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |
| BLAKELEY, Helen ACTIVE | Director | 30 Jun 2022 | | England | December 1969 | Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |
| TURNER, Julian Alan ACTIVE | Director | 30 Jun 2022 | | England | September 1964 | Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |
| CAMPBELL, Neil Mackay RESIGNED | Secretary | 06 Jul 2007 | 30 Sep 2015 | | | 45, Woodlands Avenue, Cults, Aberdeen, AB15 9DE, Scotland |
| MEGGINSON, Geoff RESIGNED | Secretary | 30 Aug 2015 | 31 Oct 2020 | | | Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |
| REID, Brian RESIGNED | Nominee Secretary | 19 Jan 1998 | 19 Jan 1998 | | | 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH |
| WHITEHEAD, Carol Day Buck RESIGNED | Secretary | 19 Jan 1998 | 12 Sep 2001 | | | Marstones 361 Great Western Road, Aberdeen, AB10 6NU |
| IAIN SMITH AND COMPANY RESIGNED | Secretary | 12 Sep 2001 | 17 May 2007 | | | 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT |
| MACLAY MURRAY & SPENS LLP RESIGNED | Secretary | 17 May 2007 | 06 Jul 2007 | | | 66 Queen's Road, Aberdeen, AB15 4YE |
| ALLEN, Norman Henry RESIGNED | Director | 12 Sep 2001 | 20 Sep 2010 | Scotland | June 1954 | Ardgowan, Watson Street, Banchory, Kincardineshire, AB31 5TR |
| BLACK, Kenneth Thomas RESIGNED | Director | 12 Sep 2001 | 20 Sep 2010 | Great Britain | May 1959 | 28 Wilson Road, Banchory, Aberdeenshire, AB31 5UY |
| BUCHANAN, Alasdair Ian RESIGNED | Director | 01 Jul 2016 | 31 Mar 2019 | Scotland | November 1960 | Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |
| CAMPBELL, Neil Mackay RESIGNED | Director | 01 Feb 2011 | 30 Sep 2015 | Scotland | May 1968 | 7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland |
| CLARK, David Macbrayne RESIGNED | Director | 31 Mar 2019 | 31 Oct 2020 | United Kingdom | June 1962 | Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |
| MABBOTT, Stephen RESIGNED | Nominee Director | 19 Jan 1998 | 19 Jan 1998 | Scotland | November 1950 | 14 Mitchell Lane, Glasgow, G1 3NU |
| MCCOLLAM, Donal Edward Nial RESIGNED | Director | 31 Oct 2020 | 30 Jun 2022 | Scotland | April 1966 | Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |
| MITCHELL, David James RESIGNED | Director | 30 Sep 2015 | 30 Apr 2019 | England | January 1961 | Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland |
| NEVE, Patrick, Dr RESIGNED | Director | 06 Jul 2007 | 01 Apr 2008 | | June 1958 | Birchbank, Banchory, AB31 5QA |
| WHITEHEAD, Frank Cabot RESIGNED | Director | 19 Jan 1998 | 20 Sep 2010 | United Kingdom | December 1953 | Inwoods Barn, Farleigh Wick, Bradford On Avon, Wiltshire, BA15 2PU |