| NICOL, Randall Lewis ACTIVE | Secretary | 31 Oct 2011 | | | | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| BEAMISH, Victor Noel ACTIVE | Director | 18 Jun 2009 | | United Kingdom | December 1953 | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| BREMNER, Alexander ACTIVE | Director | 12 Dec 2019 | | Scotland | October 1958 | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| CAMPBELL, Lucy Jane ACTIVE | Director | 12 Dec 2019 | | Scotland | July 1959 | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| CUTHBERT, Mike ACTIVE | Director | 29 Mar 2023 | | Scotland | September 1958 | Candycraig, Dinnet, Aboyne, AB34 5PL, Scotland |
| FINLAYSON, Guy Fredrick ACTIVE | Director | 29 Mar 2023 | | United Kingdom | April 1992 | Balfour Cottage East, Birse, Aboyne, AB34 5BY, Scotland |
| NETHERWAY, Melanie ACTIVE | Director | 17 Jun 2026 | | Scotland | September 1987 | Forrestview House, Kemnay, Inverurie, AB51 5NY, Scotland |
| NICOL, Randall Lewis ACTIVE | Director | 03 Nov 1998 | | Scotland | May 1947 | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| OLIVIER, Steve ACTIVE | Director | 17 Jun 2026 | | Scotland | March 1960 | Duntrune House, Duntrune, Dundee, DD4 0PJ, Scotland |
| SHAND, Mel ACTIVE | Director | 06 Aug 2015 | | United Kingdom | August 1964 | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| SPIERS, Tara ACTIVE | Director | 12 Dec 2019 | | Scotland | March 1973 | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| BRODIES SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 May 2004 | 31 Oct 2011 | | | 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA |
| BRODIES WS RESIGNED | Secretary | 08 Aug 2000 | 01 May 2004 | | | 15 Atholl Crescent, Edinburgh, EH3 8HA |
| GILLESPIE MACANDREW WS RESIGNED | Secretary | 03 Nov 1998 | 08 Aug 2000 | | | 31 Melville Street, Edinburgh, Midlothian, EH3 7JQ |
| COATES, Jim RESIGNED | Director | 16 Sep 2010 | 18 Apr 2016 | United Kingdom | January 1980 | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| DON, John Alexander Campbell, Justice Of The Peace (Jp) RESIGNED | Director | 08 Dec 2008 | 19 Jan 2011 | Scotland | August 1940 | Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY |
| FOWLER, Carol Anne RESIGNED | Director | 13 Mar 2017 | 27 Sep 2023 | Britain | July 1959 | River Office, Mill Of Dinnet, Dinnet, Aboyne, AB34 5LA, Scotland |
| GLEDSON, Richard Robert RESIGNED | Director | 16 Sep 2010 | 12 Dec 2019 | Scotland | March 1963 | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| GORDON, David Edward George RESIGNED | Director | 31 Jul 2007 | 30 Nov 2012 | United Kingdom | December 1967 | 113 Jesmond Road, Aberdeen, Aberdeenshire, AB22 8NY |
| GORDON, James William RESIGNED | Director | 13 Nov 2001 | 27 May 2002 | | June 1934 | Auchentoul, Aboyne, Aberdeenshire, AB34 5ES |
| HAWKINS, Anthony Donald, Dr RESIGNED | Director | 27 May 2002 | 18 Jul 2008 | United Kingdom | March 1942 | Kincraig, Blairs, Aberdeen, AB12 5YT |
| HUME, Alastair Hislop RESIGNED | Director | 27 Sep 2007 | 12 Dec 2019 | United Kingdom | March 1931 | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| HUMPHREY, Serena Jean RESIGNED | Director | 27 Sep 2007 | 18 Mar 2010 | | June 1964 | Rhu-Na-Haven, Aboyne, Aberdeenshire, AB34 5JD |
| MACKAY, Hugh James RESIGNED | Director | 30 Nov 2012 | 29 Oct 2022 | United Kingdom | July 1945 | River Office, Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire, AB34 5LA |
| MORRISON, Iain Main RESIGNED | Director | 18 Mar 2010 | 30 Nov 2012 | Scotland | February 1951 | 22, Collieston Circle, Bridge Of Don, Aberdeen, AB22 8SP, United Kingdom |
| MURRAY, Thomas Kenneth RESIGNED | Director | 03 Nov 1998 | 18 Aug 2000 | | June 1958 | 31 Melville Street, Edinburgh, Midlothian, EH3 7JQ |
| ORD, Peter John RESIGNED | Director | 13 Nov 2001 | 17 Jun 2010 | Scotland | May 1947 | The Mill, Milton Of Ogilvie, Glamis, Forfar, Angus, DD8 1UN, United Kingdom |
| REVEL, Karl Jarvey Thomson RESIGNED | Director | 13 Nov 2001 | 27 Sep 2007 | | August 1946 | Willowbank, Arbeadie Road, Banchory, Aberdeenshire, AB31 5NQ |
| SCOTT, Ian Garden RESIGNED | Director | 27 Sep 2007 | 14 Aug 2013 | Scotland | July 1947 | Riverbank House, Aboyne, Aberdeenshire, AB34 5JD |
| SCOTT, Ian Garden RESIGNED | Director | 13 Nov 2001 | 27 May 2002 | Scotland | July 1947 | Riverbank House, Aboyne, Aberdeenshire, AB34 5JD |
| THOMSON, Alexander David RESIGNED | Director | 13 Nov 2001 | 18 Jul 2008 | United Kingdom | September 1941 | Waterstone House, Banchory, Aberdeenshire, AB31 5HS |