| LC SECRETARIES LIMITED ACTIVE | Secretary | 01 Oct 2009 | | | | Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA |
| MACHRAY, Patrick John ACTIVE | Director | 10 Feb 2012 | | United Kingdom | June 1953 | Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA, United Kingdom |
| GALE, Lesley Fiona RESIGNED | Secretary | 05 Jun 2001 | 11 Aug 2009 | | | Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ |
| M W DOUGLAS & COMPANY LIMITED RESIGNED | Nominee Secretary | 05 Jun 2001 | 05 Jun 2001 | | | Regent House, 316 Beulah Hill, London, SE19 3HP |
| BROWN, David RESIGNED | Director | 01 Nov 2001 | 18 Nov 2011 | Scotland | September 1943 | Burnside Of Dipple, Fochabers, Morayshire, IV32 7QA |
| COWE, Dennis Sherriffs RESIGNED | Director | 05 Jun 2001 | 20 Sep 2004 | | July 1936 | Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW |
| CRAIG, Alan Charles RESIGNED | Director | 06 Apr 2010 | 10 Feb 2012 | Scotland | April 1962 | 1, Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB, Scotland |
| DON, John Alexander Campbell, Justice Of The Peace (Jp) RESIGNED | Director | 01 Nov 2001 | 19 Sep 2007 | Scotland | August 1940 | Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY |
| FOWLIE, John Douglas RESIGNED | Director | 01 Oct 2003 | 18 Nov 2011 | Scotland | December 1960 | Millhill, Longside, Peterhead, Aberdeenshire, AB42 5BJ |
| MACKIE, Bruce Stephen RESIGNED | Director | 01 Nov 2001 | 12 Aug 2002 | | November 1934 | Balquhindachy, Methlick, Ellon, Aberdeenshire, AB41 7BY |
| MACKIE, William George RESIGNED | Director | 12 Aug 2002 | 13 Sep 2011 | Scotland | June 1958 | Whiteside Farm, Tullynessle, Alford, Aberdeenshire, AB33 8DE |
| MAIR, Kenneth John RESIGNED | Director | 01 Nov 2001 | 25 Sep 2006 | Scotland | December 1941 | Kinneslea, Wood Of Muiresk, Turriff, Aberdeenshire, AB53 4HD |
| MANSON, Colin RESIGNED | Director | 01 Nov 2001 | 07 Sep 2010 | Scotland | December 1950 | Brodieshill Farm, Forres, Morayshire, IV36 2QU |
| MCINTOSH, John Bruce RESIGNED | Director | 01 Nov 2001 | 18 Nov 2011 | United Kingdom | April 1957 | Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS |
| PACK, Brian Sidney RESIGNED | Director | 05 Jun 2001 | 30 Apr 2009 | United Kingdom | November 1945 | Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH |
| PORTER, William Henry RESIGNED | Director | 01 Nov 2001 | 01 Oct 2003 | United Kingdom | April 1937 | West Scryne, Carnoustie, Angus, DD7 6LL |
| WILLIAMS, Neil Robert RESIGNED | Director | 01 Nov 2001 | 07 Apr 2009 | | July 1943 | Ballaterach, Dinnet, Aboyne, Aberdeenshire, AB34 5NX |
| DOUGLAS NOMINEES LIMITED RESIGNED | Nominee Director | 05 Jun 2001 | 05 Jun 2001 | | | Regent House, 316 Beulah Hill, London, SE19 3HF |