| GILL, Frances Evelyn ACTIVE | Director | 29 Feb 2024 | | Scotland | July 1954 | Rinaitin, Glenrinnes, Dufftown, Keith, AB55 4DB, Scotland |
| LAING, Alister ACTIVE | Director | 29 Feb 2024 | | Scotland | July 1967 | Allachlaggan, Glenrinnes, Keith, AB55 4BX, Scotland |
| MACDONALD, Robert James ACTIVE | Director | 27 Aug 2019 | | United Kingdom | April 1946 | Scorry Breck, Balvenie Street, Dufftown, Keith, Banffshire, AB55 5FS, United Kingdom |
| STEPHEN, Wendy Faith ACTIVE | Director | 29 Feb 2024 | | Scotland | August 1961 | Smithy Croft, Glenrinnes, Dufftown, Keith, AB55 4DA, Scotland |
| CLARK, Derek Taylor RESIGNED | Secretary | 25 Apr 2006 | 30 Jun 2013 | | | Gleann Dachaidh, Glenrinnes, Dufftown, Banffshire, AB55 4DA |
| MACDONALD, Hamish Alexander RESIGNED | Secretary | 27 Feb 2002 | 30 Sep 2005 | | | Aultbeg, Glenrinnes, Keith, Banffshire, AB55 4DB |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Nominee Secretary | 27 Feb 2002 | 27 Feb 2002 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| CAMPBELL, Bunty RESIGNED | Director | 08 Sep 2009 | 15 Nov 2018 | United Kingdom | January 1944 | Lynemore, Glenrinnes, Dufftown, Keith, Banffshire, AB55 4DA |
| CAMPBELL, Georgina RESIGNED | Director | 27 Aug 2019 | 25 Apr 2022 | United Kingdom | January 1944 | Lynemore, Lynemore, Glenrinnes, Keith, Banffshire, AB55 4DA, United Kingdom |
| CLARK, Dawn Marie RESIGNED | Director | 26 Jun 2009 | 06 Apr 2017 | Scotland | March 1977 | Succoth, Glenrinnes, Dufftown, Moray, AB55 4DA |
| CLARK, Derek Taylor RESIGNED | Director | 27 Feb 2002 | 30 Jun 2013 | Scotland | June 1943 | Gleann Dachaidh, Glenrinnes, Dufftown, Banffshire, AB55 4DA |
| CRAWFORD, Helen RESIGNED | Director | 17 Nov 2021 | 18 Sep 2022 | Scotland | November 1972 | Glenrinnes, Dufftown, Keith, Moray, AB55 4DB |
| DRURY, Becky RESIGNED | Director | 10 Nov 2018 | 06 Sep 2019 | Scotland | April 1963 | Glenrinnes, Dufftown, Keith, Moray, AB55 4DB |
| GILL, Frances Evelyn RESIGNED | Director | 17 Aug 2009 | 10 Oct 2019 | Scotland | July 1954 | Rinaitin, Glenrinnes, Dufftown, Keith, Moray, AB55 4DB |
| HAMMOND, Jessica RESIGNED | Director | 05 Oct 2021 | 20 Apr 2022 | Scotland | February 1986 | Glenrinnes, Dufftown, Keith, Moray, AB55 4DB |
| LESLIE, Minetta Rose RESIGNED | Director | 28 Oct 2022 | 28 Feb 2024 | Scotland | January 1956 | Upper Bellandy, Glenrinnes, Keith, AB55 4BZ, Scotland |
| LESLIE, Minetta Rose RESIGNED | Director | 08 Sep 2009 | 04 Jul 2012 | Scotland | January 1956 | Upper Bellandy, Glenrinnes, Dufftown, Morayt, AB55 4BZ |
| LEWIN, Robert Alexander RESIGNED | Director | 26 Jun 2009 | 06 Apr 2017 | Scotland | August 1948 | Altavallie, Glenrinnes, Keith, Banffshire, AB55 4BZ |
| MACDONALD, Hamish Alexander RESIGNED | Director | 27 Feb 2002 | 20 Sep 2005 | | March 1948 | Aultbeg, Glenrinnes, Keith, Banffshire, AB55 4DB |
| MALCOLM, Louise Frances RESIGNED | Director | 12 Sep 2009 | 15 Nov 2018 | Scotland | February 1982 | 4, Queen Street, Dufftown, Moray, AB55 4BF |
| MATHIESON, Angey RESIGNED | Director | 10 Nov 2018 | 05 Oct 2021 | Scotland | December 1960 | Glenrinnes, Dufftown, Keith, Moray, AB55 4DB |
| MCKENNA, Pearl Philomena RESIGNED | Director | 27 Aug 2019 | 05 Oct 2021 | Scotland | December 1944 | Cairn O Mhor, Glenrinnes, Dufftown, Keith, Banffshire, AB55 4DB, Scotland |
| PARKER, Julian De Garis RESIGNED | Director | 18 May 2022 | 28 Feb 2024 | Scotland | May 1964 | Glenrinnes, Dufftown, Keith, Moray, AB55 4DB |
| SILVESTER, David John RESIGNED | Director | 27 Feb 2002 | 30 Jun 2013 | Scotland | May 1946 | Shean Dhu, Glenrinnes, Keith, Banffshire, AB55 4BZ |
| SILVESTER, Patricia Anne RESIGNED | Director | 30 Jun 2013 | 15 Nov 2018 | Scotland | April 1948 | Glenrinnes, Dufftown, Keith, Moray, AB55 4DB |
| SILVESTER, Patricia Anne RESIGNED | Director | 18 Aug 2009 | 30 Jun 2013 | Scotland | April 1948 | Shean Dhu, Glenrinnes, Keith, Moray, AB55 4BZ |
| STRATHDEE, Ealeen, Mra RESIGNED | Director | 10 Nov 2018 | 05 Oct 2021 | Scotland | October 1965 | Glenrinnes, Dufftown, Keith, Moray, AB55 4DB |
| TAYLOR, Stella RESIGNED | Director | 05 Oct 2021 | 28 Feb 2024 | Scotland | December 1972 | Glenrinnes, Dufftown, Keith, Moray, AB55 4DB |
| PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED | Nominee Director | 27 Feb 2002 | 27 Feb 2002 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |
| PETER TRAINER COMPANY SERVICES LTD. RESIGNED | Nominee Director | 27 Feb 2002 | 27 Feb 2002 | | | 27 Lauriston Street, Edinburgh, EH3 9DQ |