| PORCHEZ, Angela Irene ACTIVE | Secretary | 25 Oct 2018 | | | | Kirkton Enterprise Centre, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD |
| ADAMSON, Ailsa Meiklem ACTIVE | Director | 14 Nov 2019 | | Scotland | November 1972 | West Friarton, West Friarton Farm, Newport-On-Tay, Fife, DD6 8RD, Scotland |
| ARNOT, Jamie Graham ACTIVE | Director | 29 Oct 2025 | | Scotland | September 1992 | Mains Of Errol, Errol, Perth, PH2 7TE, Scotland |
| PERROTT, Edward Frank Vivian ACTIVE | Director | 18 Sep 2013 | | England | August 1946 | Kirkton Enterprise Centre, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD, Scotland |
| PORTER, David Alston ACTIVE | Director | 12 Nov 2020 | | Scotland | October 1976 | Balhungie Farm, Monifieth, Dundee, DD5 4HY, Scotland |
| PORTER, Lochart Macdonald ACTIVE | Director | 26 Jul 2002 | | Scotland | June 1968 | East Seaton Farm, Arbroath, Angus, DD11 5SD |
| STEPHEN, David Gordon ACTIVE | Director | 17 Sep 2009 | | United Kingdom | June 1969 | Barra, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0BB |
| WARDEN, David Richard ACTIVE | Director | 17 Nov 2022 | | Scotland | February 1972 | Kirkton Enterprise Centre, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD |
| GRAY, James Alexander Gordon RESIGNED | Secretary | 08 Aug 2002 | 17 Sep 2009 | | | Auchrennie Farm, Carnoustie, Angus, DD7 6LU |
| HOUSTOUN, William Robert RESIGNED | Secretary | 06 Aug 2013 | 24 Sep 2018 | | | Kirkton Enterprise Centre, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD, Scotland |
| PATTISON, Helen RESIGNED | Secretary | 17 Sep 2009 | 06 Aug 2013 | | | 11, Antiquary Place, Arbroath, Angus, DD11 2NE, United Kingdom |
| MESSRS THORNTONS WS RESIGNED | Nominee Secretary | 12 Jul 2002 | 08 Aug 2002 | | | 50 Castle Street, Dundee, Tayside, DD1 3AQ |
| FORBES, Michael Bartow RESIGNED | Director | 08 Aug 2002 | 10 Dec 2012 | United Kingdom | March 1964 | Omachie Farm, Kingennie, Dundee, DD5 3RE |
| GRAY, Andrew James RESIGNED | Director | 25 Feb 2014 | 23 Nov 2023 | Scotland | May 1978 | Kirkton Enterprise Centre, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD, Scotland |
| GRAY, James Alexander Gordon RESIGNED | Director | 08 Aug 2002 | 17 Sep 2009 | Scotland | January 1951 | Auchrennie Farm, Carnoustie, Angus, DD7 6LU |
| HUTCHESON, Iain Henderson RESIGNED | Nominee Director | 12 Jul 2002 | 26 Jul 2002 | | | 60 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LJ |
| LAIRD, John Porter RESIGNED | Director | 10 Aug 2002 | 25 Feb 2014 | United Kingdom | August 1965 | Cairnie, Cupar, Fife, KY15 4QD |
| LANG, John Mitchell RESIGNED | Director | 17 Sep 2009 | 12 Nov 2020 | United Kingdom | January 1968 | Hilton Of Carslogie Farm, Hilton Of Carslogie, Cupar, Fife, KY15 4NG |
| MARSHALL, Jennifer Elizabeth Jane RESIGNED | Director | 23 Nov 2023 | 29 Oct 2025 | Scotland | February 1987 | Muirton Farm, Alyth, Blairgowrie, PH11 8JF, Scotland |
| MARSHALL, Rowan Alexander RESIGNED | Director | 25 Aug 2015 | 17 Nov 2022 | Scotland | October 1983 | Kirkton Enterprise Centre, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD |
| NEILSON, James RESIGNED | Director | 30 Apr 2013 | 27 Apr 2015 | Scotland | August 1980 | Kirkton Enterprise Centre, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD, Scotland |
| STOCKWELL, Timothy Richard Michael RESIGNED | Director | 17 Sep 2009 | 14 Nov 2019 | United Kingdom | June 1962 | Barnsmuir Farm, Crail, Anstruther, Fife, KY10 3XB |