| GODFREY, Matthew George ACTIVE | Secretary | 05 Jul 2024 | | | | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL |
| DODDS, Christine Claire ACTIVE | Director | 26 Nov 2024 | | United Kingdom | January 1981 | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL |
| EFFENDI, Azraai ACTIVE | Director | 01 Nov 2022 | | Scotland | January 1977 | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL |
| HARRIS, Edel Bridget ACTIVE | Director | 26 Nov 2024 | | Scotland | August 1964 | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL |
| MUTCH, Watson ACTIVE | Director | 16 Nov 2020 | | Scotland | August 1963 | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL |
| BARRON, Faye Amelia RESIGNED | Secretary | 01 Sep 2022 | 05 Jul 2024 | | | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL |
| MACFARLAN, Lynne Margaret RESIGNED | Secretary | 24 Jul 2015 | 18 Nov 2019 | | | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL, Scotland |
| SIMPSON, Christopher RESIGNED | Secretary | 18 Nov 2019 | 20 May 2020 | | | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL |
| SPIERS, Jane RESIGNED | Secretary | 20 May 2020 | 01 Sep 2022 | | | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL |
| STRONACHS RESIGNED | Nominee Secretary | 13 Aug 2003 | 14 May 2008 | | | 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW |
| STRONACHS SECRETARIES LIMITED RESIGNED | Secretary | 15 May 2008 | 24 Jul 2015 | | | 34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW |
| COCKBURN, Duncan Peter, Dr RESIGNED | Director | 10 Nov 2014 | 25 Nov 2025 | United Kingdom | April 1976 | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL, Scotland |
| FOWLER, Kathryn Mary RESIGNED | Director | 10 Nov 2014 | 16 Nov 2020 | United Kingdom | July 1955 | His Majesty's Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL, Scotland |
| HOWDEN, Georgina Louise RESIGNED | Director | 04 Feb 2013 | 10 Nov 2014 | Scotland | August 1972 | His Majesty's Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL, United Kingdom |
| JONES, Neil Inigo RESIGNED | Director | 15 Sep 2003 | 10 Nov 2014 | United Kingdom | May 1947 | 41 Lochside Crescent, Montrose, Angus, DD10 9BF |
| MCLEOD, Kenneth RESIGNED | Director | 15 Sep 2003 | 10 Nov 2014 | Scotland | January 1949 | 5 Maryville Park, Kingsgate, Aberdeen, AB15 6DU |
| NEILSON, Ewan Craig RESIGNED | Nominee Director | 13 Aug 2003 | 15 Sep 2003 | Scotland | November 1958 | 16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ |
| PIKE, Craig RESIGNED | Director | 10 Nov 2014 | 14 May 2024 | United Kingdom | August 1977 | His Majestys Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL, Scotland |
| PORTER, John Alexander RESIGNED | Director | 15 Sep 2003 | 23 May 2007 | | December 1931 | 37 Grove Crescent, Aberdeen, Aberdeenshire, AB16 5DU |
| ROBERTS, James Graeme, Dr RESIGNED | Director | 15 Sep 2003 | 19 Aug 2019 | United Kingdom | November 1942 | 17, Devanha Gardens, Aberdeen, Aberdeenshire, AB11 7UU |