| SR2 COMPANY SECRETARIAL LIMITED ACTIVE | Secretary | 11 Mar 2025 | | | | 499, Union Street, 2nd Floor, Aberdeen, AB11 6DB, Scotland |
| FOWLER, Roslynn, Mrs. ACTIVE | Director | 15 Dec 2020 | | Scotland | October 1951 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| GASKELL, Andrew Giles, Mr. ACTIVE | Director | 09 Feb 2024 | | Scotland | January 1977 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| JUNNER, Margaret, Ms. ACTIVE | Director | 30 Oct 2019 | | Scotland | March 1955 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| LEARMONTH, Iain Ross ACTIVE | Director | 11 Feb 2025 | | Scotland | August 1990 | 499, Union Street, 2nd Floor, Aberdeen, AB11 6DB, Scotland |
| MCCANN, Laura ACTIVE | Director | 11 Feb 2025 | | Scotland | May 1964 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| MELLIS, Leonard ACTIVE | Director | 15 Dec 2018 | | United Kingdom | August 1949 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| BISSET, Barclay George RESIGNED | Secretary | 01 Sep 2004 | 11 Mar 2025 | | | 18 Whinfield Road, Montrose, Angus, DD10 8SL |
| WATT, Patricia Gladys RESIGNED | Secretary | 10 May 2004 | 14 Jun 2004 | | | 30 Corthan Crescent, Kincorth, Aberdeen, AB12 5BB |
| AMES, Rose RESIGNED | Director | 01 Sep 2004 | 10 Oct 2005 | | November 1958 | 28c Whitehall Place, Aberdeen, Aberdeenshire, AB25 2PA |
| ANDERSON, Anne RESIGNED | Director | 20 Jul 2005 | 19 Sep 2006 | | August 1935 | 13 Cameron Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8QE |
| BALLANTYNE, Dorothy Jean RESIGNED | Director | 11 Jun 2007 | 25 Jul 2007 | | December 1948 | 11 Seafield Crescent, Aberdeen, Aberdeenshire, AB15 7XD |
| BLOICE, Paul John RESIGNED | Director | 01 Sep 2004 | 17 May 2005 | | November 1967 | 2 Borrowstone Place, Aberdeen, Aberdeenshire, AB16 6LJ |
| BROWN, David Webster RESIGNED | Director | 01 Jun 2010 | 07 Jul 2010 | Scotland | November 1939 | 84 Spring Garden, Aberdeen, AB25 1GN |
| CAUGHEY, Siobhan RESIGNED | Director | 15 Dec 2020 | 30 Nov 2022 | Scotland | April 1995 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| COZENS, John Alastair RESIGNED | Director | 01 Aug 2006 | 25 Jul 2007 | Scotland | March 1961 | 12 Dunro Park, Kirkton Of Skene, Aberdeenshire, AB32 6GA |
| DUTHIE, Douglas Brebner RESIGNED | Director | 11 Dec 2012 | 29 Mar 2017 | Scotland | January 1947 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| DUTHIE, Douglas Brebner RESIGNED | Director | 02 Aug 2005 | 12 Jun 2006 | Scotland | January 1947 | 9, Crossgates, Bankhead, Aberdeen, Aberdeenshire, AB21 9EF |
| EWEN, Graham, Mr. RESIGNED | Director | 10 Apr 2018 | 15 Dec 2018 | Scotland | November 1974 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| EWEN, Graham RESIGNED | Director | 17 Jan 2017 | 25 Nov 2017 | Scotland | November 1974 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| FERGUS, Gordon RESIGNED | Director | 14 Nov 2014 | 15 Dec 2018 | United Kingdom | June 1969 | 84, Spring Garden, Aberdeen, Aberdeenshire, AB25 1GN, United Kingdom |
| FLETT, Stanley RESIGNED | Director | 15 Dec 2018 | 10 Jun 2025 | Scotland | November 1936 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| FLETT, Stanley RESIGNED | Director | 12 Jul 2011 | 25 Nov 2017 | Scotland | November 1936 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| FLETT, Stanley RESIGNED | Director | 11 Jan 2006 | 21 Aug 2006 | Scotland | November 1936 | 15 Gairn Crescent, Aberdeen, Aberdeenshire, AB10 6BE |
| FOWLER, Roslynn, Mrs. RESIGNED | Director | 13 Aug 2013 | 28 Sep 2019 | Scotland | October 1951 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| GORDON, Ian RESIGNED | Director | 01 Jul 2004 | 14 Jul 2005 | | November 1950 | 9 Waterton Road, Bucksburn, Aberdeen, AB21 9HS |
| GRAINGER, Harvey Leighton, Reverend RESIGNED | Director | 08 Mar 2010 | 23 Apr 2010 | Scotland | January 1936 | 84 Spring Garden, Aberdeen, AB25 1GN |
| HEALY, Neil Stephen RESIGNED | Director | 03 Dec 2016 | 10 Jul 2017 | Scotland | October 1979 | 84, Spring Garden, Aberdeen, AB25 1GN, Scotland |
| HENDERSON, Kenneth RESIGNED | Director | 10 May 2004 | 26 Jan 2009 | | June 1965 | 12 Eday Gardens, Aberdeen, AB15 6WT |
| HIRD, Alan RESIGNED | Director | 21 May 2008 | 12 Aug 2009 | Scotland | August 1936 | 165, Duthie Terrace, Aberdeen, Aberdeenshire, AB10 7PT |
| HUNTER, Isobel RESIGNED | Director | 19 Sep 2015 | 11 Jul 2021 | Scotland | July 1947 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| HUNTER, Isobel RESIGNED | Director | 28 Jun 2010 | 09 Nov 2013 | Scotland | July 1947 | 84, Spring Garden, Aberdeen, Aberdeenshire, AB25 1GN |
| HUNTER, Isobel RESIGNED | Director | 08 Nov 2007 | 18 Mar 2010 | Scotland | July 1947 | 9 Gordon Place, Poridge Of Don, Aberdeen, Aberdeenshire, AB23 8QX |
| LEISK, William Mitchell RESIGNED | Director | 25 Nov 2017 | 15 Dec 2018 | United Kingdom | November 1976 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| MALLEY, Gerry RESIGNED | Director | 02 Sep 2011 | 25 Nov 2017 | United Kingdom | November 1959 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| MCDADE, Elizabeth RESIGNED | Director | 10 May 2004 | 11 Oct 2004 | Scotland | December 1943 | 71 Mastrick Drive, Aberdeen, Aberdeenshire, AB2 6UF |
| MCPETRIE, Barbara RESIGNED | Director | 12 Sep 2017 | 25 Nov 2017 | United Kingdom | August 1928 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| MCPETRIE, Barbara RESIGNED | Director | 11 Mar 2011 | 03 Dec 2016 | United Kingdom | August 1928 | 84 Spring Garden, Aberdeen, AB25 1GN |
| MCPHERSON, Clair RESIGNED | Director | 09 Nov 2013 | 04 Oct 2014 | United Kingdom | February 1973 | 84 Spring Garden, Aberdeen, AB25 1GN |
| MEARNS, Robert RESIGNED | Director | 31 Jan 2008 | 29 Jan 2014 | Scotland | June 1943 | Homeacres, Kingswells, Aberdeen, Aberdeenshire, AB15 8RN |
| MELLIS, Leonard RESIGNED | Director | 02 Sep 2011 | 25 Nov 2017 | United Kingdom | August 1949 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| MURRAY, William RESIGNED | Director | 06 Nov 2009 | 02 Oct 2010 | United Kingdom | March 1940 | 37, Watson Street, Aberdeen, Aberdeenshire, AB25 2QB |
| NAUGHTON, Maisie, Mrs. RESIGNED | Director | 29 Nov 2017 | 28 Aug 2021 | Scotland | December 1940 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| PROUT, Martina, Ms. RESIGNED | Director | 09 Feb 2024 | 30 Apr 2025 | Scotland | September 1969 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| RITCHIE, Alison, Dr RESIGNED | Director | 31 May 2011 | 09 Jan 2012 | United Kingdom | August 1955 | 84 Spring Garden, Aberdeen, AB25 1GN |
| RITCHIE, Greig RESIGNED | Director | 11 Mar 2011 | 13 Feb 2013 | United Kingdom | February 1966 | 84 Spring Garden, Aberdeen, AB25 1GN |
| SIM, Eileen Mary RESIGNED | Director | 13 Oct 2008 | 16 Nov 2012 | United Kingdom | August 1951 | 85 Woodend Crescent, Woodend, Aberdeen, AB15 6YQ |
| STEWART, Agnes RESIGNED | Director | 10 May 2004 | 21 Mar 2011 | United Kingdom | July 1929 | 72 Riverside Drive, Aberdeen, AB10 7LE |
| STUART, Wendy RESIGNED | Director | 23 May 2011 | 11 Apr 2017 | United Kingdom | July 1959 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| SUTHERLAND, Jenny Mcdonald RESIGNED | Director | 01 Sep 2004 | 11 Aug 2006 | | January 1934 | 9 Stocket Parade, Aberdeen, AB16 5QN |
| WAKEFIELD, Jason Jonathan RESIGNED | Director | 25 Nov 2017 | 14 Nov 2023 | United Kingdom | March 1988 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| WAKEFIELD, Jason Jonathan RESIGNED | Director | 10 Jan 2012 | 25 Oct 2012 | United Kingdom | March 1988 | 84 Spring Garden, Aberdeen, AB25 1GN |
| WATT, Patricia Gladys RESIGNED | Director | 31 May 2011 | 22 Nov 2013 | United Kingdom | September 1948 | 84 Spring Garden, Aberdeen, AB25 1GN |
| WATT, Patricia Gladys RESIGNED | Director | 10 May 2004 | 14 Jun 2004 | United Kingdom | September 1948 | 30 Corthan Crescent, Kincorth, Aberdeen, AB12 5BB |
| WHITTLETON, Matthew, Mr. RESIGNED | Director | 30 Nov 2022 | 09 Feb 2024 | Scotland | September 1979 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| WILLIAMSON, Alastair Ian RESIGNED | Director | 14 Nov 2007 | 27 Aug 2009 | | March 1948 | 2 Gilcomston Court, Aberdeen, AB10 1SY |
| WILSON, Susan RESIGNED | Director | 13 Aug 2013 | 04 Oct 2014 | United Kingdom | June 1958 | 84 Spring Garden, Aberdeen, AB25 1GN |
| WILSON, Susan RESIGNED | Director | 24 Aug 2012 | 13 Feb 2013 | United Kingdom | June 1958 | 84 Spring Garden, Aberdeen, AB25 1GN |
| WINTERS, Andrea Josephine RESIGNED | Director | 26 May 2015 | 03 Dec 2016 | Scotland | November 1983 | 84 Spring Garden, Aberdeen, AB25 1GN |
| WOKOMA, Patricia RESIGNED | Director | 02 Feb 2021 | 30 Nov 2022 | Scotland | February 1957 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| WOKOMA, Patricia RESIGNED | Director | 03 Oct 2019 | 15 Dec 2020 | Scotland | February 1957 | Kettock Lodge, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland |
| YALLEY, Andrews Agya RESIGNED | Director | 17 Sep 2007 | 08 Apr 2008 | | June 1978 | 64 Bayview Court, School Road, Aberdeen, AB24 1AW |