| SIMPSON, Fiona ACTIVE | Secretary | 29 Jun 2018 | | | | 28 Fraser Place Keith, Fraser Place, Keith, Moray, AB55 5EB, Scotland |
| LESLIE, Michael ACTIVE | Director | 02 Jul 2018 | | Scotland | December 1965 | Kynoch Park, Balloch Road, Keith, Banffshire, AB55 5EN |
| SIMPSON, Charles Bremner ACTIVE | Director | 13 Aug 2004 | | Scotland | August 1955 | Kynoch Park, Balloch Road, Keith, Banffshire, AB55 5EN |
| SIMPSON, Fiona ACTIVE | Director | 29 Jun 2018 | | Scotland | September 1957 | 28, Fraser Place, Keith, AB55 5EB, Scotland |
| TROUP, Andrew John ACTIVE | Director | 05 Nov 2015 | | Scotland | June 1980 | Kynoch Park, Balloch Road, Keith, Banffshire, AB55 5EN |
| REID, John RESIGNED | Secretary | 13 Aug 2004 | 31 Aug 2005 | | | Firhill 8 Regent Court, Keith, Banffshire, AB55 5ED |
| STABLES, Alexander RESIGNED | Secretary | 21 Mar 2007 | 26 Jul 2016 | | | Rinnes View, 8 Seafield Walk, Keith, Banffshire, AB55 5BW |
| BRIAN REID LTD. RESIGNED | Nominee Secretary | 13 Aug 2004 | 13 Aug 2004 | | | 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH |
| CRAIG, Charles George RESIGNED | Director | 12 Jun 2007 | 12 Aug 2015 | Scotland | July 1951 | 106, Stanley Street, Aberdeen, Aberdeenshire, AB55 4FD |
| FOWLIE, Derek RESIGNED | Director | 26 May 2008 | 12 Aug 2015 | Scotland | August 1959 | 20, Northfield Gardens, Hatton, Peterhead, Aberdeenshire, AB42 0SW |
| FRASER, James Albert RESIGNED | Director | 25 Nov 2008 | 10 Aug 2012 | Scotland | June 1965 | 25, Buckie Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8DL |
| GEDDIE, James William RESIGNED | Director | 18 Aug 2008 | 10 Aug 2012 | Scotland | April 1963 | Bishopston House, Kinellar, Aberdeenshire, AB21 0TX |
| GRANT, Ronald Malcolm Macpherson RESIGNED | Director | 12 Jun 2007 | 24 Mar 2010 | United Kingdom | May 1965 | Whinbank, Drumoak, Banchory, Aberdeenshire, AB31 5AT |
| MACKENZIE, Wayne RESIGNED | Director | 30 Aug 2016 | 28 Jun 2018 | Scotland | March 1972 | Kynoch Park, Balloch Road, Keith, Banffshire, AB55 5EN |
| MORRISON, James John Beattie RESIGNED | Director | 24 Jun 2008 | 12 Aug 2015 | Scotland | September 1948 | 11, Fairview Gardens, Danestone, Aberdeen, Grampian, AB22 8ZD |
| NICHOLSON, John RESIGNED | Director | 12 Jun 2007 | 12 Aug 2015 | Scotland | October 1945 | 5 Overton Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 7FW |
| RODGER, Ryan RESIGNED | Director | 05 Nov 2015 | 01 Jan 2018 | Scotland | January 1987 | Kynoch Park, Balloch Road, Keith, Banffshire, AB55 5EN |
| RUTHERFORD, Alexander Taket Anderson RESIGNED | Director | 12 Jun 2007 | 26 Jul 2016 | Scotland | January 1940 | 28, Taylor Court, Keith, Banffshire, AB55 5FE, Scotland |
| STABLES, Alexander RESIGNED | Director | 13 Aug 2004 | 26 Jul 2016 | Scotland | April 1949 | Rinnes View, 8 Seafield Walk, Keith, Banffshire, AB55 5BW |
| STEPHEN MABBOTT LTD. RESIGNED | Nominee Director | 13 Aug 2004 | 13 Aug 2004 | | | 14 Mitchell Lane, Glasgow, G1 3NU |