BRODIES SECRETARIAL SERVICES LIMITED ACTIVERegistration number SC210264 | Secretary | 09 Mar 2023 | | | | Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland |
| COLEMAN, Joseph Alexander ACTIVE | Director | 11 Sep 2025 | | Scotland | July 1986 | Transition Extreme Sports, Links Road, Aberdeen, AB24 5NN, Scotland |
| CRICHTON, Russell Alexander Hugh ACTIVE | Director | 11 Sep 2025 | | Scotland | June 1972 | Transition Extreme Sports, Links Road, Aberdeen, AB24 5NN, Scotland |
| FAIRFULL, Lee ACTIVE | Director | 09 Mar 2023 | | Scotland | April 1994 | Aberdeen City Council, Second Floor, Aberdeen Town House, Broad Street, Aberdeen, AB10 1FY, Scotland |
| MURRAY, Duncan Neil ACTIVE | Director | 19 Jun 2018 | | Scotland | February 1975 | Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom |
| BLACK, Michelle Elizabeth RESIGNED | Secretary | 31 Jul 2008 | 23 Jan 2014 | | | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| HEYWOOD, David Ian, Dr RESIGNED | Secretary | 14 Mar 2008 | 31 Jul 2008 | | | 3, Dawson Close, Westhill, Skene, Aberdeenshire, AB32 6NQ |
| STEVENSON, Neil Graham RESIGNED | Secretary | 22 Feb 2005 | 14 Mar 2008 | | | 418 Great Western Road, Aberdeen, AB10 6NQ |
PINSENT MASONS SECRETARIAL LIMITED RESIGNEDRegistration number 2318923 | Secretary | 23 Jan 2014 | 09 Mar 2023 | | | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| ANDREW, Louise RESIGNED | Director | 01 May 2019 | 01 May 2020 | United Kingdom | May 1977 | 13, Queen's Road, Aberdeen, AB15 4YL |
| BIRD, Christopher Terence RESIGNED | Director | 19 Jun 2018 | 30 Apr 2024 | Scotland | October 1960 | Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom |
| BLACKADDER, Andrew Ross RESIGNED | Director | 27 Nov 2019 | 16 Jun 2025 | United Kingdom | September 1972 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| BRIGGS, David Patrick RESIGNED | Director | 06 Mar 2012 | 31 Mar 2019 | Scotland | May 1951 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| FERGUSON, Louise RESIGNED | Director | 08 Mar 2011 | 05 Jan 2015 | United Kingdom | April 1958 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| GARLICK, Trevor William RESIGNED | Director | 07 Nov 2017 | 01 Jan 2022 | Scotland | October 1957 | Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, Scotland, AB24 5NN, Scotland |
| GERRARD, Gary James RESIGNED | Director | 06 Mar 2012 | 02 Oct 2015 | Scotland | September 1965 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| GUNNYEON, Malcolm John RESIGNED | Director | 19 Jun 2018 | 28 Sep 2023 | Scotland | April 1978 | Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom |
| HEYWOOD, David Ian, Dr RESIGNED | Director | 14 Mar 2008 | 31 Jul 2008 | United Kingdom | June 1962 | 3, Dawson Close, Westhill, Skene, Aberdeenshire, AB32 6NQ |
| JEPP, Lindsay RESIGNED | Director | 19 Jun 2018 | 09 Mar 2023 | United Kingdom | August 1983 | Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom |
| KELMAN, Heather Anne RESIGNED | Director | 26 Apr 2005 | 28 Feb 2011 | Scotland | September 1960 | Links Road, Queens Links, Aberdeen, Grampian, AB24 5NN |
| LAING, Jenny RESIGNED | Director | 02 Aug 2012 | 27 May 2014 | United Kingdom | October 1965 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| MARSHALL, Kay Louise RESIGNED | Director | 06 Mar 2012 | 08 May 2017 | Scotland | February 1980 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| MCEWING, David RESIGNED | Director | 04 Sep 2013 | 30 Apr 2024 | Scotland | May 1967 | C/O Brodies Llp, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland |
| MCINTOSH, Gordon Alexander RESIGNED | Director | 06 Apr 2005 | 14 May 2009 | Scotland | August 1956 | Gairich, 11 Lochburn Brae, Kintore, Aberdeenshire, AB51 0XW |
| MILROY, Kenneth Angus RESIGNED | Director | 26 Apr 2005 | 02 Aug 2012 | Scotland | March 1959 | Links Road, Queens Links, Aberdeen, Grampian, AB24 5NN |
| MORRISON, Jeanie Simpson RESIGNED | Director | 27 May 2014 | 05 May 2017 | Scotland | April 1947 | 58, Harehill Road, Bridge Of Don, Aberdeen, AB22 8RS, United Kingdom |
| MORRISON, Neil Telford RESIGNED | Director | 09 Mar 2023 | 16 Jul 2025 | Scotland | April 1960 | 33, Hosefield Avenue, Aberdeen, AB15 5NN, Scotland |
| MURRAY, Kelly RESIGNED | Director | 19 Jun 2018 | 01 Feb 2023 | United Kingdom | May 1976 | Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom |
| PATERSON, Grahame Mark Peter RESIGNED | Director | 02 Mar 2011 | 30 Jun 2019 | Scotland | August 1964 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| REYNOLDS, John Michael RESIGNED | Director | 19 Jun 2018 | 09 Mar 2023 | Scotland | April 1949 | Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom |
| SMITH, Thomas Davie RESIGNED | Director | 26 Mar 2013 | 08 Nov 2017 | Scotland | October 1952 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| STALKER, Fiona Stephanie RESIGNED | Director | 26 Feb 2009 | 23 Nov 2011 | Scotland | November 1970 | Links Road, Queens Links, Aberdeen, Grampian, AB24 5NN |
| STEVENSON, Neil Graham RESIGNED | Director | 22 Feb 2005 | 06 Mar 2012 | United Kingdom | March 1964 | Links Road, Queens Links, Aberdeen, Grampian, AB24 5NN |
| STEWART, John David RESIGNED | Director | 14 May 2009 | 06 Mar 2012 | Scotland | September 1972 | Links Road, Queens Links, Aberdeen, Grampian, AB24 5NN |
| WARRACK, Robert Mckenzie RESIGNED | Director | 22 Feb 2005 | 14 May 2009 | | July 1946 | Glen Park, 2 Main Street, Saline, Fife, KY12 9TZ |