| ANDERSON, Ian ACTIVE | Director | 21 Sep 2015 | | Scotland | October 1958 | 32 David Street, Stonehaven, AB39 2AL |
| BRANDS, David ACTIVE | Director | 12 May 2022 | | Scotland | December 1957 | 32 David Street, Stonehaven, AB39 2AL |
| CRAIG, George Alistair ACTIVE | Director | 09 Dec 2025 | | Scotland | October 1970 | 32 David Street, Stonehaven, AB39 2AL |
| MASTERSON, Kathryn Louise ACTIVE | Director | 09 Jan 2026 | | Scotland | March 1979 | 32 David Street, Stonehaven, AB39 2AL |
| MILNE, Sally Irene ACTIVE | Director | 08 Dec 2025 | | Scotland | December 1955 | 32 David Street, Stonehaven, AB39 2AL |
| OSHO, Michael Olesegun ACTIVE | Director | 16 Apr 2026 | | Scotland | March 1974 | 32 David Street, Stonehaven, AB39 2AL |
| DODUNSKI, Richard Joseph RESIGNED | Secretary | 26 Apr 2012 | 29 Aug 2012 | | | 32 David Street, Stonehaven, AB39 2AL |
| NICHOLSON, Dawn Elise RESIGNED | Secretary | 26 Sep 2007 | 26 Apr 2012 | | | 32 David Street, Stonehaven, AB39 2AL |
| NICHOLSON, Dawn RESIGNED | Secretary | 11 Oct 2006 | 27 Sep 2007 | | | The Lilies, Bath Street, Stonehaven, Kincardineshire, AB39 |
| RITCHIE, Elisabeth RESIGNED | Secretary | 27 Sep 2006 | 11 Oct 2006 | | | Upper Toucks Farm, Stonehaven, Kincardineshire, AB39 3XB |
| RITCHIE, Elisabeth RESIGNED | Secretary | 29 Jun 2006 | 27 Sep 2006 | | | Upper Toucks Farm, Stonehaven, Kincardineshire, AB39 3XB |
| THOMSON, Sheila RESIGNED | Secretary | 01 Mar 2005 | 14 Jun 2006 | | | 47 Hillside Terrace, Portlethen, Aberdeenshire, AB12 4QG |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 01 Mar 2005 | 01 Mar 2005 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| ALEXANDER, Melanie RESIGNED | Director | 02 May 2012 | 11 Feb 2019 | Scotland | June 1976 | 32 David Street, Stonehaven, AB39 2AL |
| AUSTEN, Margaret RESIGNED | Director | 20 Feb 2018 | 27 Apr 2020 | Scotland | August 1955 | 32 David Street, Stonehaven, AB39 2AL |
| BECK, Caroline RESIGNED | Director | 08 Oct 2018 | 02 Sep 2020 | Scotland | August 1967 | 32 David Street, Stonehaven, AB39 2AL |
| DODUNSKI, Richard Joseph RESIGNED | Director | 25 Jan 2012 | 29 Aug 2012 | Scotland | April 1980 | 32 David Street, Stonehaven, AB39 2AL |
| ELLIS-JENKINS, Jenni RESIGNED | Director | 28 Jan 2009 | 11 May 2009 | | October 1950 | 73, William Street, Gourdon, Montrose, Angus, DD10 0LW |
| FIFE, Frances RESIGNED | Director | 01 Mar 2005 | 19 Aug 2005 | | June 1950 | 106 Easter Drive, Portlethen, Aberdeen, AB12 4XD |
| FRYER, David Frederick RESIGNED | Director | 06 Jan 2010 | 08 Mar 2012 | Scotland | February 1953 | 32 David Street, Stonehaven, AB39 2AL |
| GREIG, Angela Gerrard RESIGNED | Director | 02 Jun 2021 | 01 Mar 2023 | Scotland | May 1965 | 32 David Street, Stonehaven, AB39 2AL |
| HAMPSON, Pauline RESIGNED | Director | 25 Apr 2013 | 26 Oct 2016 | Scotland | January 1951 | 32 David Street, Stonehaven, AB39 2AL |
| HART, Evelyn RESIGNED | Director | 07 Mar 2016 | 06 Oct 2025 | Scotland | June 1970 | 32 David Street, Stonehaven, AB39 2AL |
| HORN, Janet Alexandra RESIGNED | Director | 27 Sep 2010 | 31 Mar 2013 | Scotland | June 1964 | 32 David Street, Stonehaven, AB39 2AL |
| HORN, Janet Alexandra RESIGNED | Director | 24 Sep 2008 | 27 Sep 2010 | Scotland | June 1964 | 7, Woodcot Gardens, Stonehaven, Kincardineshire, AB39 2ZH |
| KAVANAGH, Aisling Catherine RESIGNED | Director | 01 Mar 2017 | 23 Nov 2017 | Scotland | July 1994 | 32, David Street, Stonehaven, AB39 2AL, Scotland |
| KELLY, Louise Williamina RESIGNED | Director | 20 Aug 2008 | 28 Oct 2009 | Scotland | February 1964 | 16, Riverside Drive, Stonehaven, Kincardineshire, AB39 2GP |
| KING, Catherine Anne RESIGNED | Director | 01 Oct 2008 | 28 Oct 2009 | | May 1962 | The Linns, Catterline, Stonehaven, Kincardineshire, AB39 2UL |
| KING, Catherine Anne RESIGNED | Director | 19 Mar 2007 | 01 Oct 2008 | | May 1962 | The Linns, Catterline, Stonehaven, Kincardineshire, AB39 2UL |
| LOGIE, Bruce Jamieson RESIGNED | Director | 26 Apr 2011 | 31 May 2014 | Scotland | November 1959 | 32 David Street, Stonehaven, AB39 2AL |
| METCALFE, Helen Elizabeth RESIGNED | Director | 26 Apr 2018 | 24 Jul 2026 | Scotland | September 1964 | 32 David Street, Stonehaven, AB39 2AL |
| MOIR, Andrew James RESIGNED | Director | 17 May 2018 | 22 Dec 2025 | United Kingdom | February 1971 | 32 David Street, Stonehaven, AB39 2AL |
| MOWAT, Val RESIGNED | Director | 10 Mar 2006 | 09 Aug 2006 | | June 1964 | Cloak Farm Steading, Catterline, Kincardineshire, AB39 2UN |
| MURRAY, Thomas William RESIGNED | Director | 25 Jan 2012 | 06 Dec 2012 | Scotland | July 1980 | 32 David Street, Stonehaven, AB39 2AL |
| NICHOLSON, Carol Marie RESIGNED | Director | 30 Sep 2009 | 28 Nov 2011 | United Kingdom | January 1971 | 25, Westfield Road, Stonehaven, Kincardineshire, AB39 2EE |
| NICHOLSON, Carol Marie RESIGNED | Director | 26 Sep 2007 | 30 Sep 2009 | United Kingdom | January 1971 | 25 Westfield Road, Stonehaven, Kincardineshire, AB39 2EE |
| NICHOLSON, Dawn Elise RESIGNED | Director | 26 Sep 2011 | 11 Jan 2013 | Scotland | October 1959 | 32 David Street, Stonehaven, AB39 2AL |
| NICHOLSON, Dawn Elise RESIGNED | Director | 26 Sep 2007 | 26 Sep 2011 | Scotland | October 1959 | 20 Bath Street, Stonehaven, Kincardineshire, AB39 2DH |
| NICHOLSON, Dawn RESIGNED | Director | 27 Sep 2006 | 27 Sep 2007 | | October 1959 | The Lilies, Bath Street, Stonehaven, Kincardineshire, AB39 |
| NICHOLSON, Dawn RESIGNED | Director | 31 May 2006 | 27 Sep 2006 | | October 1959 | The Lilies, Bath Street, Stonehaven, Kincardineshire, AB39 |
| NICOL, Anna Mary RESIGNED | Director | 14 Sep 2016 | 23 Nov 2017 | Scotland | June 1977 | 32 David Street, Stonehaven, AB39 2AL |
| OSBORNE, Shona Margaret RESIGNED | Director | 01 May 2018 | 31 Oct 2019 | Scotland | September 1969 | 32 David Street, Stonehaven, AB39 2AL |
| PETER, Caroline Elizabeth RESIGNED | Director | 27 Sep 2006 | 01 Dec 2006 | Scotland | December 1958 | 23 West Park, Inverbervie, Montrose, Angus, DD10 0TT |
| PETER, Caroline Elizabeth RESIGNED | Director | 01 Mar 2005 | 27 Sep 2006 | Scotland | December 1958 | 23 West Park, Inverbervie, Montrose, Angus, DD10 0TT |
| RENNIE, Deborah RESIGNED | Director | 25 Jan 2010 | 31 May 2012 | United Kingdom | October 1979 | 32 David Street, Stonehaven, AB39 2AL |
| RITCHIE, Elisabeth RESIGNED | Director | 27 Sep 2006 | 27 Sep 2007 | | March 1953 | Upper Toucks Farm, Stonehaven, Kincardineshire, AB39 3XB |
| RITCHIE, Elisabeth RESIGNED | Director | 31 May 2006 | 27 Sep 2006 | | March 1953 | Upper Toucks Farm, Stonehaven, Kincardineshire, AB39 3XB |
| SMITH, James Alexander RESIGNED | Director | 25 Apr 2013 | 28 Aug 2013 | United Kingdom | August 1968 | 32 David Street, Stonehaven, AB39 2AL |
| THOMSON, Sheila RESIGNED | Director | 01 Mar 2005 | 14 Jun 2006 | | July 1962 | 47 Hillside Terrace, Portlethen, Aberdeenshire, AB12 4QG |
| THORBURN, Ian Leslie RESIGNED | Director | 18 May 2013 | 18 May 2013 | Scotland | August 1958 | 32 David Street, Stonehaven, AB39 2AL |
| THORBURN, Ian Leslie RESIGNED | Director | 18 May 2013 | 16 Oct 2014 | Scotland | April 1951 | 32 David Street, Stonehaven, AB39 2AL |
| WHITEHORN, Sarah Daisy Luna Moonstone RESIGNED | Director | 12 Sep 2021 | 01 Apr 2024 | Scotland | February 1995 | 32 David Street, Stonehaven, AB39 2AL |
| WOOD, David Crawford RESIGNED | Director | 25 Apr 2013 | 05 Oct 2015 | Scotland | August 1961 | 32 David Street, Stonehaven, AB39 2AL |
| ZANRE, Lorna Dunllop Mcgregor RESIGNED | Director | 25 Apr 2013 | 14 Oct 2013 | Scotland | October 1978 | 32 David Street, Stonehaven, AB39 2AL |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 01 Mar 2005 | 01 Mar 2005 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 01 Mar 2005 | 01 Mar 2005 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Director | 01 Mar 2005 | 01 Mar 2005 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 01 Mar 2005 | 01 Mar 2005 | | | 21 St. Thomas Street, Bristol, BS1 6JS |