| ELGIE, Graham ACTIVE | Secretary | 06 Jun 2012 | | | | 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ |
| BULLOCK, Stephen Paul ACTIVE | Director | 02 Dec 2013 | | United Kingdom | May 1956 | 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ |
| ELGIE, Graham Peter ACTIVE | Director | 06 Jun 2012 | | United Kingdom | March 1971 | 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ |
| LINKLATER, Leslie David ACTIVE | Director | 06 Jun 2012 | | Scotland | January 1968 | 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ |
| PATERSON, Gordon Alexander Robert ACTIVE | Director | 30 Apr 2009 | | United Kingdom | August 1952 | Drumnahoy, Millhouse, Sauchen, Inverurie, Aberdeenshire, AB51 7JQ, United Kingdom |
| SHARP, Ian Alexander ACTIVE | Director | 01 Oct 2014 | | Scotland | May 1956 | 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ |
| RUSSELL, Frances RESIGNED | Secretary | 02 May 2007 | 06 Jun 2012 | | | 6th, Floor East, Portland House, Bressenden Place, London, England, SW1E 5BH, United Kingdom |
| P & W SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Feb 2007 | 02 May 2007 | | | Investment House, 6 Union Row, Aberdeen, AB21 7DQ |
| AITCHISON, Ian RESIGNED | Director | 02 May 2007 | 01 May 2009 | Scotland | August 1952 | 233b Springfield Road, Aberdeen, Aberdeenshire, AB15 6AW |
| ALLEN, Christopher Simon RESIGNED | Director | 02 May 2007 | 01 May 2009 | | July 1953 | 6 Morningfield Mews, Aberdeen, Aberdeenshire, AB15 4ER |
| BROWN, Peter Richard RESIGNED | Director | 02 May 2007 | 03 Nov 2011 | Scotland | December 1951 | Gowan Tree, Arbeadie Road, Banchory, Kincardineshire, AB31 5NP, United Kingdom |
| CROSSAN, Ian RESIGNED | Director | 01 May 2009 | 31 Oct 2010 | United Kingdom | November 1954 | Westview, Drumoak, Banchory, Kincardineshire, AB31 5EP |
| ELLINS, Martin RESIGNED | Director | 03 Nov 2011 | 02 Dec 2013 | United Kingdom | March 1954 | 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ |
| ROBERTSON, Kenneth Murray RESIGNED | Director | 03 Nov 2011 | 01 Oct 2014 | Scotland | December 1960 | 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ |
| STRANG, Christopher RESIGNED | Director | 02 May 2007 | 31 Dec 2009 | Scotland | June 1944 | 46 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9DR |
| P & W DIRECTORS LIMITED RESIGNED | Nominee Director | 22 Feb 2007 | 02 May 2007 | | | Investment House, 6 Union Row, Aberdeen, AB21 7DQ |