| BELL, Malcolm Fraser ACTIVE | Director | 14 Jun 2025 | | Scotland | March 1985 | University Office, Regent Walk, Aberdeen, AB24 3FX, Scotland |
| BLAKE, Catherine Lorna ACTIVE | Director | 09 Sep 2022 | | Scotland | December 1970 | Town House, Broad Street, Aberdeen, AB10 1FY, Scotland |
| BROWN, Abbe Elizabeth Lockhart ACTIVE | Director | 27 Sep 2024 | | Scotland | August 1970 | 79, Hamilton Place, Aberdeen, AB15 5BU, Scotland |
| CAMERON, David John, Lord Provost ACTIVE | Director | 29 Jun 2012 | | Scotland | August 1946 | Town House, Broad Street, Aberdeen, AB10 1FY, Scotland |
| DENHAM, Charles Michael ACTIVE | Director | 27 Sep 2024 | | Scotland | March 1987 | Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, AB15 4ZT, Scotland |
| GRAHAM, Sheila Margaret ACTIVE | Director | 08 Aug 2018 | | Scotland | June 1967 | 521, North Deeside Road, Cults, Aberdeen, AB15 9ES, Scotland |
| HEINONEN, Fiona Elizabeth ACTIVE | Director | 27 Mar 2026 | | Scotland | April 1967 | Aberdeen Sports Village, Linksfield Road, Aberdeen, AB24 5RU, Scotland |
| MACFARLANE, Alistair Law ACTIVE | Director | 27 Mar 2026 | | Scotland | April 1967 | 5, Midmar Park, Kingswells, Aberdeen, AB15 8FA, Scotland |
| DENTONS SECRETARIES LIMITED RESIGNED | Secretary | 27 Oct 2017 | 31 May 2025 | | | One Fleet Place, London, England, EC4M 7WS, England |
| MACLAY MURRAY & SPENS LLP RESIGNED | Secretary | 11 Sep 2012 | 27 Oct 2017 | | | The Capitol, 431 Union Street, Aberdeen, AB11 6DA, United Kingdom |
| MD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jul 2007 | 30 Sep 2009 | | | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ |
| CANNON, Steven John RESIGNED | Director | 12 Jun 2020 | 31 Dec 2020 | Scotland | December 1957 | University Of Aberdeen, Kings College, Aberdeen, Ab24 3fx, United Kingdom |
| CANNON, Steven John RESIGNED | Director | 17 Jul 2007 | 29 Jun 2012 | United Kingdom | December 1957 | 5 Camphill Road, Broughty Ferry, Dundee, Angus, DD5 2JB, Uk |
| COLLIE, Norman, Councillor RESIGNED | Director | 19 Dec 2007 | 29 Jun 2012 | United Kingdom | August 1952 | 15 Windford Square, Aberdeen, Aberdeenshire, AB16 6NR |
| DALGARNO, Nicholas John RESIGNED | Director | 23 Jun 2008 | 12 Dec 2014 | United Kingdom | May 1972 | 75, Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AD |
| DYKER, Debbie Jayne RESIGNED | Director | 23 Aug 2023 | 21 May 2025 | Scotland | May 1972 | University Of Aberdeen, University Office, Regent Walk, Aberdeen, AB24 3FX, Scotland |
| FLETCHER, Neil Derek RESIGNED | Director | 17 Jul 2007 | 29 Jun 2012 | Scotland | July 1964 | 14 Cairncry Terrace, Aberdeen, Grampian, AB16 5JZ |
| GREAVES, Michael, Professor RESIGNED | Director | 23 Jun 2008 | 08 Sep 2017 | Scotland | April 1949 | Tillbouries Lodge, Durris, Banchory, Kincardineshire, AB31 6BA |
| INGLIS, Caroline Jane RESIGNED | Director | 11 Mar 2016 | 15 Jul 2019 | Scotland | February 1963 | University Office, Regent Walk, King's College, Aberdeen, Scotland, AB24 3FX, Scotland |
| INGRAM, Joan RESIGNED | Director | 23 Jun 2008 | 22 Feb 2015 | United Kingdom | March 1959 | 17, Rubislaw Den South, Aberdeen, AB15 4BD, Scotland |
| KERR, Mark Robert RESIGNED | Director | 12 Jun 2015 | 28 Jun 2024 | United Kingdom | May 1967 | Mains Of Murtle Steading, Beaconhill Road, Milltimber, Aberdeen, AB13 0JR, Scotland |
| KIRKPATRICK, Graeme RESIGNED | Director | 16 Sep 2022 | 19 Dec 2025 | Scotland | December 1980 | Student Union Building, Elphinstone Road, Aberdeen, AB24 3TU, Scotland |
| LOGAN, Stephen Douglas, Professor RESIGNED | Director | 11 Sep 2012 | 11 Mar 2016 | United Kingdom | October 1950 | Univerity Admin Building, Regent Walk, Aberdeen, AB24 3FX, Scotland |
| MACDERMID, David William RESIGNED | Director | 23 Jun 2008 | 09 Dec 2016 | Scotland | July 1955 | 6 Stoneyhill Terrace, Aberdeen, Aberdeenshire, AB12 3NE |
| MCKENNA, Edward Crainiey, Rev RESIGNED | Director | 16 Sep 2022 | 08 Aug 2025 | Scotland | August 1959 | The Manse, South St Nicholas Church, Kincorth Circle, Aberdeen, AB12 5NX, Scotland |
| MCWILLIAMS, Clare Frances RESIGNED | Director | 10 Jun 2016 | 20 Jun 2022 | United Kingdom | September 1989 | 3, Seaton Place East, Aberdeen, AB24 1XE, United Kingdom |
| RUDDIMAN, Robert John Arthur RESIGNED | Director | 08 Aug 2018 | 27 Sep 2024 | United Kingdom | February 1965 | 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom |
| SHARKEY, Matthew Robert RESIGNED | Director | 11 Dec 2015 | 11 Jul 2022 | United Kingdom | December 1976 | 117, Forest Avenue, Aberdeen, Scotland, AB15 4TN, Scotland |
| SLAVEN, Tracey RESIGNED | Director | 01 Feb 2021 | 19 Jul 2023 | United Kingdom | April 1967 | University Of Aberdeen, King's College, Aberdeen, AB24 3FX, Scotland |
| WHEELER, John RESIGNED | Director | 08 Sep 2017 | 09 May 2022 | United Kingdom | October 1979 | Aberdeen Sports Village, Linksfield Road, Aberdeen, AB24 5RU, United Kingdom |
| YOUNG, William David RESIGNED | Director | 29 Jun 2012 | 08 Sep 2017 | Scotland | August 1961 | The Orchard, Prospect Terrace, Aberdeen, AB11 7YZ, Scotland |
| YULE, George Kynoch RESIGNED | Director | 19 Dec 2007 | 11 Dec 2015 | Scotland | May 1951 | Rubislaw Den House, 162 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6FR |