| BOWIE, John George ACTIVE | Director | 15 May 2008 | | United Kingdom | November 1965 | 51-53 High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland |
| DUGUID, Arthur ACTIVE | Director | 01 May 2026 | | Scotland | September 1962 | 51-53 High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland |
| PATERSON, Helen Margaret ACTIVE | Director | 01 May 2026 | | Scotland | January 1958 | 51-53 High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland |
| DUGUID, Muriel Ann RESIGNED | Secretary | 30 Nov 2012 | 28 Feb 2017 | | | North Cranna, Aberchirder, Huntly, Aberdeenshire, AB54 7TX, Scotland |
| GIBSON, Tracy Ann RESIGNED | Secretary | 26 Nov 2009 | 20 Nov 2011 | | | Woodside, Cornhill, Banff, AB45 2JA |
| MUNRO, Kathryn RESIGNED | Secretary | 20 Nov 2011 | 30 Nov 2012 | | | 49, Green Road, Huntly, Aberdeenshire, AB54 8BE, Scotland |
| SMITH, Susan RESIGNED | Secretary | 28 Feb 2017 | 30 Nov 2017 | | | 51-53 High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland |
| WILSON, Aileen Alice RESIGNED | Secretary | 15 May 2008 | 26 Nov 2009 | | | Rosieburn, Rosieburn, Alvah, Banff, AB45 3EA, United Kingdom |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 15 May 2008 | 15 May 2008 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| DUGUID, Muriel Ann RESIGNED | Director | 30 Nov 2012 | 01 May 2026 | Scotland | March 1967 | 51-53 High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland |
| DURNO, Fraser James RESIGNED | Director | 30 Nov 2008 | 28 Feb 2017 | | November 1983 | 83a, Main Street, Aberchirder, Aberdeenshire, AB54 7TB |
| GIBSON, Tracy Ann RESIGNED | Director | 26 Nov 2009 | 20 Nov 2011 | Scotland | November 1962 | Woodside, Cornhill, Banff, AB45 2JA |
| INNES, Shonah RESIGNED | Director | 28 Feb 2017 | 01 May 2026 | Scotland | March 1982 | 51-53 High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland |
| MCKILLIGAN, Kenneth James RESIGNED | Director | 15 May 2008 | 26 Nov 2009 | United Kingdom | December 1957 | Nether Backieley, Aberchirder, Aberchirder, Huntly, Aberdeenshire, AB54 7PS, United Kingdom |
| MUNRO, Kathryn RESIGNED | Director | 20 Nov 2011 | 30 Nov 2012 | Scotland | August 1978 | 49, Green Road, Huntly, Aberdeenshire, AB54 8BE, Scotland |
| PATERSON, Ronald John RESIGNED | Director | 16 May 2010 | 20 Nov 2011 | Scotland | November 1956 | Cranna Bridge, Aberchirder, Huntly, Aberdeenshire, AB54 7TX, Scotland |
| SMITH, Susan RESIGNED | Director | 28 Feb 2017 | 30 Nov 2017 | Scotland | May 1979 | 51-53 High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland |
| WILSON, Aileen Alice RESIGNED | Director | 15 May 2008 | 01 May 2026 | | September 1967 | 51-53 High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland |
| WILSON, Marianne RESIGNED | Director | 30 Nov 2008 | 30 Nov 2012 | | August 1955 | Forgieston, Aberchirder, Aberdeenshire, AB54 7SA |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 15 May 2008 | 15 May 2008 | | | 24 Great King Street, Edinburgh, EH3 6QN |