| BRODIES SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 24 Sep 2019 | | | | Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom |
| DAWSON, Dominique Genelle ACTIVE | Director | 13 Mar 2024 | | Scotland | May 1986 | 219-223, George Street, Aberdeen, AB25 1HY, United Kingdom |
| FARQUHARSON BLACK, Elaine Innes ACTIVE | Director | 09 Dec 2014 | | Scotland | March 1968 | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland |
| FORBES, Jeanette Linda ACTIVE | Director | 31 Jul 2025 | | Scotland | July 1958 | Suite 3a, Exchange House, 26 Exchange Street, Aberdeen, AB11 6PH, United Kingdom |
| MANSON, Ryan Andrew John ACTIVE | Director | 31 Aug 2011 | | Scotland | May 1967 | Management Suite, 12 First Level Mall, Union Square, Guild Square, Aberdeen, AB11 5RG, Scotland |
| MCCULLOCH, Amanda Jane ACTIVE | Director | 31 Mar 2022 | | Scotland | April 1976 | 38, Albyn Place, Aberdeen, AB10 1YN, Scotland |
| MCRAE, Derren ACTIVE | Director | 14 Dec 2016 | | Scotland | July 1979 | 45, Beaconsfield Place, Aberdeen, AB15 4AB, United Kingdom |
| PATERSON, Gavin Scott ACTIVE | Director | 14 Mar 2023 | | United Kingdom | January 1973 | Aberdeen Douglas Hotel, 43-45 Market Street, Aberdeen, AB11 5EL, United Kingdom |
| RAINE, John William ACTIVE | Director | 17 May 2022 | | United Kingdom | July 1971 | Suite 3a, Exchange House, 26 Exchange Street, Aberdeen, AB11 6PH, United Kingdom |
| STEWART, Jason ACTIVE | Director | 18 Mar 2025 | | United Kingdom | March 1988 | The Hub, Aberdeen Energy Park, Exploration Drive, Aberdeen, AB23 8GX, United Kingdom |
| STEWART, Sarah Kirstin ACTIVE | Director | 12 Mar 2024 | | United Kingdom | October 1982 | Suite 3a, Exchange House, 26 Exchange Street, Aberdeen, AB11 6PH, United Kingdom |
| BRODIES SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 08 Dec 2008 | 31 Aug 2011 | | | 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA |
| BURNESS PAULL LLP RESIGNED | Secretary | 01 Dec 2012 | 29 May 2019 | | | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom |
| PAULL & WILLIAMSONS LLP RESIGNED | Secretary | 31 Aug 2011 | 01 Dec 2012 | | | Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland |
| ATKINSON, Gary RESIGNED | Director | 31 Aug 2011 | 09 Dec 2014 | Scotland | August 1963 | Carmelite Aberdeen, Stirling Street, Merchant Quarter, Aberdeen, AB11 6JU, Scotland |
| BORTHWICK, Russell Craig RESIGNED | Director | 01 Jun 2018 | 09 Nov 2021 | United Kingdom | June 1967 | The Hub - Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX, United Kingdom |
| CAMERON, Duncan Young RESIGNED | Director | 09 May 2023 | 17 Mar 2026 | United Kingdom | November 1978 | 395, King Street, Aberdeen, AB24 5RP, United Kingdom |
| CARRY, Christopher Michael RESIGNED | Director | 09 Dec 2014 | 17 Nov 2020 | United Kingdom | July 1974 | 142, Union Street, Aberdeen, AB10 1GF, United Kingdom |
| COLLIER, Robert Nigel RESIGNED | Director | 31 Aug 2011 | 11 Dec 2015 | Scotland | February 1955 | Aberdeen And Grampian Chamber Of Commerce, Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX, Scotland |
| CONROY, Ryan Christopher RESIGNED | Director | 04 Dec 2018 | 12 Nov 2019 | United Kingdom | March 1988 | Bolshan Cottage, Montrose, DD11 4UH, United Kingdom |
| COOPER, Geoffrey William RESIGNED | Director | 29 Nov 2011 | 06 Feb 2016 | Scotland | April 1964 | 6, Academy Gardens, Mintlaw, Peterhead, Aberdeenshire, AB42 5GS, Scotland |
| CRAN, Finlay RESIGNED | Director | 09 Dec 2014 | 14 Dec 2016 | Scotland | October 1959 | 11a, Albyn Place, Aberdeen, AB10 1YE, United Kingdom |
| CRIGHTON, Ryan James RESIGNED | Director | 04 Dec 2017 | 18 Mar 2025 | Scotland | April 1985 | 66, Laverock Braes Drive, Grandhome, Aberdeen, AB22 9AG, Scotland |
| CROCKETT, James RESIGNED | Director | 31 Jul 2012 | 25 Jun 2014 | Scotland | April 1953 | Woodville, Bankhead Avenue, Bucksburn, Aberdeen, AB21 9ET, Scotland |
| DIXON, Jason RESIGNED | Director | 09 Sep 2014 | 31 Mar 2017 | United Kingdom | May 1971 | 3, Burnside, Kinclaven Crescent, Murthley, Perthshire, PH1 4BF, United Kingdom |
| DUNCAN, Craig Gettings RESIGNED | Director | 14 Dec 2016 | 18 Mar 2025 | United Kingdom | January 1966 | Bowling Green Cottage, Cawdor, Nairn, IV12 5XP, United Kingdom |
| HANSELL, Neil RESIGNED | Director | 12 Nov 2019 | 15 Sep 2020 | United Kingdom | December 1975 | 32, Upperkirkgate, Aberdeen, AB10 1BA |
| HENDERSON, Allan Walker RESIGNED | Director | 05 Mar 2013 | 31 Jul 2025 | United Kingdom | August 1963 | 87, Desswood Place, Aberdeen, AB15 4DP, United Kingdom |
| HENDRY, Duncan Frazer RESIGNED | Director | 29 Nov 2011 | 29 Mar 2012 | Scotland | November 1951 | 5, Rosemount Terrace, Aberdeen, AB25 2TG, Scotland |
| HOLDER, Robert John RESIGNED | Director | 13 Mar 2012 | 31 Jul 2014 | Scotland | June 1973 | John Lewis, George Street, Aberdeen, AB25 1BW, Scotland |
| IRVINE, Debbie Teresa RESIGNED | Director | 11 Dec 2015 | 15 Sep 2017 | United Kingdom | October 1970 | 12, Mile End Avenue, Aberdeen, AB15 5LR, United Kingdom |
| JONES, Vicki Calder RESIGNED | Director | 11 Dec 2015 | 06 Dec 2018 | United Kingdom | January 1973 | John Lewis, George Street, Aberdeen, AB25 1BW, Scotland |
| KNIGHT, Peter Alan RESIGNED | Director | 13 Sep 2022 | 17 Jan 2023 | United Kingdom | July 1987 | 32, Upperkirkgate, Aberdeen, AB10 1BA |
| LAING, Jenny RESIGNED | Director | 25 Jun 2014 | 05 May 2022 | United Kingdom | October 1965 | Town House, Broad Street, Aberdeen, AB10 1FY, Scotland |
| MARTIN, Mary Catherine RESIGNED | Director | 31 Aug 2011 | 29 Nov 2011 | Scotland | March 1958 | 49, Kings Gate, Aberdeen, AB15 4EL, Scotland |
| MARTINS, Franklin RESIGNED | Director | 18 Mar 2025 | 30 Apr 2026 | United Kingdom | December 1986 | Suite 3a, Exchange House, 26 Exchange Street, Aberdeen, AB11 6PH, United Kingdom |
| MATHESON, Barry Stuart RESIGNED | Director | 30 Nov 2009 | 15 Mar 2012 | Scotland | November 1965 | John Lewis, George Street, Aberdeen, AB25 1BW, Scotland |
| MCCABE, Alan Robert RESIGNED | Director | 27 Feb 2017 | 10 Oct 2019 | Scotland | May 1978 | Aberdeen Journals Ltd, Lang Stracht, Mastrick, Aberdeen, AB15 6DF, Scotland |
| MCCAIG, Callum John RESIGNED | Director | 31 Aug 2011 | 31 Jul 2012 | Scotland | January 1985 | Town House, Broad Street, Aberdeen, AB10 1FY, Scotland |
| MCINTOSH, Gordon Alexander RESIGNED | Director | 08 Dec 2008 | 29 Nov 2011 | Scotland | August 1956 | Gairich, 11 Lochburn Brae, Kintore, Aberdeenshire, AB51 0XW |
| MICHIE, John Charles Alexander RESIGNED | Director | 08 Dec 2008 | 09 Dec 2014 | Scotland | September 1940 | 391, Union Street, Aberdeen, Aberdeenshire, AB11 6BX, United Kingdom |
| MILNE, Stuart RESIGNED | Director | 31 Aug 2011 | 29 Nov 2011 | Scotland | June 1955 | R.D. Finnie Ltd, 219 George Street, Aberdeen, AB25 1HY, Scotland |
| MURPHY, Andrew David RESIGNED | Director | 08 Dec 2008 | 23 Apr 2009 | Scotland | September 1970 | 12 Clark Avenue, Linlithgow, West Lothian, EH49 7AP |
| NOBLE, Richard James RESIGNED | Director | 31 Aug 2011 | 31 Mar 2016 | Scotland | October 1961 | 11, Migvie Gardens, Kingswells, Aberdeen, AB15 8GB, United Kingdom |
| OGILVIE, Zoe Sutherland RESIGNED | Director | 06 Jan 2021 | 19 May 2026 | Scotland | June 1968 | Suite 3a, Exchange House, 26 Exchange Street, Aberdeen, AB11 6PH, United Kingdom |
| SMYTH, William Paul RESIGNED | Director | 11 Dec 2015 | 13 May 2018 | United Kingdom | April 1963 | The Hub, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX, United Kingdom |
| SMYTH, William Paul RESIGNED | Director | 31 Aug 2011 | 23 Mar 2012 | United Kingdom | April 1963 | Aberdeen Journals Limited, Lang Stracht, Aberdeen, AB15 6AF, Scotland |
| SOMERVILLE, William RESIGNED | Director | 29 Nov 2011 | 09 Dec 2014 | Scotland | April 1957 | Estates Department Robert Gordon University, Central Services Building, Garthdee Road, Garthdee, Aberdeen, AB10 7FY, Scotland |
| SPIERS, Jane Wyman RESIGNED | Director | 01 Nov 2012 | 14 Oct 2014 | United Kingdom | June 1955 | His Majesty's Theatre, Rosemount Viaduct, Aberdeen, AB25 1GL, United Kingdom |
| STEVENSON, Craig George RESIGNED | Director | 31 Aug 2011 | 26 Jun 2023 | United Kingdom | August 1972 | Bon Accord Centre, George Street, Aberdeen, AB25 1HZ, Scotland |
| STEWART, Kevin Morrice RESIGNED | Director | 30 Nov 2009 | 31 Aug 2011 | Scotland | June 1968 | The Town House, Broad Street, Aberdeen, AB10 1AQ, Scotland |
| STEWART, Linda RESIGNED | Director | 29 Nov 2011 | 10 Dec 2015 | Scotland | March 1949 | 50, Auchinleck Road, Aberdeen, AB24 2YL, Scotland |
| TIERNEY, Abigail RESIGNED | Director | 08 Dec 2008 | 24 Jun 2009 | | November 1973 | 74, Don Street, Old Aberdeen, AB24 1UU |
| WATSON, Adrian RESIGNED | Director | 31 Aug 2011 | 29 Nov 2011 | Scotland | November 1967 | Grampian Police, Queen Street, Aberdeen Division, Police Headquarters, Queen Street, Aberdeen, AB10 1ZA, Scotland |
| WATSON, Graham John Stewart RESIGNED | Director | 14 Dec 2016 | 05 Jul 2019 | United Kingdom | September 1956 | 1, Springfield Place, Aberdeen, AB15 7SF, United Kingdom |
| WHITAKER, Jean-Francois RESIGNED | Director | 29 Mar 2017 | 12 Mar 2024 | Scotland | October 1965 | Park Inn By Radisson, 1 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom |
| WINFIELD, Arthur James, Doctor RESIGNED | Director | 31 Aug 2011 | 29 Nov 2011 | Scotland | September 1942 | 42, Westholme Avenue, Aberdeen, AB15 6AB, Scotland |