| BARRON, Michael John ACTIVE | Director | 01 Nov 2015 | | Scotland | August 1954 | Oir Na Mara, Findhorn, Forres, Morayshire, IV36 3YY, Scotland |
| BROADFOOT, David ACTIVE | Director | 19 Nov 2024 | | United Kingdom | September 1951 | The Woolmills, Knockando, Aberlour, Banffshire, AB38 7RP |
| IRWIN, Nicola Valentine Blomfield, Lady ACTIVE | Director | 11 Apr 2011 | | United Kingdom | December 1948 | Drumuaine, Craigellachie, Aberlour, Banffshire, AB38 9QX, United Kingdom |
| MCCORD, Antony Alistair ACTIVE | Director | 05 Feb 2024 | | Scotland | August 1965 | The Woolmills, Knockando, Aberlour, Banffshire, AB38 7RP |
| ROSS, Derek Albert ACTIVE | Director | 19 Nov 2018 | | Scotland | July 1955 | Moray Council Office, High Street, Elgin, Moray, IV30 1BX, United Kingdom |
| STEWART, Graeme Fraser RESIGNED | Secretary | 26 Aug 2009 | 31 May 2019 | | | 22, Craigmount Bank, Edinburgh, Midlothian, EH4 8HH |
| ANDERSON, Bridget Catherine RESIGNED | Director | 19 Dec 2012 | 01 Apr 2016 | Scotland | December 1958 | The Woolmills, Knockando, Aberlour, Banffshire, AB38 7RP |
| CHAPPELL, Andrea Jane Lucy RESIGNED | Director | 05 Feb 2024 | 24 Feb 2026 | United Kingdom | March 1973 | The Presbytery, High Street, Forres, Moray, IV36 1BU, United Kingdom |
| DONNELLY, Janet Louise RESIGNED | Director | 11 Apr 2011 | 25 Nov 2015 | United Kingdom | March 1965 | The Kennels, Gloen Of Rothes, Aberlour, Moray, AB38 7AQ, United Kingdom |
| DUFF, Thomas Alexander Vaughan RESIGNED | Director | 04 Jun 2018 | 12 Jul 2022 | United Kingdom | March 1955 | The Woolmills, Knockando, Aberlour, Banffshire, AB38 7RP |
| HAY, Carolyn RESIGNED | Director | 04 Jun 2018 | 27 Aug 2018 | United Kingdom | January 1978 | The Woolmills, Knockando, Aberlour, Banffshire, AB38 7RP |
| HUTT, Jana Elizabeth, Dr RESIGNED | Director | 26 Aug 2009 | 25 Nov 2015 | United Kingdom | July 1944 | Garline More, Knockando, Aberlour, Banffshire, AB38 7SF |
| JOHNSTON, Grenville Shaw, Lt Colonel RESIGNED | Director | 26 Aug 2009 | 25 Nov 2013 | Scotland | January 1945 | Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ |
| LAING, Louise Margaret RESIGNED | Director | 20 Nov 2017 | 28 Sep 2018 | Scotland | July 1970 | 19, Provost Christie Drive, Rothes, Aberlour, AB38 7BX, Scotland |
| MITCHELL, Charlotte Isabel RESIGNED | Director | 11 Apr 2011 | 03 Mar 2012 | United Kingdom | May 1953 | 10, Craigleith Gardens, Edinburgh, EH4 3JW, United Kingdom |
| O'BRIEN, Barbara Mary RESIGNED | Director | 03 Dec 2013 | 25 Feb 2018 | United Kingdom | June 1947 | Cruachmhor, Boharm, Craigellachie, Aberlour, Banffshire, AB38 9RL, United Kingdom |
| PAUL, Pearl Barbara RESIGNED | Director | 26 May 2014 | 26 May 2014 | Scotland | January 1942 | 56, Land Street, Rothes, AB38 7BB, United Kingdom |
| PAUL, Pearl Barbara RESIGNED | Director | 26 May 2014 | 01 Apr 2016 | Scotland | January 1942 | The Woolmills, Knockando, Aberlour, Banffshire, AB38 7RP |
| ROYAN, James Fraser RESIGNED | Director | 25 Nov 2015 | 10 May 2017 | Scotland | January 1945 | The Woolmills, Knockando, Aberlour, Banffshire, AB38 7RP |
| STEWART, Graeme Fraser RESIGNED | Director | 26 Aug 2009 | 24 Nov 2025 | Scotland | January 1934 | 22, Craigmount Bank, Edinburgh, Midlothian, EH4 8HH |
| STEWART, Robert Armstrong RESIGNED | Director | 25 Nov 2015 | 15 Feb 2021 | Scotland | September 1945 | The Woolmills, Knockando, Aberlour, Banffshire, AB38 7RP |
| TAYLOR, Stephen RESIGNED | Director | 11 Apr 2011 | 29 Feb 2012 | United Kingdom | March 1938 | The Maltings, 1 Elchies Road, Aberlour, Moray, AB38 9AB, United Kingdom |
| WIDDAKER, William John RESIGNED | Director | 11 Apr 2011 | 25 Aug 2015 | United Kingdom | December 1950 | Westgate House, Milburn, Penrith, Cumbria, CA10 1TW, United Kingdom |
| WIDDOWSON, Fiona Susan RESIGNED | Director | 25 Nov 2015 | 31 May 2019 | Scotland | September 1959 | The Woolmills, Knockando, Aberlour, Banffshire, AB38 7RP |
| WILLS, Chriistopher Aubrey Hamitlon RESIGNED | Director | 31 May 2011 | 20 Jul 2012 | United Kingdom | February 1953 | Estate Office, Knockando House, Knockando, Aberlour, Moray, IV38 7SD, United Kingdom |
| WRIGHT, Andrew Paul Kilding RESIGNED | Director | 25 Nov 2015 | 23 Feb 2018 | Scotland | February 1947 | The Woolmills, Knockando, Aberlour, Banffshire, AB38 7RP |
| YOOL, Marion Shearer RESIGNED | Director | 29 Sep 2011 | 25 Nov 2015 | United Kingdom | July 1942 | Croy Farm, House, Pluscarden, Elgin, Morayshire, IV30 8UD, Scotland |