| BRUCE, Alexander Victor ACTIVE | Director | 19 Mar 2013 | | Scotland | March 1971 | The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG, Scotland |
| CAMPBELL, Alistair Carnegie ACTIVE | Director | 15 Apr 2016 | | United Kingdom | February 1954 | The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG |
| FALCONER, James Hector Reid ACTIVE | Director | 07 Feb 2023 | | Scotland | April 1987 | The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG |
| HAMILTON, Gordon James ACTIVE | Director | 20 Feb 2016 | | United Kingdom | April 1964 | Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, PH36 4JG, United Kingdom |
| MACKENZIE, Connal ACTIVE | Director | 15 Jun 2020 | | United Kingdom | September 1987 | The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG, United Kingdom |
| PETERSON, Gordon Laurence ACTIVE | Director | 01 Nov 2024 | | Scotland | February 1970 | The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG, Scotland |
| MACDONALD, Elizabeth Jean RESIGNED | Secretary | 26 Jul 2015 | 07 Nov 2024 | | | Ardslignish Glenborrodale, Acharacle, Argyll, PH36 4JG, Scotland |
| MACDONALD, Elizabeth RESIGNED | Secretary | 21 Oct 2011 | 11 Mar 2013 | | | Glenborodale Castle, Ardnamurchan, Glenborrodale, Acharacle, Argyll, PH36 4JP, Scotland |
BRODIES SECRETARIAL SERVICES LIMITED RESIGNEDRegistration number SC210264 | Secretary | 31 Aug 2010 | 21 Oct 2011 | | | 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom |
| HARRY JEFFERY & CO LIMITED RESIGNED Registration number 4458262 | Secretary | 11 Mar 2013 | 26 Jul 2015 | | | 28, Station Road, Bardney, Lincoln, LN3 5UD, England |
| CAMPBELL, Alistair Carnegie RESIGNED | Director | 31 Aug 2010 | 21 Oct 2011 | United Kingdom | February 1954 | 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom |
| FALCONER, James Keith Ross RESIGNED | Director | 21 Oct 2011 | 17 May 2022 | Scotland | February 1955 | The Ardnamurchan Distillery, Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG |
| IRWIN HOUSTON, Donald Francis RESIGNED | Director | 21 Oct 2011 | 18 Mar 2015 | United Kingdom | August 1960 | Mingary House, Kilchoan, Acharacle, Argyll, PH36 4LH, Scotland |
| MACDONALD, Elizabeth Jean RESIGNED | Director | 19 Mar 2013 | 07 Nov 2024 | Scotland | April 1950 | Ardslignish, Glenborrodale, Acharacle, Argyll, PH36 4JG, Scotland |