| MCKENZIE, Lindsay Anne ACTIVE | Secretary | 30 Nov 2015 | | | | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| AITKEN, Reuben Aubrey Kit ACTIVE | Director | 02 Dec 2025 | | United Kingdom | September 1985 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| ALLARD, Christian Guy, Councillor ACTIVE | Director | 06 Jun 2023 | | Scotland | March 1964 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| BORTHWICK, Russell ACTIVE | Director | 20 Jun 2017 | | Scotland | June 1967 | Agcc, The Hub, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX, Scotland |
| CHEW, Sarah Louise ACTIVE | Director | 30 Apr 2026 | | Scotland | December 1979 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| CRAW, Jennifer Fraser ACTIVE | Director | 11 Nov 2015 | | Scotland | December 1962 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| EDWARDS, Peter ACTIVE | Director | 02 Dec 2025 | | United Kingdom | August 1963 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| GORDON, Graeme ACTIVE | Director | 30 Jul 2024 | | Scotland | November 1967 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| GOW, Stephen John ACTIVE | Director | 13 May 2025 | | Scotland | February 1962 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| MICHIE, Deirdre Elizabeth ACTIVE | Director | 30 Nov 2015 | | United Kingdom | December 1964 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| MOORE, Sarah Robyn ACTIVE | Director | 30 Jul 2024 | | Scotland | July 1980 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| MORRICE, Stanley Watt ACTIVE | Director | 21 Jan 2020 | | Scotland | February 1963 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| O'NEIL, Deborah Antoinette, Dr ACTIVE | Director | 15 Feb 2022 | | Scotland | March 1971 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| OLIVIER, Stephen Chris ACTIVE | Director | 31 Aug 2020 | | United Kingdom | March 1960 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| SANGUINETTI, Hector Robert ACTIVE | Director | 30 Nov 2021 | | United Kingdom | July 1965 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| STIRLING, Elizabeth Anne ACTIVE | Director | 15 Jun 2022 | | Scotland | December 1956 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| ABERDEIN, Geoff RESIGNED | Director | 20 Jun 2017 | 21 Dec 2020 | Scotland | November 1982 | Aberdeen Asset Management Plc, 10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| ARGYLE, Peter John RESIGNED | Director | 18 May 2017 | 22 Apr 2022 | United Kingdom | April 1957 | Woodhill House, Westburn Road, Aberdeen, AB16 5GB, Scotland |
| BOYNE, George Alexander, Professor RESIGNED | Director | 11 Sep 2018 | 31 Oct 2025 | United Kingdom | October 1955 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| BRUCE, Claire Marie Lynn RESIGNED | Director | 29 May 2018 | 13 May 2025 | Scotland | July 1962 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| CROSBY, Colin Alexander Bell RESIGNED | Director | 30 Nov 2015 | 29 May 2018 | Scotland | November 1955 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| DIAMOND, Ian David, Sir RESIGNED | Director | 30 Nov 2015 | 01 Aug 2018 | Scotland | March 1954 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| DUGUID, William Alexander RESIGNED | Director | 29 Mar 2016 | 31 Mar 2019 | Scotland | January 1955 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| FINDLATER, Mark Alexander, Councillor RESIGNED | Director | 15 Jun 2022 | 06 Jun 2023 | Scotland | August 1969 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| GARLICK, Trevor William RESIGNED | Director | 28 Mar 2017 | 13 Apr 2021 | Scotland | October 1957 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| GIFFORD, James Norman RESIGNED | Director | 18 May 2017 | 18 Nov 2020 | Scotland | November 1956 | Woodhill House, Westburn Road, Aberdeen, AB16 5GB, Scotland |
| GILBERT, Martin James RESIGNED | Director | 30 Nov 2015 | 20 Nov 2018 | Scotland | July 1955 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| GILLESPIE, Adrian Colm RESIGNED | Director | 30 Nov 2015 | 28 Nov 2017 | Scotland | February 1970 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| HANDFORTH, Michelle RESIGNED | Director | 20 Nov 2018 | 16 Jul 2021 | Scotland | September 1962 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| HARPER, John, Professor RESIGNED | Director | 11 Sep 2018 | 31 Aug 2020 | Scotland | October 1951 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| HARRIS, Edel Bridget RESIGNED | Director | 30 Nov 2015 | 20 Jun 2017 | Scotland | August 1964 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| HOUGHTON, Ryan James RESIGNED | Director | 08 Jun 2021 | 14 Jun 2022 | Scotland | May 1991 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| KILLE, Andrew Peter RESIGNED | Director | 01 Dec 2020 | 22 Apr 2022 | Scotland | March 1961 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| LAING, Jennifer, Councillor RESIGNED | Director | 16 Dec 2015 | 24 Aug 2017 | Scotland | June 1965 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| LOGAN, Stephen Douglas, Professor RESIGNED | Director | 30 Nov 2015 | 30 Nov 2021 | United Kingdom | October 1950 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| LUMSDEN, Douglas Aaron, Councillor RESIGNED | Director | 24 Aug 2017 | 13 May 2021 | Scotland | August 1971 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| MACHRAY, Patrick John RESIGNED | Director | 11 Nov 2015 | 30 Nov 2021 | United Kingdom | June 1953 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| MCEWAN, Gary RESIGNED | Director | 30 Nov 2015 | 20 Nov 2018 | Scotland | April 1967 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| NICOLL, Alexander Robert RESIGNED | Director | 15 Jun 2022 | 24 May 2023 | Scotland | May 1958 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| OWEN, Gillian Louise RESIGNED | Director | 01 Aug 2023 | 07 Jul 2025 | Scotland | August 1965 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| THOMSON, Richard, Councillor RESIGNED | Director | 16 Dec 2015 | 18 May 2017 | Scotland | June 1976 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| VON PRONDZYNSKI, Ferdinand, Professor RESIGNED | Director | 30 Nov 2015 | 31 Aug 2018 | Scotland | June 1954 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
| WOOD, Ian Clark, Sir RESIGNED | Director | 11 Nov 2015 | 26 Jul 2026 | United Kingdom | July 1942 | 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland |