| BRUCE, Claire Louise ACTIVE | Director | 04 Nov 2024 | | Scotland | May 1977 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| DIXON, Gareth George Irwin ACTIVE | Director | 01 Feb 2024 | | Scotland | March 1979 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| JOHNSON, Joanne Louise ACTIVE | Director | 27 Mar 2025 | | Scotland | December 1972 | Tigh Na Furan, Castle Street, Dornoch, IV25 3SN, Scotland |
| KNOX, Virgina Caroline ACTIVE | Director | 01 Feb 2024 | | England | April 1963 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| LOGIE, Matthew Lewis Arne ACTIVE | Director | 10 Apr 2026 | | Scotland | July 1991 | 12, Allan Gardens, Dornoch, Sutherland, IV25 3PD, Scotland |
| SMITH, Robert ACTIVE | Director | 01 Feb 2024 | | Scotland | June 1988 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| THOMPSON, Tom Colin ACTIVE | Director | 02 Dec 2024 | | Scotland | July 1957 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| BELL, James Watson RESIGNED | Director | 05 Apr 2024 | 31 Oct 2024 | Scotland | October 1950 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| DUHIGG, John William RESIGNED | Director | 05 Apr 2024 | 01 Sep 2025 | Scotland | May 1966 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| FERGUSON, Gavin Andrew, Dr RESIGNED | Director | 01 Feb 2024 | 12 Mar 2024 | Scotland | October 1945 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| FRASER, Yvonne Mary RESIGNED | Director | 01 Feb 2024 | 13 Feb 2024 | Scotland | July 1973 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| GRANT, Mark Alexander RESIGNED | Director | 01 Feb 2024 | 27 Mar 2025 | Scotland | January 1968 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| MACCULLOCH, Catherine Angela RESIGNED | Director | 09 Sep 2024 | 06 Feb 2026 | Scotland | September 1976 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| MACKAY, Kyle Allan John RESIGNED | Director | 01 Feb 2024 | 04 Nov 2024 | Scotland | January 1994 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| MCGILLIVRAY, James William RESIGNED | Director | 13 Feb 2024 | 07 Apr 2026 | Scotland | October 1951 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |
| VENNY, Suzanne De RESIGNED | Director | 01 Feb 2024 | 06 Sep 2024 | Scotland | February 1973 | C/O Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom |