| Personal Information | Role | Appointed | Status | 
|---|
|  Middlemuir, Craigievar, Alford, Scotland, AB33 8JS | Secretary | 25 March 2019 | Active | 
|  32, Causewayend Place, Aberchirder, Huntly, Scotland, AB54 7SL | Director | 29 March 2022 | Active | 
|  Strondhu, Bellevue Terrace, Banff, Scotland, AB45 1FJ | Director | 11 June 2014 | Active | 
|  1, Waters Edge, Banff, Scotland, AB45 1GH | Director | 25 August 2023 | Active | 
|  Middlemuir, Craigievar, Alford, Scotland, AB33 8JS | Director | 16 July 2012 | Active | 
|  9, Gaveny Court, Ladysbridge, Banff, Scotland, AB45 2TF | Director | 25 August 2023 | Active | 
|  12, Waters Edge, Banff, Scotland, AB45 1GH | Director | 21 August 2023 | Active | 
|  1, Hervey Park, Newmachar, Aberdeen, Scotland, AB21 0FP | Director | 15 March 2022 | Active | 
|  18 Bon-Accord Crescent, Aberdeen, AB11 6XY | Corporate Secretary | 29 October 1997 | Active | 
|  18, Bon Accord Crescent, Aberdeen, AB11 6XY | Corporate Secretary | 01 June 2015 | Active | 
|  24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 08 October 1997 | Active | 
|  1 Wood Street, Banff, AB45 1JX | Director | 29 November 2007 | Active | 
|  Kilnshade 15, Souter Street, Macduff, Scotland, AB44 1PD | Director | 11 June 2014 | Active | 
|  Tigh Na Coille, Aberchirder, Huntly, AB54 7SY | Director | 29 October 1997 | Active | 
|  31, Gellymill Street, Macduff, Scotland, AB44 1TN | Director | 27 March 2012 | Active | 
|  31 Gellymill Street, Macduff, AB44 1TN | Director | 29 November 2007 | Active | 
|  The Elms, Sandyhill Road, Banff, Scotland, AB45 1BE | Director | 27 March 2012 | Active | 
|  12 Alvah Terrace, Banff, AB45 1BG | Director | 29 October 1997 | Active | 
|  16, Colleonard Drive, Banff, Scotland, AB45 1DP | Director | 19 August 2015 | Active | 
|  11, Windy Brae, Banff, Scotland, AB45 1DG | Director | 18 February 2010 | Active | 
|  Lismore, 34 Buchan Street, Macduff, Scotland, AB44 1TD | Director | 10 September 2012 | Active | 
|  North Mains Of Durn, Portsoy, Scotland, AB45 2XT | Director | 06 October 1998 | Active | 
|  1 Corskie Place, Macduff, AB44 1QU | Director | 06 October 1998 | Active | 
|  Castle Bar Castle Street, Banff, AB45 1DQ | Director | 06 October 1998 | Active | 
|  Avalon, 34 Skene Street, Macduff, AB44 1RP | Director | 29 November 2007 | Active | 
|  Tigh-Na-Mara, Banff, Scotland, AB45 2DT | Director | 10 September 2012 | Active | 
|  82 Commerce Street, Fraserburgh, AB43 9LP | Director | 06 October 1998 | Active | 
|  18 Bon Accord Crescent, Aberdeen, AB11 6XY | Director | 30 July 2018 | Active | 
|  14 Gellymill Street, Macduff, AB44 1TN | Director | 29 November 2007 | Active | 
|  Bennachie, Seafield Street, Banff, AB45 1EB | Director | 29 November 2007 | Active | 
|  25, Ashgrove Road West, Aberdeen, United Kingdom, AB16 5BB | Director | 19 December 2016 | Active | 
|  25, Ashgrove Road West, Aberdeen, United Kingdom, AB16 5BB | Director | 19 December 2016 | Active | 
|  27 Seafield Street, Banff, AB45 1ED | Director | 27 September 2001 | Active | 
|  A J Rennie, Bridgend Of Mountblairy, Banff, AB45 3XA | Director | 27 September 2001 | Active | 
|  Athole Cottage, Seafield Street, Banff, Scotland, AB45 1DR | Director | 18 February 2010 | Active |