| Personal Information | Role | Appointed | Status |
|---|
| Herons Rise, Hassendean Bank, Hawick, Scotland, TD9 8RX | Director | 01 February 2010 | Active |
| Newmill, Elgin, IV30 4AF | Director | 20 June 2011 | Active |
| Tromie House, Cove, Helensburgh, United Kingdom, G84 0NZ | Director | 01 January 2002 | Active |
| Newmill, Elgin, IV30 4AF | Director | 05 May 2015 | Active |
| Newmill, Elgin, IV30 4AF | Director | 01 April 2005 | Active |
| Newmill, Elgin, IV30 4AF | Director | 21 September 2022 | Active |
| Newmill, Elgin, IV30 4AF | Director | 05 May 2015 | Active |
| 10 Fairway Avenue, New Elgin, IV30 6XF | Secretary | 01 March 1992 | Active |
| Newmill, Elgin, IV30 4AF | Secretary | 05 July 2011 | Active |
| Tresco Lochloy Road, Nairn, IV12 5AE | Secretary | - | Active |
| Kervona 6 Seafield Walk, Keith, AB55 3BW | Director | - | Active |
| 10 Fairway Avenue, New Elgin, IV30 6XF | Director | 01 March 1992 | Active |
| Windrush, Bonchester Bridge, Hawick, TD9 9SA | Director | 01 April 1990 | Active |
| Newmill, Newmill, Elgin, Scotland, IV30 4AF | Director | 04 November 2013 | Active |
| The Grange, Birnie Elgin, Elgin, IV30 8SW | Director | 01 January 2002 | Active |
| Garvald, Newmill, Elgin, | Director | - | Active |
| Rosmara, 3 Thurlow Gate, Nairn, IV12 4EW | Director | - | Active |
| Alderston, 12 Duff Avenue, Elgin, IV30 1QS | Director | 01 January 1999 | Active |
| 20 Lemanfield Crescent, Garmouth, Moray, | Director | 01 April 1990 | Active |
| Tombeck House, Carron, Aberlour, AB38 7QP | Director | 01 November 1993 | Active |
| Tresco Lochloy Road, Nairn, IV12 5AE | Director | - | Active |
| The Old Schoolhouse, Denholm, Hawick, TD9 8LZ | Director | 22 March 1999 | Active |
| Old Bewlie, By Lilliesleaf, Melrose, TD6 9ER | Director | - | Active |
| Scroggiemill, Elgin, IV30 8UN | Director | - | Active |
| Balquhidder, 141 North Deeside Road, Milltimber, AB13 0JS | Director | 01 February 1999 | Active |