| Personal Information | Role | Appointed | Status |
|---|
| Invercowie House, Barclay Street, Stonehaven, AB39 2BH | Secretary | 16 December 2009 | Active |
| Invercowie House, Barclay Street, Stonehaven, AB39 2BH | Director | 17 April 2007 | Active |
| 10 Marcus Gardens, Kinellar, Aberdeenshire, AB21 0SW | Director | - | Active |
| 14 Carden Place, Aberdeen, AB10 1UR | Corporate Secretary | - | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 02 July 2004 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 02 July 2004 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| 31 Pettens Close, Balmedie, Aberdeen, AB23 8WZ | Director | 12 July 2004 | Active |
| 4 Craigston Gardens, Westhill, Aberdeen, AB32 6NL | Director | 01 July 1997 | Active |
| 6 Allathan Park, Pitmedden, Ellon, AB41 7PX | Director | 01 July 1991 | Active |
| 2 Allathon Park, Ellon, AB41 0NX | Director | - | Active |
| 6 Westholme Crescent North, Aberdeen, AB15 6AE | Director | - | Active |
| 31 Belvedere Mews, Chalford, Stroud, GL6 8PF | Director | - | Active |
| 133, South Anderson Drive, Aberdeen, AB10 7PL | Director | 01 April 2010 | Active |
| New Jasmine House, Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BT | Director | 01 November 2016 | Active |
| 24 St Crispins Road, Newtonhill, Stonehaven, AB39 3PS | Director | 01 July 1995 | Active |
| New Jasmine House, Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BT | Director | 01 November 2016 | Active |
| 21 Broad Dykes Place, Kingswells, AB15 8UB | Director | 01 January 2004 | Active |
| Printagraph Ltd, Hillview Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3HB | Director | 28 January 2014 | Active |
| New Jasmine House, Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BT | Director | 01 November 2016 | Active |
| 28 Bruntland Court, Portlethen, AB12 4UQ | Director | 01 January 2004 | Active |
| 37 Lochside Drive, Bridge Of Don, Aberdeen, AB23 8EH | Director | - | Active |