| Personal Information | Role | Appointed | Status |
|---|
| 100, Union Street, Aberdeen, Scotland, AB10 1QR | Corporate Secretary | 30 March 2018 | Active |
| 17, Rubislaw Den North, Aberdeen, Scotland, AB15 4AL | Director | 18 August 2017 | Active |
| 17, Rubislaw Den North, Aberdeen, United Kingdom, AB15 4AL | Director | 01 April 2013 | Active |
| Maryculter House Hotel, South Deeside Road, Maryculter, AB12 5GB | Director | 15 February 2021 | Active |
| Maryculter House Hotel, South Deeside Road, Maryculter, AB12 5GB | Director | 18 August 2017 | Active |
| Lochnagar House, Lochnagar Road Peterculter, Aberdeen, AB1 0TD | Secretary | 16 July 1990 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 22 January 2013 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 15 December 1992 | Active |
| Union Plaza 6th, Floor, 1union Wynd, Aberdeen, Scotland, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| 100 Union Street, Aberdeen, AB10 1QR | Corporate Nominee Secretary | - | Active |
| Maryculter House Hotel, South Deeside Road, Maryculter, AB12 5GB | Director | 20 June 2001 | Active |
| Maryculter House Hotel, South Deeside Road, Maryculter, AB12 5GB | Director | 24 March 2000 | Active |
| 6 Gairn Circle, Aberdeen, AB1 6BF | Director | - | Active |
| Balgranach, 269 North Deeside Road, Milltimber Aberdeen, AB13 0HD | Director | 31 December 1990 | Active |
| 17 Rubislaw Den North, Aberdeen, AB15 4AL | Director | - | Active |
| 22 Denhead, Kirk Brae, Aberdeen, AB15 9QT | Director | 02 April 1990 | Active |
| 6 Westfield Terrace, Aberdeen, AB25 2RU | Director | 31 December 1990 | Active |
| Heathcot, 1 Culter House Road, Milltimber, AB13 0EN | Director | 18 December 1997 | Active |
| Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB1 9EJ | Director | 15 December 1992 | Active |
| 44 Cairnlee Avenue East, Cults, Aberdeen, AB1 9NH | Director | 25 July 1988 | Active |