| STRACHAN, Richard Khalil ACTIVE | Secretary | 09 Oct 2015 | | | | Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland |
| PRENTICE, Euan Robertson ACTIVE | Director | 04 Sep 2012 | | Scotland | October 1962 | Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland |
| THOMSON, Julie Mary ACTIVE | Director | 27 Aug 2013 | | Scotland | May 1968 | Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, United Kingdom |
| ATKIN, James Reginald RESIGNED | Secretary | | 31 Mar 1994 | | | Laurel Cottage Tithby Road, Cropwell Butler, Nottingham, Nottinghamshire, NG12 3AA |
| FULTON, William Gray RESIGNED | Secretary | 01 Jun 2009 | 02 Oct 2009 | | | Weatherford House, 2, Lawson Drive Dyce, Aberdeen, AB21 0DR, United Kingdom |
| MONCUR, Brian RESIGNED | Secretary | 02 Oct 2009 | 27 Aug 2013 | | | Weatherford House, Lawson Drive, Dyce, Aberdeen, AB21 0DR, Scotland |
| ROSE-GARVIE, Gemma RESIGNED | Secretary | 27 Aug 2013 | 09 Oct 2015 | | | Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, United Kingdom |
| WROOT, Richard Wilson RESIGNED | Secretary | 01 Apr 1994 | 31 May 2009 | | | 25 Burlington Road, Sherwood, Nottingham, NG5 2GR |
| BOYES, John Stewart RESIGNED | Director | | 08 May 2003 | Uk | April 1949 | Cosford Hall Farm, Cosford, Rugby, Warwickshire, CV21 1HT |
| CHERRIE, Malcolm Angus RESIGNED | Director | | 31 Mar 1994 | | April 1944 | 92 Blackwood, Coalville, Leicestershire, LE67 4RF |
| DOE, Nigel Martin RESIGNED | Director | 01 Jul 1998 | 08 May 2003 | | September 1955 | 6 Radcliffe Mount, West Bridgford, Nottingham, NG2 5FY |
| FULTON, William Gray RESIGNED | Director | 01 Jun 2009 | 04 Sep 2012 | United Kingdom | January 1956 | Weatherford House, 2, Lawson Drive Dyce, Aberdeen, AB21 0DR, United Kingdom |
| HENRY, Joseph Claude RESIGNED | Director | 18 Jun 2009 | 16 Mar 2011 | Usa | June 1970 | 515, Post Oak Boulevard, Houston, Texas 77027, Usa |
| HYDE, Robin Anthony RESIGNED | Director | 01 Apr 1998 | 31 Dec 2004 | | November 1950 | 56 Belper Road, Derby, Derbyshire, DE1 3EN |
| HYDE, Robin Anthony RESIGNED | Director | | 31 Mar 1994 | | November 1950 | 36 Brookside Glen, Chesterfield, Derbyshire, S40 3PF |
| JONES, Ian RESIGNED | Director | 31 Dec 2004 | 31 Mar 2017 | England | October 1959 | 23 Loughborough Road, Hoton, Loughborough, Leicestershire, LE12 5SF |
| MARTIN, Burt Michael RESIGNED | Director | 31 Aug 2005 | 18 Jun 2009 | | November 1963 | 4817 Welford, Bellaire, Texas, 77401 |
| MARTIN, David William RESIGNED | Director | | 08 May 2003 | United Kingdom | May 1943 | Cromwell House, 13 Westgate, Southwell, Nottinghamshire, NG25 0JN |
| MCNULTY, Michael Joseph RESIGNED | Director | 31 Dec 2004 | 31 Aug 2005 | | December 1954 | 1121 Wentworth View S.W., Calgary, Alberta, T3h 5k3, Canada |
| MONCUR, Brian RESIGNED | Director | 16 Mar 2011 | 05 Aug 2013 | United Kingdom | September 1953 | Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, United Kingdom |
| REEVES, Donald Richard RESIGNED | Director | | 01 Apr 1998 | | May 1934 | Lindum House Grantham Road, Whatton, Nottingham, Nottinghamshire, NG13 9EU |
| SAMWORTH, James Roger RESIGNED | Director | | 31 Mar 1994 | | January 1947 | 6 Drome Close, Coalville, Leicestershire, LE67 4QR |
| SPENCER, Michael Charles RESIGNED | Director | | 31 Mar 1994 | | December 1944 | The Rowans Watson Lane, Harby, Melton Mowbray, Leics, LE14 4DD |
| WILLIAMS, Christopher Charles Francis RESIGNED | Director | 01 Apr 1994 | 01 Nov 1998 | | March 1951 | 57 Wilford Lane, West Bridgford, Nottingham, NG2 7QZ |
| WROOT, Richard Wilson RESIGNED | Director | 01 Jul 1998 | 31 May 2009 | | April 1949 | 25 Burlington Road, Sherwood, Nottingham, NG5 2GR |