| MCCALL, Peter ACTIVE | Secretary | 02 Nov 2009 | | | | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| HIGHFIELD, Ashley Gilroy Mark ACTIVE | Director | 01 Apr 2013 | | United Kingdom | October 1965 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| KING, David John ACTIVE | Director | 01 Jul 2013 | | United Kingdom | August 1959 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| ALLY, Bibi Rahima RESIGNED | Secretary | 27 Feb 1998 | 13 Jul 1998 | | | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA |
| BURNS, John Macgregor RESIGNED | Secretary | | 08 Aug 1996 | | | 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP |
| COOPER, Philip Richard RESIGNED | Secretary | 12 Apr 2002 | 02 Nov 2009 | | | 14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom |
| MILNES, Ann RESIGNED | Secretary | 13 Jul 1998 | 12 Apr 2002 | | | 5 Dawsons Meadow, Farsley, Pudsey, West Yorkshire, LS28 5TU |
| CROSSWALL NOMINEES LIMITED RESIGNED | Secretary | 08 Aug 1996 | 27 Feb 1998 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| ARMITAGE, Kathryn RESIGNED | Director | 27 Feb 2004 | 27 Jun 2006 | England | June 1959 | 6 Coniston Close, Penistone, Sheffield, South Yorkshire, S36 8HQ |
| AUCKLAND, Stephen Andrew RESIGNED | Director | 21 May 1998 | 23 Sep 1998 | | March 1955 | The Croft 12 Town End Lane, Lepton, Huddersfield, HD8 0NA |
| BOWDLER, Timothy John RESIGNED | Director | 12 Apr 2002 | 01 May 2002 | | May 1947 | 62 Northumberland Street, Edinburgh, EH3 6JE |
| BROADLEY, Robert RESIGNED | Director | 11 Apr 1994 | 08 Aug 1996 | | January 1948 | Abbeydale, 48 Chiselhurst Road, Chiselhurst, Kent, BR7 5LD |
| BROWN, Nigel Roy RESIGNED | Director | 02 Jul 1999 | 27 Feb 2003 | | July 1945 | The Birches, 17 Temple Garth, Copmanthorpe, York, YO23 3TF |
| BURNS, John Macgregor RESIGNED | Director | | 08 Aug 1996 | United Kingdom | August 1943 | 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP |
| CAMMIADE, Danny RESIGNED | Director | 15 Mar 2011 | 31 Mar 2013 | England | April 1960 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| FOWLER, Norman, Rt H RESIGNED | Director | 13 Jul 1998 | 12 Apr 2002 | Gbr | February 1938 | 31 Napier Avenue, London, SW6 3PS |
| FRY, John Anthony RESIGNED | Director | 15 Mar 2011 | 31 Oct 2011 | England | January 1957 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| KENDALL, Charles Stephen RESIGNED | Director | 26 Feb 1998 | 21 May 1998 | | July 1949 | 10 Margate Road, St Annes, Lancashire, FY8 3EG |
| LAVERICK, Susan Christine RESIGNED | Director | 26 Feb 1998 | 12 Apr 2002 | United Kingdom | July 1959 | Sycamore Cottage, Park Lane, Emley, Huddersfield, West Yorkshire, HD8 9SS |
| MANUEL, Paul RESIGNED | Director | 27 Sep 1991 | 08 Aug 1996 | | February 1955 | 3 St James Road, Harpenden, Hertfordshire, AL5 4NX |
| MARSHALL, George Brownlie RESIGNED | Director | 01 May 2002 | 27 Jun 2006 | | March 1937 | Heatheryknowe, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE |
| MILNES, Ann RESIGNED | Director | 13 Jul 1998 | 30 Jun 2005 | | May 1947 | 5 Dawsons Meadow, Farsley, Pudsey, West Yorkshire, LS28 5TU |
| MURRAY, Grant RESIGNED | Director | 03 May 2011 | 15 May 2013 | United Kingdom | April 1964 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| OAKLEY, Christopher John RESIGNED | Director | 21 May 1998 | 02 Jul 1999 | | November 1941 | Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY |
| PATERSON, Stuart Randall RESIGNED | Director | 12 Apr 2002 | 15 Mar 2011 | Scotland | January 1958 | 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF |
| SALTHOUSE, Gordon RESIGNED | Director | 07 Dec 2000 | 27 Jun 2006 | England | January 1945 | Gailes 14 Rosehill Mount, Manchester Road, Burnley, Lancashire, BB11 4HW |
| SHARKEY, Timothy RESIGNED | Director | 07 Oct 1999 | 31 May 2000 | | March 1949 | 9 Ayrefield Road, Roby Mill, Skelmersdale, Lancashire, WN8 0QP |
| WILSON, Graham John Stewart RESIGNED | Director | | 27 Sep 1991 | | January 1943 | Mardon, Moretonhampstead, Devon, TQ13 8LX |
| YOUNG, Jonathan RESIGNED | Director | 07 Oct 1999 | 31 Oct 2005 | | November 1950 | 22 Larkfield Road, Rawdon, Leeds, West Yorkshire, LS19 6EQ |
| CROSSWALL NOMINEES LIMITED RESIGNED | Director | 08 Aug 1996 | 26 Feb 1998 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| UNM INVESTMENTS LIMITED RESIGNED | Director | 08 Aug 1996 | 26 Feb 1998 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |