| SHARDLOW, Susan ACTIVE | Secretary | 05 May 2010 | | | | Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| PARKES, Kevin ACTIVE | Director | 06 Oct 2009 | | United Kingdom | May 1974 | Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| SHARDLOW, Susan ACTIVE | Director | 05 May 2010 | | United Kingdom | October 1961 | Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| DEAKIN, Alastair Wright RESIGNED | Secretary | 20 Jun 1991 | 11 Dec 2001 | | | Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR |
| NETHERWAY, Robert William RESIGNED | Secretary | 11 Dec 2001 | 28 Feb 2010 | | | Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| SPROUT, Douglas RESIGNED | Secretary | 28 Feb 2010 | 05 May 2010 | | | Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, England |
| DAVIES, Michael RESIGNED | Director | 17 Aug 2009 | 05 May 2010 | United Kingdom | June 1961 | Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| DEAKIN, Alastair Wright RESIGNED | Director | 20 Jun 1991 | 11 Dec 2001 | Scotland | August 1943 | Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR |
| DICKINSON, Neil Robert RESIGNED | Director | 17 Aug 2009 | 05 May 2010 | United Kingdom | January 1957 | C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL |
| FINDLAY, Alexander Fraser RESIGNED | Director | 01 Sep 1993 | 30 Jun 1998 | | May 1936 | Pitfour 1 Leewood Park, Dunblane, Perthshire, FK15 0NX |
| GOODWIN, Matthew Dean, Sir RESIGNED | Director | | 01 Sep 1993 | Scotland | June 1929 | 87 Kelvin Court, Glasgow, G12 0AH |
| HOTCHKISS, Colin Archibald RESIGNED | Director | 22 Sep 2008 | 17 Aug 2009 | | April 1970 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| JARVIS, Paul James Christopher RESIGNED | Director | 01 Dec 2000 | 01 Mar 2004 | England | June 1951 | 49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS |
| LLOYD, Nicholas Bradley RESIGNED | Director | 21 Aug 2003 | 30 Apr 2007 | | June 1951 | Hewden, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| NAPIER, Alistair George St Clair RESIGNED | Director | 30 Jun 1998 | 05 Jun 2000 | | March 1947 | 33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland |
| NETHERWAY, Robert William RESIGNED | Director | 26 Jan 2001 | 28 Feb 2010 | United Kingdom | November 1948 | Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| QUENBY, Roger Brian RESIGNED | Director | 03 Feb 1994 | 02 Mar 2004 | Scotland | March 1951 | 1 Millbrae, Gargunnock, Stirling, Stirlingshire, FK8 3BB |
| ROSS, Hugh RESIGNED | Director | | 01 Sep 1993 | | July 1945 | 14 Douglas Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6HR |
| SHERLOCK, Brian Foster RESIGNED | Director | 30 Apr 2007 | 15 Aug 2008 | | March 1961 | Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| SMITH, Alistair Charles RESIGNED | Director | 01 Apr 1998 | 26 Nov 2009 | | November 1954 | 4 The Crescent, Clarkston, Glasgow, G76 8HT |
| SPROUT, Douglas RESIGNED | Director | 15 Aug 2008 | 05 May 2010 | United Kingdom | July 1952 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |