| COOPER, David Gordon ACTIVE | Secretary | 30 Jul 2004 | | | | C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London, WC2B 4PA |
| CARRIE, James Kemp ACTIVE | Director | 30 Sep 2010 | | Scotland | March 1952 | C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London, WC2B 4PA |
| COOPER, David Gordon ACTIVE | Director | 15 Dec 2000 | | United Kingdom | March 1958 | C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London, WC2B 4PA |
| MENNIE, Patrick James ACTIVE | Director | 16 Jul 2007 | | Scotland | June 1964 | C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London, WC2B 4PA |
| COOPER, David Gordon RESIGNED | Secretary | 31 Dec 2000 | 21 Nov 2003 | | | 19 Baberton Crescent, Juniper Green, Edinburgh, Midlothian, EH14 5BW |
| CUBITT, Mark RESIGNED | Secretary | 01 Sep 1999 | 31 Dec 2000 | | | 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU |
| HARRISON, Iain RESIGNED | Secretary | 21 Nov 2003 | 30 Jul 2004 | | | Briarcliff, 4 Drummond Terrace, Crieff, Perthshire, PH7 4AF |
| HINTON, Brian RESIGNED | Secretary | | 13 Jun 1995 | | | 7 Eastfield Drive, Kirkburton, Huddersfield, West Yorkshire, HD8 0XA |
| MCCALL, Keith Gordon RESIGNED | Secretary | 12 Mar 1997 | 03 Jan 1998 | | | Abbey Cottage, Blake House Farm Thurstonland, Huddersfield, West Yorkshire, HD4 6XA |
| STEEL, John Larrington RESIGNED | Secretary | 13 Jun 1995 | 20 Mar 1997 | | | Woodlands Long Lane, Harden, Bingley, West Yorkshire, BD16 1BY |
| SWINLEY, Keith Alexander Cairns RESIGNED | Secretary | 03 Jan 1998 | 01 Sep 1999 | | | 13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW, Scotland |
| BARTMESS, Andrew Dwayne RESIGNED | Director | 23 Jan 2007 | 30 Sep 2010 | Usa | April 1960 | C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London, WC2B 4PA |
| BENTLEY, Stephen RESIGNED | Director | 03 Apr 1995 | 03 Jan 1998 | England | April 1947 | 13 Westfield Drive, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AN |
| CUBITT, Mark RESIGNED | Director | 01 Sep 1999 | 31 Dec 2000 | | January 1963 | 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU |
| DICKINSON, Michael RESIGNED | Director | 03 Apr 1995 | 20 Mar 1997 | | November 1944 | 3 Strike Lane, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AY |
| DUPONT, Paul Nelson RESIGNED | Director | | 03 Jan 1998 | Great Britain | August 1949 | 3 Albany Drive, Dalton, Huddersfield, HD5 9UR |
| HARRISON, Iain RESIGNED | Director | 21 Nov 2003 | 30 Jul 2004 | | August 1968 | Briarcliff, 4 Drummond Terrace, Crieff, Perthshire, PH7 4AF |
| HARTLEY, Michael George RESIGNED | Director | 31 Aug 2003 | 16 Jul 2007 | | January 1949 | Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF |
| HINTON, Brian RESIGNED | Director | | 13 Jun 1995 | | June 1930 | 7 Eastfield Drive, Kirkburton, Huddersfield, West Yorkshire, HD8 0XA |
| LOCKWOOD, Stephen RESIGNED | Director | | 03 Jan 1998 | | February 1944 | 31 Turnshaws Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0TH |
| MCCALL, Keith Gordon RESIGNED | Director | 12 Mar 1997 | 03 Jan 1998 | | April 1960 | Abbey Cottage, Blake House Farm Thurstonland, Huddersfield, West Yorkshire, HD4 6XA |
| MILLER, Ronald Andrew Baird, Sir RESIGNED | Director | | 27 Mar 1995 | | May 1937 | 7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY |
| MUNN, Paul RESIGNED | Director | 03 Jan 1998 | 31 Aug 2003 | Scotland | January 1963 | Coul, 52 Inverleith Place, Edinburgh, EH3 5PA |
| NEEDHAM, Douglas Wilson RESIGNED | Director | 23 Feb 1996 | 03 Jan 1998 | Scotland | January 1948 | Dunira, Buccleuch Road, Hawick, Roxburghshire, TD9 0EH |
| SHARP, Terence RESIGNED | Director | | 30 Jun 1995 | | January 1938 | 71 Common End Lane, Lepton, Huddersfield, West Yorkshire, HD8 0AL |
| STEEL, John Larrington RESIGNED | Director | 13 Jun 1995 | 20 Mar 1997 | England | May 1952 | Woodlands Long Lane, Harden, Bingley, West Yorkshire, BD16 1BY |
| STEWART, Graham Ralph RESIGNED | Director | 28 Jun 1995 | 10 Aug 1995 | | August 1956 | 20 Falconers Ride, Netherton, Huddersfield, West Yorkshire, HD4 7LJ |
| STEWART, Graham Ralph RESIGNED | Director | | 01 Apr 1994 | | August 1956 | 20 Falconers Ride, Netherton, Huddersfield, West Yorkshire, HD4 7LJ |
| SWINLEY, Keith Alexander Cairns RESIGNED | Director | 03 Jan 1998 | 01 Sep 1999 | United Kingdom | August 1961 | 13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW, Scotland |
| WILSON, Barry RESIGNED | Director | 01 Apr 1994 | 24 Jul 1997 | | May 1941 | 16 Park Avenue, Shelley, Huddersfield, West Yorkshire, HD8 8JG |
| WOOD, Edmund Andrew RESIGNED | Director | | 03 Jan 1998 | | February 1949 | 4 Brook Close, Ossett, West Yorkshire, WF5 0SR |