| CRAIGIE, Claire Louise ACTIVE | Secretary | 01 Apr 2021 | | | | The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England |
| CRAIGIE, Claire Louise ACTIVE | Director | 01 Jan 2021 | | England | April 1964 | The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England |
| WOULDHAVE, Mark ACTIVE | Director | 01 Aug 2021 | | England | April 1976 | The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England |
| BARFORD WILKS, Sarah RESIGNED | Secretary | 15 Jun 1995 | 23 May 1997 | | | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| CRAIGIE, Claire Louise RESIGNED | Secretary | 30 Jun 2014 | 01 Jan 2021 | | | Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| CROMAR, Kenneth RESIGNED | Secretary | 23 May 1997 | 01 Jul 1998 | | | 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX |
| GORNALL, John RESIGNED | Secretary | 30 Jun 2009 | 30 Jun 2014 | | | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| HOPKINSON, Paul Martin RESIGNED | Secretary | 29 Nov 2007 | 30 Jun 2009 | | | 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN |
| KERSHAW, Philip RESIGNED | Secretary | 30 Apr 2006 | 29 Nov 2007 | | | Yew Tree Cottage, Main Street, Westow, York, YO60 7NE |
| LEWIS, Christina Gail RESIGNED | Secretary | 01 Jan 2021 | 01 Apr 2021 | | | PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| SHANKLEY, Alan Forbes RESIGNED | Secretary | 01 Jul 1998 | 30 Apr 2006 | | | 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ |
| STAPLES, Graham RESIGNED | Secretary | 01 Jan 1994 | 09 May 1994 | | | Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS |
| STOREY, Leonard Alan RESIGNED | Secretary | | 01 Jan 1994 | | | Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY |
| TAYLOR, John Keith RESIGNED | Secretary | 09 May 1994 | 15 Jun 1995 | | | 53 Hyde Vale, Greenwich, London, SE10 8QQ |
| BAKER, David Ross RESIGNED | Director | 31 Oct 2006 | 17 Jul 2007 | United Kingdom | January 1967 | Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS |
| DAWSON, Timothy Michael RESIGNED | Director | | 04 Nov 1997 | United Kingdom | April 1951 | 7 Druids Way, Shortlands, Kent, BR2 0NQ |
| FAIREY, Michael Edward RESIGNED | Director | 20 Jul 1994 | 01 Apr 1996 | | June 1948 | Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU |
| FINNEY, David Roger RESIGNED | Director | 30 Oct 1997 | 28 Mar 2000 | | September 1951 | 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB |
| FISHER, Colin Michael RESIGNED | Director | 01 Apr 1996 | 01 Jan 1997 | | May 1945 | Flat 6 18 Wigmore Street, London, W1H 9DE |
| FRENCH, Fionnuala Mary RESIGNED | Director | 19 May 1993 | 04 Nov 1997 | | June 1950 | Osyth 215 Park Road, Kingston Upon Thames, Surrey, KT2 5LE |
| GORNALL, John RESIGNED | Director | 30 Jun 2014 | 01 Jan 2021 | England | March 1960 | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| GOWER, Adrian Walton RESIGNED | Director | 14 Jan 2005 | 31 Oct 2006 | | June 1962 | 3 Windmill Road, Brentford, Middlesex, TW8 0QD |
| GREENOUGH, Keith Richard RESIGNED | Director | | 04 Nov 1997 | United Kingdom | August 1950 | Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE |
| HARES, Ian John RESIGNED | Director | 25 Nov 2013 | 01 Aug 2021 | United Kingdom | December 1958 | Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| HILLS, Peter Michael RESIGNED | Director | 28 Mar 2000 | 12 Dec 2004 | | May 1954 | 66 Hartslock Drive, Thamesmead, London, SE2 9UU |
| HOPKINSON, Paul Martin RESIGNED | Director | 30 Jun 2009 | 30 Jun 2014 | Great Britain | September 1958 | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| MCLELLAND, Phillip Alexander RESIGNED | Director | 20 Jan 2012 | 25 Nov 2013 | United Kingdom | September 1966 | Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England |
| MCSWEENEY, Roger Donald RESIGNED | Director | | 14 May 1993 | | October 1948 | Wellington House 46 Marshals Drive, St Albans, Hertfordshire, AL1 4RQ |
| MCVEIGH, David William RESIGNED | Director | 19 May 1993 | 04 Nov 1997 | | June 1947 | The Old Storehouse Main Street, Glapthorn, Peterborough, PE8 5BE |
| NEEDHAM, Bryan Donald RESIGNED | Director | 30 Oct 1997 | 09 Jul 2004 | England | March 1942 | Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX |
| PARKINS, David RESIGNED | Director | 19 May 1993 | 04 Nov 1997 | England | January 1953 | The Wells, East Road East Mersea, Colchester, Essex, CO5 8TA |
| PEDELTY, Mervyn Kay, Sir RESIGNED | Director | | 13 Dec 1993 | | January 1949 | 90 Campden Hill Court, Campden Hill Road, London, W8 7HW |
| PHEASEY, Michael RESIGNED | Director | 15 Sep 1997 | 04 Nov 1997 | England | May 1944 | 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ |
| PHEASEY, Michael RESIGNED | Director | 23 May 1997 | 01 Sep 1997 | England | May 1944 | 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ |
| RODRIGUES, Christopher John RESIGNED | Director | 15 Sep 1997 | 04 Nov 1997 | | October 1949 | 131 Oakwood Court, Abbotsbury Road, London, W14 8LA |
| RODRIGUES, Christopher John RESIGNED | Director | 23 May 1997 | 01 Sep 1997 | | October 1949 | 131 Oakwood Court, Abbotsbury Road, London, W14 8LA |
| ROSS, Leslie Michael RESIGNED | Director | 19 May 1993 | 04 Nov 1997 | | January 1954 | 3 Winche Close, Codicote, Hertfordshire, SG4 8KY |
| SMITH, John Arthur William RESIGNED | Director | 23 May 1997 | 04 Jan 2000 | | June 1947 | Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE |
| TAYLOR, Peter RESIGNED | Director | 19 May 1997 | 04 Nov 1997 | | April 1956 | 35 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP |
| TAYLOR, Peter RESIGNED | Director | 19 May 1993 | 12 May 1995 | | April 1956 | 4 Hillside Way, Welwyn, Hertfordshire, AL6 0TY |
| THORNE, Rosemary Prudence RESIGNED | Director | 04 Jan 2000 | 29 Nov 2005 | | February 1952 | 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ |
| WILLFORD, Christopher Patrick RESIGNED | Director | 16 May 2005 | 30 Jun 2009 | England | July 1962 | Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW |
| CAPITA TRUST COMPANY LIMITED RESIGNED | Director | 09 Jul 2004 | 20 Jan 2012 | | | 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE |
| CAPITA TRUST CORPORATE SERVICES LIMITED RESIGNED | Director | 31 Oct 2006 | 20 Jan 2012 | | | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU |