| HORNE, David William Murray ACTIVE | Secretary | 01 May 2002 | | | | One Eleven, Edmund Street, Birmingham, B3 2HJ, England |
| COLLARD, Samuel William Peter ACTIVE | Director | 11 Apr 2012 | | England | September 1973 | One Eleven, Edmund Street, Birmingham, B3 2HJ, England |
| HILL, Graeme Everitt ACTIVE | Director | 08 Jun 1995 | | England | January 1964 | One Eleven, Edmund Street, Birmingham, B3 2HJ, England |
| MCGILL, Michael Scott ACTIVE | Director | 05 Mar 2010 | | Scotland | February 1968 | One Eleven, Edmund Street, Birmingham, B3 2HJ, England |
| MURRAY, David Douglas ACTIVE | Director | 11 May 2012 | | Scotland | November 1973 | One Eleven, Edmund Street, Birmingham, B3 2HJ, England |
| MURRAY, David Edward, Sir ACTIVE | Director | | | Scotland | October 1951 | One Eleven, Edmund Street, Birmingham, B3 2HJ, England |
| JOHNSON, William Henry RESIGNED | Secretary | | 20 Jan 1998 | | | 56 Dene Bank, Bradshaw, Bolton, Lancashire, BL2 3EA |
| TAHIR, Sarah RESIGNED | Secretary | 20 Jan 1998 | 01 May 2002 | | | 13 Marchmont Street, Edinburgh, EH9 1EL |
| BOYLE, Patrick Joseph RESIGNED | Director | | 09 May 1995 | | December 1957 | Sefton, Pave Lane, Newport, Shropshire, TF10 9LQ |
| COCKBURN, Kenneth Andrew RESIGNED | Director | 03 Oct 1997 | 30 Dec 2005 | Scotland | November 1952 | 6 East Comiston, Edinburgh, EH10 6RZ |
| COCKBURN, Kenneth Andrew RESIGNED | Director | | 08 Jun 1995 | Scotland | November 1952 | 6 East Comiston, Edinburgh, EH10 6RZ |
| FLETCHER, Arthur John RESIGNED | Director | | 03 Oct 1997 | England | August 1955 | Breeze Hill House Breeze Hill Road, Atherton, Manchester, M46 9HJ |
| FREELAND, George Keith RESIGNED | Director | | 15 Dec 1994 | | December 1951 | 18 Midmar Drive, Edinburgh, EH10 6BU |
| JOHNSON, William Henry RESIGNED | Director | | 20 Jan 1998 | United Kingdom | June 1949 | 56 Dene Bank, Bradshaw, Bolton, Lancashire, BL2 3EA |
| LAMONT, Julian Callum RESIGNED | Director | 20 Jan 1998 | 28 Jun 2001 | | February 1964 | 51 Queen Margaret Close, Edinburgh, EH10 7EE |
| LAWSON, David Barrie RESIGNED | Director | 29 Oct 2007 | 11 May 2012 | England | September 1965 | One Eleven, Edmund Street, Birmingham, B3 2HJ, England |
| MACDONALD, James RESIGNED | Director | 15 Dec 1994 | 31 Jan 2000 | Scotland | November 1948 | 175 Whitehouse Road, Barnton, Edinburgh, EH4 6DD |
| SIBBALD, Keith RESIGNED | Director | | 15 Oct 1999 | | September 1935 | 30 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB |
| SURREY, Malcolm Robert RESIGNED | Director | 16 Jul 2001 | 31 Jan 2011 | United Kingdom | May 1953 | Brightgate House Cobra Court, 1 Brightgate Way, Trafford Park, Manchester, M32 0TB |
| WEIR, Gavin Peter RESIGNED | Director | 08 Jun 1995 | 15 Jul 1998 | England | April 1961 | 8 Cherwell Close, Aspull, Wigan, WN2 1ZD |
| WILSON, James Donald Gilmour RESIGNED | Director | 30 Dec 2005 | 09 May 2011 | Scotland | November 1962 | Brightgate House Cobra Court, 1 Brightgate Way, Trafford Park, Manchester, M32 0TB |