| DODDS, Jason Grant ACTIVE | Director | 31 Aug 2022 | | United Kingdom | May 1971 | 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom |
| LESSIMORE, Jonathan Keith ACTIVE | Director | 01 Oct 2021 | | United Kingdom | July 1981 | 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom |
| BURNETT, Aileen Ethra Murray RESIGNED | Secretary | 17 Oct 2008 | 14 May 2010 | | | Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB |
| EVANS, John Robert RESIGNED | Secretary | 01 Jul 1995 | 26 Jan 1998 | | | 103 Heathcote Close, Chester, Cheshire, CH2 2RB |
| GRIME, John Roland RESIGNED | Secretary | 25 Mar 2006 | 17 Oct 2008 | | | Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP |
| MACLENNAN, Neil Conway RESIGNED | Secretary | 12 Mar 2018 | 23 Feb 2023 | | | Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland |
| POWER, Ian Derek RESIGNED | Secretary | 14 May 2010 | 06 Jan 2014 | | | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE |
| SHAW, Ralph Joseph RESIGNED | Secretary | 26 Jan 1998 | 25 Mar 2006 | | | 149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG |
| SHAW, Ralph Joseph RESIGNED | Secretary | | 01 Jul 1995 | | | 149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG |
| MBM SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 May 2015 | 12 Mar 2018 | | | 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom |
| BHOGAITA, Rajesh Prabhashanker RESIGNED | Director | 16 Mar 2016 | 30 Apr 2019 | England | September 1962 | Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, United Kingdom |
| BURNETT, Aileen Ethra Murray RESIGNED | Director | 25 Mar 2006 | 14 May 2010 | Scotland | June 1963 | Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB |
| DEAKIN, Alan Geoffrey RESIGNED | Director | | 25 Mar 2006 | England | May 1945 | The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND |
| HIGGINS, Gerald Andrew, Mr. RESIGNED | Director | 25 Mar 2006 | 17 Oct 2008 | Scotland | May 1955 | Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA |
| POWER, Ian Derek RESIGNED | Director | 14 May 2010 | 16 Mar 2016 | United Kingdom | September 1963 | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE |
| RUMBLES, Grant RESIGNED | Director | 17 Oct 2008 | 04 Mar 2011 | Scotland | April 1958 | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE |
| SHAW, Ralph Joseph RESIGNED | Director | | 25 Mar 2006 | | December 1948 | 149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG |
| STEVENSON, Alison Leonie RESIGNED | Director | 29 Sep 2015 | 02 Mar 2017 | Scotland | August 1977 | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE |
| THORBURN, Anne RESIGNED | Director | 08 Apr 2011 | 29 Sep 2015 | Scotland | July 1960 | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE |
| VEITCH, Robert Graeme RESIGNED | Director | 30 Apr 2019 | 24 Nov 2021 | England | July 1966 | 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom |
| WINTER, William Thomas Edward RESIGNED | Director | 02 Mar 2017 | 31 Aug 2022 | United Kingdom | December 1976 | 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom |