| CURSIO, Simon Antonio ACTIVE | Director | 01 Apr 2026 | | United Kingdom | January 1973 | The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England |
| JARVIS, Andrew Simon ACTIVE | Director | 31 Mar 2025 | | United Kingdom | July 1974 | 395, King Street, Aberdeen, AB24 5RP, Scotland |
| MCINNES, James Robert ACTIVE | Director | 31 Mar 2025 | | United Kingdom | May 1984 | The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England |
| BARRIE, Sidney RESIGNED | Secretary | 11 Aug 2010 | 15 Jul 2011 | | | 395, King Street, Aberdeen, AB24 5RP, United Kingdom |
| BARRIE, Sidney RESIGNED | Secretary | 16 Jun 2006 | 13 Jul 2007 | | | 15 Kirk Brae Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RF |
| BROWNLIE, Malcolm Philip RESIGNED | Secretary | | 01 Aug 1992 | | | 2 Woodhall Gate, Pinner, Middlesex, HA5 4TL |
| GLIBOTA-VIGO, Silvana Nerina RESIGNED | Secretary | 15 Nov 2019 | 31 Jul 2020 | | | 395, King Street, Aberdeen, AB24 5RP, Scotland |
| HAMPSON, Michael RESIGNED | Secretary | 03 Oct 2016 | 14 Nov 2019 | | | 395, King Street, Aberdeen, AB24 5RP, United Kingdom |
| LEWIS, Paul Michael RESIGNED | Secretary | 15 Jul 2011 | 19 May 2014 | | | 395, King Street, Aberdeen, AB24 5RP, United Kingdom |
| QUINN, David Laurence, Mr. RESIGNED | Secretary | 22 Jan 2000 | 30 Aug 2005 | | | 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA |
| SOPER, Richard Michael RESIGNED | Secretary | 01 Aug 1992 | 20 Mar 1996 | | | 27 Chestnut Grove, Fleet, Hampshire, GU13 9BN |
| STOREY, John Anthony RESIGNED | Secretary | 19 Mar 1996 | 22 Jan 2000 | | | 2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF |
| WELCH, Robert John RESIGNED | Secretary | 19 May 2014 | 22 Jul 2016 | | | 395, King Street, Aberdeen, AB24 5RP, Scotland |
| WHITE, Julia Michelle RESIGNED | Secretary | 13 Jul 2007 | 11 Aug 2010 | | | 197, Chorley Lane, Charnock Richard, Chorley, Lancashire, PR7 5HE, United Kingdom |
| ALEXANDER, David Brian RESIGNED | Director | 30 Jun 2011 | 30 Apr 2014 | United Kingdom | October 1965 | Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, United Kingdom |
| BARKER, Vernon Ian RESIGNED | Director | 25 Apr 2008 | 14 Oct 2011 | United Kingdom | November 1959 | 7th Floor Bridgewater House, 60 Whitworth Street, Manchester, M1 6LT |
| BROWN, Colin RESIGNED | Director | 10 Jun 2021 | 31 Mar 2025 | United Kingdom | February 1968 | The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England |
| BROWN, David Allen RESIGNED | Director | 26 Apr 1996 | 11 Feb 1998 | United Kingdom | December 1960 | 51, Longley Road, Harrow, Middlesex, HA1 4TG, England |
| BROWNLIE, Malcolm Philip RESIGNED | Director | | 01 Aug 1992 | England | December 1945 | 2 Woodhall Gate, Pinner, Middlesex, HA5 4TL |
| BROXTON, Teresa Maria RESIGNED | Director | 30 Jun 2011 | 31 Mar 2014 | England | November 1964 | Bus Depot, Wallshaw Street, Oldham, OL1 3TR, United Kingdom |
| CLANCY, Hugh Patrick RESIGNED | Director | 01 Mar 2010 | 24 May 2011 | United Kingdom | March 1964 | 395, King Street, Aberdeen, AB24 5RP, United Kingdom |
| COLEMAN, Christopher Sean Lee RESIGNED | Director | 08 Feb 2009 | 01 Jul 2010 | England | February 1970 | 19, Beaumont Gardens, Poulton-Le-Fylde, Lancashire, FY6 7NX |
| DANIELS, Leon Alistair RESIGNED | Director | 15 Jan 2001 | 19 Apr 2011 | United Kingdom | June 1955 | 395, King Street, Aberdeen, AB24 5RP, United Kingdom |
| DAVIES, Michael Thomas RESIGNED | Director | 22 Jun 2012 | 07 Dec 2016 | England | July 1971 | Unit 20, Time Technology Park Blackburn Road, Simonstone, Burnley, BB12 7TG, United Kingdom |
| DUCKWORTH, Maurice RESIGNED | Director | 29 Jul 2004 | 31 Mar 2014 | United Kingdom | March 1948 | Unit 20 Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TG |
| DUNCAN, Robert Alexander RESIGNED | Director | 26 Mar 1997 | 07 Dec 2001 | | May 1950 | 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland |
| FOWLES, David Beverley RESIGNED | Director | 11 Feb 1998 | 15 May 2001 | Wales | November 1948 | 537, Clydach Road, Ynystawe, Swansea, City And County Of Swansea, SA6 5AA |
| FURZE-WADDOCK, Paul Desmond RESIGNED | Director | 01 Apr 2008 | 03 Nov 2009 | United Kingdom | November 1959 | 89, Chaseville Park Road, London, Middlesex, N21 1PE, United Kingdom |
| GILCHRIST, Joseph RESIGNED | Director | 13 Nov 2003 | 03 Jan 2006 | | October 1950 | Woodside, 130 Birstallroad, Birstall, Leicestershire, LE4 4DF |
| HENDY, Peter Gerard, Sir RESIGNED | Director | 19 Mar 1996 | 31 Dec 2000 | England | March 1953 | 4 Cambridge Place, Bath, BA2 6AB |
| HITCHMOUGH, Gary Philip RESIGNED | Director | 01 Oct 2023 | 31 Mar 2025 | United Kingdom | December 1978 | The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England |
| JAMES, David Frederick RESIGNED | Director | | 20 Mar 1996 | | August 1946 | 1 Hampden Close, Bicester, Oxfordshire, OX6 7UG |
| JARROTT, Melanie RESIGNED | Director | 01 Jan 2015 | 31 Dec 2015 | United Kingdom | May 1975 | Unit 20 Time Technology Park, Blackburn Road, Simonstone, Burnley, BB12 7TG, England |
| JONES, Adrian Mark RESIGNED | Director | 12 Sep 2005 | 29 Jul 2008 | United Kingdom | July 1961 | 4, Cobham Avenue, Sittingbourne, Kent, ME10 4RD |
| KIRK, Richard RESIGNED | Director | 08 Jun 2017 | 21 Nov 2022 | United Kingdom | April 1972 | 395, King Street, Aberdeen, AB24 5RP, United Kingdom |
| MUIR, Robert Menzies RESIGNED | Director | 19 Mar 1996 | 07 Apr 2000 | | June 1949 | 23 Waldeck Road, Chiswick, London, W4 3NL |
| QUINN, David Laurence, Mr. RESIGNED | Director | 22 Jan 2000 | 30 Aug 2005 | England | September 1955 | 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA |
| SCHOLEY, Andrew Mark RESIGNED | Director | 31 Mar 2014 | 01 Apr 2026 | England | November 1961 | Unit 5 Petre Court, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, BB5 5HY, United Kingdom |
| SOPER, Richard Michael RESIGNED | Director | | 20 Mar 1996 | | August 1954 | 27 Chestnut Grove, Fleet, Hampshire, GU13 9BN |
| STOREY, John Anthony RESIGNED | Director | 19 Mar 1996 | 22 Jan 2000 | | November 1946 | 2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF |
| TAYLOR, Andrew RESIGNED | Director | | 27 Mar 1995 | United Kingdom | March 1950 | Orange Villas, Meadowside Road, Pangbourne, Reading, RG8 7NL |
| THOMPSON, Joseph Andrew RESIGNED | Director | 10 Jun 2021 | 21 Nov 2022 | United Kingdom | June 1975 | The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England |
| VANE, Nicholas Sean Robert Tempest RESIGNED | Director | 13 Jul 2007 | 22 Jun 2012 | United Kingdom | March 1970 | 2nd Floor, Macmillan House, Paddington Station, Paddington, London, W2 1TY, United Kingdom |
| WHITE, Julia Michelle RESIGNED | Director | 13 Jul 2007 | 21 Nov 2022 | United Kingdom | July 1977 | Unit 20, Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TY, United Kingdom |
| WHITWORTH, John Alan RESIGNED | Director | 19 Mar 1996 | 30 Sep 2001 | | September 1944 | 6 Summerwood Close, Cardiff, South Glamorgan, CF5 3QS |
| WILSON, Anthony Roy RESIGNED | Director | 02 Jul 2002 | 21 Sep 2006 | United Kingdom | April 1956 | 9 Cornwall Close, Warfield, Berkshire, RG42 3UH |
| WRIGHT, Leonard James RESIGNED | Director | | 20 Mar 1996 | United Kingdom | July 1948 | Midgham Croft, Midgham Green, Reading, Berkshire, RG7 5TT |