| GORNALL, John ACTIVE | Secretary | 30 Jun 2009 | | | | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| HOPKINSON, Paul Martin ACTIVE | Director | 31 Dec 2008 | | Great Britain | September 1958 | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| CROMAR, Kenneth RESIGNED | Secretary | | 01 Jul 1998 | | | 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX |
| 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 |
| SHANKLEY, Alan Forbes RESIGNED | Secretary | 01 Jul 1998 | 30 Apr 2006 | | | 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ |
| BARRACLOUGH, Keith RESIGNED | Director | 01 Sep 1994 | 26 Jan 1998 | | June 1938 | Greaghlone Street Lane, East Morton, Keighley, West Yorkshire, BD20 5SE |
| COURTNEY, Diana Jean RESIGNED | Director | 01 Sep 1994 | 19 Dec 1997 | United Kingdom | March 1939 | Benbole Farm, St Teath, Bodmin, Cornwall, PL30 3LB |
| HAMBLETON, Andrew RESIGNED | Director | 27 Apr 1993 | 01 Sep 1994 | | April 1945 | 9 Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL |
| LISTER, Geoffrey Richard RESIGNED | Director | 27 Apr 1993 | 03 Jun 1996 | England | May 1937 | Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG |
| LODGE, John Gordon RESIGNED | Director | 27 Apr 1993 | 31 Mar 1997 | | May 1944 | Tudor Gables, Ghyllwood Drive, Bingley, West Yorkshire, BD16 1NF |
| MCGUINNESS, Kevin RESIGNED | Director | 23 Jun 1997 | 28 Feb 2002 | England | April 1948 | 19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX |
| RODRIGUES, Christopher John RESIGNED | Director | 03 Jun 1996 | 31 Mar 2004 | | October 1949 | 131 Oakwood Court, Abbotsbury Road, London, W14 8LA |
| SMITH, John Arthur William RESIGNED | Director | 26 Jan 1998 | 04 Jan 2000 | | June 1947 | Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE |
| SMITH, John Arthur William RESIGNED | Director | 27 Apr 1993 | 01 Sep 1994 | | June 1947 | Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE |
| SYKES, George Arthur RESIGNED | Director | 27 Apr 1993 | 01 Sep 1994 | | January 1928 | Ingsway Marsh Lane, Bolton Percy, York, North Yorkshire, YO5 7BA |
| THORNE, Rosemary Prudence RESIGNED | Director | 04 Jan 2000 | 29 Nov 2005 | | February 1952 | 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ |
| TRAINOR, Robert Stanley RESIGNED | Director | 26 Jan 1998 | 31 Dec 2008 | England | February 1958 | 12 The Drive, Adel, Leeds, LS16 6BG |
| WILLFORD, Christopher Patrick RESIGNED | Director | 01 Nov 2005 | 30 Jun 2009 | England | July 1962 | Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW |
| BRADFORD & BINGLEY BUILDING SOCIETY RESIGNED | Director | | 27 Apr 1993 | | | Crossflatts, Bingley, West Yorkshire, BD16 2UA |