| CRAIGIE, Claire Louise ACTIVE | Secretary | 30 Jun 2014 | | | | Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| GORNALL, John ACTIVE | Director | 30 Jun 2014 | | England | March 1960 | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| BASEY, Kevin Michael RESIGNED | Secretary | 22 Feb 1995 | 15 Jul 1996 | | | The Old School, Anick, Northumberland, NE46 4LN |
| FORSTER, Ian RESIGNED | Secretary | | 25 Feb 1994 | | | 26 Croftside, Etherley Park, Bishop Auckland, County Durham, DL14 0ST |
| GORNALL, John RESIGNED | Secretary | 03 Dec 2012 | 30 Jun 2014 | | | Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA, England |
| GREENER, Colin Tom RESIGNED | Secretary | 10 Oct 2007 | 01 Nov 2010 | | | Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR |
| HODGSON, David John RESIGNED | Secretary | 25 Feb 1994 | 22 Feb 1995 | | | 183 Queen Alexandra Road, Sunderland, Tyne & Wear, SR3 1XN |
| MCBURNIE, Alan RESIGNED | Secretary | 15 Dec 2000 | 23 Feb 2001 | | | 11 The Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4HW |
| SCOTT, Thomas Gordon RESIGNED | Secretary | 15 Jul 1996 | 29 Nov 1996 | | | 23 Belsay Avenue, Whitley Bay, Tyne & Wear, NE25 8PY |
| SHIPLEY, Julie RESIGNED | Secretary | 01 Nov 2010 | 03 Dec 2012 | | | Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| WILLIAMS, Gwilym Caisley RESIGNED | Secretary | 13 Jul 2001 | 10 Oct 2007 | | | 18 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ |
| WILLIAMS, Gwilym Caisley RESIGNED | Secretary | 09 Dec 1996 | 15 Dec 2000 | | | 18 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ |
| BASEY, Kevin Michael RESIGNED | Director | 03 Nov 1994 | 26 Jul 1999 | | April 1960 | The Old School, Anick, Northumberland, NE46 4LN |
| COX, Michael John RESIGNED | Director | 15 Mar 1994 | 30 Sep 2001 | | January 1958 | Holly Tree House, Brandy Bottom Yateley Common, Camberley, Surrey, GU17 6BE |
| DEVINE, Stephen Colm RESIGNED | Director | | 01 Nov 1996 | | September 1947 | 4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB |
| FORSTER, Ian RESIGNED | Director | 15 Mar 1994 | 03 Nov 1994 | | July 1960 | 26 Croftside, Etherley Park, Bishop Auckland, County Durham, DL14 0ST |
| FRASER, Richard Lindsay RESIGNED | Director | 14 May 1997 | 13 May 1999 | | August 1944 | Meadowgarth Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ |
| FREEMAN, Clive Gregory RESIGNED | Director | 03 Nov 1994 | 31 Dec 2002 | | June 1942 | 63 Dene Lane, Fulwell, Sunderland, Tyne And Wear, SR6 8EH |
| GREENER, Colin Tom RESIGNED | Director | 24 Sep 2007 | 01 Nov 2010 | England | December 1962 | Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR |
| GRIFFIN, Angus Macdonald RESIGNED | Director | | 15 Mar 1994 | | November 1944 | 8a West Park Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RR |
| HAWE, Malcolm Albert RESIGNED | Director | | 04 Nov 1992 | United Kingdom | August 1938 | Greenbriar, Dubside Wrea Green, Preston, Lancashire, PR4 2WQ |
| HOPKINSON, Paul Martin RESIGNED | Director | 01 Nov 2010 | 30 Jun 2014 | Great Britain | September 1958 | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| LINDEN, Robert Wallace RESIGNED | Director | | 01 Oct 1994 | | September 1938 | Ardmair, 6 Lowes Fall The Downs, Durham, DH1 4NP |
| RATCLIFFE, Michael Arthur RESIGNED | Director | 04 Nov 1992 | 15 Mar 1994 | United Kingdom | August 1943 | 9 Leigh Court Close, Cobham, Surrey, KT11 2HT |
| ROBERTS, Roland James RESIGNED | Director | 30 Sep 2001 | 29 Nov 2004 | | March 1946 | 35 Amberley Gardens, Epsom, Surrey, KT19 0NQ |
| AMEC NOMINEES LIMITED RESIGNED | Director | 29 Jan 2004 | 27 Mar 2019 | | | Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom |