| MCCALL, Peter ACTIVE | Secretary | 02 Nov 2009 | | | | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| HIGHFIELD, Ashley Gilroy Mark ACTIVE | Director | 01 Apr 2013 | | United Kingdom | October 1965 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| KING, David John ACTIVE | Director | 01 Jul 2013 | | United Kingdom | August 1959 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| ALLY, Bibi Rahima RESIGNED | Secretary | 27 Feb 1998 | 01 Dec 1998 | | | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA |
| COOPER, Philip Richard RESIGNED | Secretary | 12 Apr 2002 | 02 Nov 2009 | | | 14, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, United Kingdom |
| MILNES, Ann RESIGNED | Secretary | 01 Dec 1998 | 12 Apr 2002 | | | 5 Dawsons Meadow, Farsley, Pudsey, West Yorkshire, LS28 5TU |
| PEDEN, Michael Timothy RESIGNED | Secretary | 19 Apr 1996 | 07 Jan 1998 | | | West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN |
| YEOMANS, Graham Arthur RESIGNED | Secretary | 01 Feb 1993 | 19 Apr 1996 | | | 13 Beagle Ridge Drive, Acomb, York, North Yorkshire, YO2 3JH |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 14 Dec 1992 | 01 Feb 1993 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| ATKINSON, Peter Graham RESIGNED | Director | 01 Feb 1993 | 19 Apr 1996 | United Kingdom | January 1952 | 22 Usher Park Road, Haxby, York, North Yorkshire, YO32 3RY |
| AUCKLAND, Stephen Andrew RESIGNED | Director | 26 Feb 1998 | 15 Oct 2001 | | March 1955 | The Croft 12 Town End Lane, Lepton, Huddersfield, HD8 0NA |
| BOLTON, Derek Ian RESIGNED | Director | 01 Feb 1993 | 19 Apr 1996 | | January 1957 | 42 Goosehill Road, Normanton, West Yorkshire |
| BOWDLER, Timothy John RESIGNED | Director | 12 Apr 2002 | 31 Dec 2008 | United Kingdom | May 1947 | 2-11 St Vincent Place, Edinburgh, EH3 5BQ |
| CAMMIADE, Danny RESIGNED | Director | 15 Mar 2011 | 31 Mar 2013 | England | April 1960 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| FRY, John Anthony RESIGNED | Director | 05 Jan 2009 | 31 Oct 2011 | England | January 1957 | Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk |
| GREEN, Christopher Gowland RESIGNED | Director | 12 Apr 2002 | 03 Sep 2010 | United Kingdom | September 1951 | Clarendon House, 41 Hall Drive Bramhope, Leeds, West Yorkshire, LS16 9JF |
| HOLBROCK, Gerald Lawrence RESIGNED | Director | 01 Feb 1993 | 19 Apr 1996 | | December 1938 | Bridge End Cottage Stammergate Lane, Linton, Wetherby, West Yorkshire, LS22 4JB |
| HUTCHBY, Michael Derek RESIGNED | Director | 01 Jul 2001 | 12 Apr 2002 | England | March 1953 | Nickalum, Town Street, Brassington, Derby, Derbyshire, DE6 2AB |
| LAVERICK, Susan Christine RESIGNED | Director | 26 Feb 1998 | 12 Apr 2002 | United Kingdom | July 1959 | Sycamore Cottage, Park Lane, Emley, Huddersfield, West Yorkshire, HD8 9SS |
| MURRAY, Grant RESIGNED | Director | 05 May 2011 | 15 May 2013 | United Kingdom | April 1964 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| OAKLEY, Christopher John RESIGNED | Director | 21 May 1998 | 12 Apr 2002 | | November 1941 | Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY |
| PATERSON, Stuart Randall RESIGNED | Director | 12 Apr 2002 | 15 Mar 2011 | Scotland | January 1958 | 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF |
| RAMSEY, Graham John RESIGNED | Director | 19 Apr 1996 | 31 Dec 1996 | | December 1951 | Merleswood Betsy Lane, Bransgrove, Dorset, BH23 8AQ |
| SANDALL, Peter RESIGNED | Director | 19 Apr 1996 | 07 Jan 1998 | | February 1951 | 1 Oratory Gardens, Canford Cliffs, Poole, Dorset, BH13 7HJ |
| THOMAS, Anthony Christopher Brierley RESIGNED | Director | 31 Dec 1996 | 07 Jan 1998 | | March 1955 | Tara, Mount Pleasant, Langton Matravers, Swanage, Dorset, BH19 3HH |
| CROSSWALL NOMINEES LIMITED RESIGNED | Director | 07 Jan 1998 | 26 Feb 1998 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 14 Dec 1992 | 01 Feb 1993 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| UNM INVESTMENTS LIMITED RESIGNED | Director | 07 Jan 1998 | 26 Feb 1998 | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |