| ASHTON, Mark Jon RESIGNED | Secretary | 01 Oct 2009 | 30 Jun 2011 | | | Sunny Bar, Doncaster, South Yorkshire, DN1 1NB |
| GLASS, Josephine Mary RESIGNED | Secretary | 02 Nov 1995 | 29 Apr 1996 | | | Cairn Cottage Woodham Park Way, Woodham, Addlestone, Surrey, KT15 3SD |
| JOSEPH, Anne Janette RESIGNED | Secretary | 10 Oct 1995 | 29 Apr 1996 | | | 68 Hillway, London, N6 6DP |
| LILLEY, Simon Geoffrey RESIGNED | Secretary | 29 Sep 2008 | 01 Oct 2009 | | | 41, Progress Drive, Bramley, Rotherham, South Yorkshire, S66 1TT, United Kingdom |
| LISLE, Vincent Thomas RESIGNED | Secretary | 01 Jul 2005 | 29 Sep 2008 | | | 5 Otters Holt, Durkar, Wakefield, West Yorkshire, WF4 3QE |
| MCCALL, Peter Michael RESIGNED | Secretary | 01 Jul 2011 | 17 May 2019 | | | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| MURRAY, David James RESIGNED | Secretary | 29 Apr 1996 | 30 Jun 2005 | | | Duckdown Cottage Brickyard Lane, Walkeringham, Doncaster, South Yorkshire, DN10 4LZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Sep 1995 | 10 Oct 1995 | | | 26, Church Street, London, NW8 8EP |
| AIKEN, Iain William RESIGNED | Director | 02 Nov 1995 | 29 Apr 1996 | | April 1944 | Pendle View, Primrose Hill, Mellor, Lancashire, BB2 7EQ |
| ARMOUR, Mark Henry RESIGNED | Director | 10 Oct 1995 | 04 Jan 1996 | | July 1954 | 48 Bellamy Street, London, SW12 8BU |
| BENTHAM, Paul RESIGNED | Director | 16 Sep 2006 | 14 Mar 2011 | England | September 1959 | 2 Sycamore View, Sprotbrough, Doncaster, South Yorkshire, DN5 7NF |
| BILLS, John RESIGNED | Director | 14 Mar 2011 | 31 Jul 2015 | England | April 1959 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| BOWDLER, Timothy John RESIGNED | Director | 29 Apr 1996 | 31 Dec 2008 | | May 1947 | 62 Northumberland Street, Edinburgh, EH3 6JE |
| BROWN, James Thomson RESIGNED | Director | 02 Nov 1995 | 29 Apr 1996 | | August 1935 | Woodlands, Cedar Walk Copthill Lane, Kingswood, Surrey, KT20 6HW |
| CHIAPPELLI, Marco Luigi Autimio RESIGNED | Director | 29 Apr 1996 | 16 Jul 2001 | Scotland | August 1944 | 21 Braid Farm Road, Edinburgh, EH10 6LE |
| CHRISTIE, David Gordon RESIGNED | Director | 02 Nov 1995 | 29 Apr 1996 | | June 1943 | 53 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EG |
| DAVIDSON, Paul RESIGNED | Director | 02 Nov 1995 | 29 Apr 1996 | | April 1954 | Orchard Cottage Wyatts Close, Chorleywood, Hertfordshire, WD3 5TF |
| FRY, John Anthony RESIGNED | Director | 05 Jan 2009 | 31 Oct 2011 | England | January 1957 | Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk |
| GOULD, Graham Sheridan RESIGNED | Director | 29 Apr 1996 | 01 May 2002 | | February 1946 | Upper Scholes Farm, Scholes Lane Greetland, Halifax, West Yorkshire, HX4 8QB |
| HAIGH, Michael Ian RESIGNED | Director | 14 Feb 1997 | 31 Oct 1998 | | October 1946 | The Old Fox Cottage, Little Smeaton, Pontefract, West Yorkshire, WF8 3LF |
| HIGHFIELD, Ashley Gilroy Mark RESIGNED | Director | 01 Nov 2011 | 05 Jun 2018 | United Kingdom | October 1965 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| JOHNSON, Terence Henry RESIGNED | Director | 01 Apr 2000 | 08 Nov 2006 | | September 1959 | Brookside Farm, Wrangbrook Lane Wrangbrook, Pontefract, West Yorkshire, WF9 1LN |
| JOHNSTON, Frederick Patrick Mair RESIGNED | Director | 29 Apr 1996 | 15 Sep 1997 | | September 1935 | 1 Grange Terrace, Edinburgh, EH9 2LD |
| JOSEPH, Anne Janette RESIGNED | Director | 10 Oct 1995 | 02 Nov 1995 | England | October 1953 | 68 Hillway, London, N6 6DP |
| KING, David John RESIGNED | Director | 01 Jun 2013 | 17 May 2019 | United Kingdom | August 1959 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| LILLEY, Simon Geoffrey RESIGNED | Director | 29 Sep 2008 | 01 Oct 2009 | | April 1973 | 41, Progress Drive, Bramley, Rotherham, South Yorkshire, S66 1TT, United Kingdom |
| LISLE, Vincent Thomas RESIGNED | Director | 01 Jul 2005 | 29 Aug 2008 | United Kingdom | December 1963 | 5 Otters Holt, Durkar, Wakefield, West Yorkshire, WF4 3QE |
| MELLON, John Benedict RESIGNED | Director | 02 Nov 1995 | 04 Jan 1996 | | November 1940 | Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE |
| MURRAY, David James RESIGNED | Director | 14 Feb 1997 | 30 Jun 2005 | | October 1963 | Duckdown Cottage Brickyard Lane, Walkeringham, Doncaster, South Yorkshire, DN10 4LZ |
| MURRAY, Grant RESIGNED | Director | 03 May 2011 | 15 May 2013 | United Kingdom | April 1964 | 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland |
| PARKINSON, Richard RESIGNED | Director | 01 Aug 2015 | 31 Dec 2015 | England | December 1958 | 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| PATERSON, Stuart Randall RESIGNED | Director | 01 Jun 2001 | 15 Mar 2011 | Scotland | January 1958 | 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF |
| PERELLA, Nicholas John RESIGNED | Director | 29 Apr 1996 | 31 Mar 2000 | | November 1954 | 111 Wish Hill, Eastbourne, East Sussex, BN20 9HQ |
| PFEIL, John Christopher RESIGNED | Director | 02 Nov 1995 | 29 Apr 1996 | England | April 1958 | 148 High Street, West Malling, Kent, ME19 6NE |
| RADBURN, Philip Arthur RESIGNED | Director | 02 Nov 1995 | 29 Apr 1996 | United Kingdom | March 1943 | Pyebirch Manor, Eccleshall, Stafford, Staffordshire, ST21 6JG |
| RADCLIFFE, Willoughby Mark St John RESIGNED | Director | 10 Oct 1995 | 02 Nov 1995 | England | April 1946 | 14 The Orchard, Bedford Park, London, W4 1JX |
| SMITH, David James RESIGNED | Director | 14 Feb 1997 | 09 Sep 2002 | | January 1956 | Wansbeck Whiphill Top Lane, Branton, Doncaster, South Yorkshire, DN3 3PQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Sep 1995 | 10 Oct 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |