| VAUX, Michael John ACTIVE | Secretary | 29 May 2009 | | | | Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom |
| DINGWALL, Bruce Maxwell ACTIVE | Director | 31 May 2019 | | United Kingdom | April 1983 | Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom |
| ROBBINS, Karen Rosaleen ACTIVE | Director | 31 May 2019 | | England | May 1969 | 8, Chendre Close, Hayfield, High Peak, Derbyshire, SK22 2PH, England |
| VAUX, Michael John ACTIVE | Director | 23 Sep 2013 | | United Kingdom | October 1971 | Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom |
| FULLER, Alan Charles RESIGNED | Secretary | 31 Dec 1999 | 27 Feb 2002 | | | Freshwater Cottage 2 Chapel Brow, Charlesworth, Glossop, Derbyshire, SK13 5HH |
| NEWEY, Yvonne RESIGNED | Secretary | 26 Nov 1996 | 22 Dec 1997 | | | 92 Welland Road, Hilton, Derby, DE65 5NE |
| STAITE, John Frederick RESIGNED | Secretary | 22 Dec 1997 | 31 Dec 1999 | | | 30 Byfords Close, Huntley, Gloucester, GL19 3SA |
| WHITNALL, Alan Leonard RESIGNED | Secretary | 27 Feb 2002 | 29 May 2009 | | | 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Nov 1996 | 26 Nov 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BIRD, Andrew RESIGNED | Director | 24 Mar 1999 | 27 Aug 1999 | | February 1956 | 9 Ashton Close, Clevedon, Avon, BS21 7UT |
| BROWN, Colin RESIGNED | Director | 09 Mar 2007 | 31 May 2019 | United Kingdom | February 1968 | Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom |
| COCHRANE, Keith Robertson RESIGNED | Director | 20 Apr 1998 | 01 Aug 2000 | | February 1965 | Glen Hall, Belwood Park, Perth, PH2 7AJ |
| COX, Anthony Geoffrey RESIGNED | Director | 22 Dec 1997 | 24 Nov 1998 | | January 1953 | 4 Keats Close, Great Houghton, Northampton, Northamptonshire, NN4 7NX |
| COX, Brian John RESIGNED | Director | 01 Aug 2000 | 03 Jul 2002 | England | July 1947 | Kirknewton House, Kirknewton, Wooler, Northumberland, NE71 6XF |
| FULLER, Alan Charles RESIGNED | Director | 31 Dec 1999 | 27 Feb 2002 | England | June 1958 | Freshwater Cottage 2 Chapel Brow, Charlesworth, Glossop, Derbyshire, SK13 5HH |
| GRIFFITHS, Martin Andrew RESIGNED | Director | 01 Aug 2000 | 09 Mar 2007 | Scotland | March 1966 | Upland, 2 Dupplin Terrace, Perth, PH2 7DG |
| HINKLEY, William Barry RESIGNED | Director | 30 Nov 1998 | 25 Jul 2000 | England | May 1949 | Mandalay, Bassenthwaite, Keswick, Cumbria, CA12 4QG |
| KINSKI, Michael John RESIGNED | Director | 20 Apr 1998 | 30 Nov 1998 | United Kingdom | May 1952 | Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX |
| MARTIN, David Robert RESIGNED | Director | 26 Nov 1996 | 05 Dec 1997 | United Kingdom | December 1951 | Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ |
| PEDDLE, Julian Henry RESIGNED | Director | 26 Nov 1996 | 22 Dec 1997 | | November 1954 | Orchard Cottage, Stubwood, Uttoxeter, Staffordshire, ST14 5HX |
| ROBBINS, Karen Rosaleen RESIGNED | Director | 01 Dec 2000 | 19 Apr 2002 | England | May 1969 | 8 Chendre Close, Hayfield, High Peak, Derbyshire, SK22 2PH |
| STAITE, John Frederick RESIGNED | Director | 22 Dec 1997 | 31 Dec 1999 | United Kingdom | June 1948 | 30 Byfords Close, Huntley, Gloucester, GL19 3SA |
| VARLEY, Graeme George Turnbull RESIGNED | Director | 26 Nov 1996 | 22 Dec 1997 | | July 1946 | 5 Knole Close, Almondsbury, Bristol, Avon, BS12 4EJ |
| WARNEFORD, Leslie Brian RESIGNED | Director | 21 Jan 1999 | 26 Apr 2013 | United Kingdom | September 1948 | Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom |
| WHITE, Robert Neil Pratt RESIGNED | Director | 22 Dec 1997 | 08 Sep 2000 | | July 1949 | 18 Celandine Court, Ty Canol, Cwmbran, Gwent, NP44 6JU |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 26 Nov 1996 | 26 Nov 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 26 Nov 1996 | 26 Nov 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |