| GORNALL, John ACTIVE | Secretary | 30 Jun 2009 | | | | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| HOPKINSON, Paul Martin ACTIVE | Director | 16 Nov 2005 | | Great Britain | September 1958 | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| MCLELLAND, Phillip Alexander ACTIVE | Director | 20 Jan 2012 | | United Kingdom | September 1966 | Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England |
| CROMAR, Kenneth RESIGNED | Secretary | 19 Mar 1998 | 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 |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Aug 1997 | 19 Mar 1998 | | | 10 Upper Bank Street, London, E14 5JJ |
| BAKER, David Ross RESIGNED | Director | 31 Oct 2006 | 17 Jul 2007 | United Kingdom | January 1967 | Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS |
| CHARLTON, Peter John RESIGNED | Nominee Director | 07 Aug 1997 | 31 Oct 1997 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| FINNEY, David Roger RESIGNED | Director | 31 Oct 1997 | 07 Feb 2000 | | September 1951 | 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB |
| GOWER, Adrian Walton RESIGNED | Director | 14 Jan 2005 | 31 Oct 2006 | | June 1962 | 3 Windmill Road, Brentford, Middlesex, TW8 0QD |
| HILLS, Peter Michael RESIGNED | Director | 07 Feb 2000 | 12 Dec 2004 | | May 1954 | 66 Hartslock Drive, Thamesmead, London, SE2 9UU |
| HOPKINSON, Paul Martin RESIGNED | Director | 30 Oct 1998 | 16 Nov 2005 | Great Britain | September 1958 | 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN |
| NEEDHAM, Bryan Donald RESIGNED | Director | 31 Oct 1997 | 09 Jul 2004 | England | March 1942 | Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 07 Aug 1997 | 31 Oct 1997 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SMITH, John Arthur William RESIGNED | Director | 31 Oct 1997 | 04 Jan 2000 | | June 1947 | Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE |
| THORNE, Rosemary Prudence RESIGNED | Director | 04 Jan 2000 | 29 Nov 2005 | | February 1952 | 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ |
| WILLFORD, Christopher Patrick RESIGNED | Director | 16 May 2005 | 30 Jun 2009 | England | July 1962 | Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW |
| CAPITA TRUST COMPANY LIMITED RESIGNED | Director | 09 Jul 2004 | 20 Oct 2009 | | | 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE |
| CAPITA TRUST CORPORATE LIMITED RESIGNED | Director | 20 Oct 2009 | 20 Jan 2012 | | | Phoenix House 18, King William Street, London, EC4N 7HE |
| CAPITA TRUST CORPORATE SERVICES LIMITED RESIGNED | Director | 31 Oct 2006 | 20 Jan 2012 | | | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU |