| GILMOUR, Matthew ACTIVE | Director | 01 Nov 2021 | | United Kingdom | May 1973 | 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England |
| SCOTT, Martin Andrew ACTIVE | Director | 01 Nov 2021 | | England | February 1962 | 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England |
| WOULDHAVE, Mark ACTIVE | Director | 01 Apr 2021 | | England | April 1976 | 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England |
| CRAIGIE, Claire Louise RESIGNED | Secretary | 01 Jan 2021 | 25 Oct 2024 | | | 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England |
| GORNALL, John RESIGNED | Secretary | 30 Jun 2014 | 01 Jan 2021 | | | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| HOPKINSON, Paul Martin RESIGNED | Secretary | 30 Apr 2006 | 30 Jun 2014 | | | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| MCGUINNESS, Kevin RESIGNED | Secretary | 28 Feb 2000 | 28 Feb 2002 | | | 19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX |
| SHANKLEY, Alan Forbes RESIGNED | Secretary | 28 Feb 2002 | 30 Apr 2006 | | | 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ |
| ATKINSON, Michael Kent RESIGNED | Director | 01 Oct 2010 | 05 Jun 2016 | England | May 1945 | Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| BANKS, Richard Lee RESIGNED | Director | 01 May 2009 | 05 Jun 2016 | United Kingdom | June 1951 | Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| BUCKLEY, Michael Donal RESIGNED | Director | 26 Jul 2007 | 27 Jun 2017 | Ireland | February 1945 | Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| CHESHIRE, Ian Michael, Sir RESIGNED | Director | 08 Aug 2003 | 14 Nov 2008 | United Kingdom | August 1959 | 103 Balham Park Road, London, SW12 8EB |
| COSH, Nicholas John RESIGNED | Director | 17 Apr 2000 | 14 Nov 2008 | United Kingdom | August 1946 | 61 Leopold Road, Wimbledon, London, SW19 7JG |
| COURTNEY, Diana Jean RESIGNED | Director | 17 Apr 2000 | 30 Apr 2003 | United Kingdom | March 1939 | Benbole Farm, St Teath, Bodmin, Cornwall, PL30 3LB |
| COX, George Edwin, Sir RESIGNED | Director | 17 Apr 2000 | 31 Dec 2007 | England | May 1940 | Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX |
| CRAWSHAW, Steven John RESIGNED | Director | 02 Jan 2002 | 31 May 2008 | | April 1961 | 100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE |
| DARBY, Ian Stuart RESIGNED | Director | 08 Aug 2003 | 06 Aug 2004 | United Kingdom | August 1963 | Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY |
| DAVIES, Robert John RESIGNED | Director | 01 Oct 2010 | 31 Dec 2010 | England | October 1948 | Northern Rock (Asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England |
| DICKIE, Robert Stewart RESIGNED | Director | 08 Aug 2003 | 21 Apr 2008 | | October 1959 | Rowangarth, Rowley Drive Ben Rhydding, Ilkley, West Yorkshire, LS29 8BB |
| FLESHER, Peter RESIGNED | Director | 17 Apr 2000 | 28 Feb 2002 | United Kingdom | March 1935 | Little Beck Beck Lane, Bingley, West Yorkshire, BD16 4DN |
| FOX, Christopher Newton RESIGNED | Director | 20 Sep 2013 | 20 Nov 2014 | United Kingdom | April 1970 | Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 4BG, England |
| GILLESPIE, Christopher Donald RESIGNED | Director | 26 Sep 2005 | 01 May 2007 | England | March 1963 | Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU |
| GREENOUGH, Keith Richard RESIGNED | Director | 17 Apr 2000 | 31 Dec 2002 | United Kingdom | August 1950 | Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE |
| HARES, Ian John RESIGNED | Director | 08 Jul 2014 | 29 Oct 2021 | United Kingdom | December 1958 | Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| HATTAM, Roger David RESIGNED | Director | 01 May 2007 | 30 Jun 2009 | United Kingdom | March 1968 | Hyndburn, 29 Villa Road, Bingley, West Yorkshire, BD16 4EU |
| KENT, Roderick David RESIGNED | Director | 24 Sep 2002 | 14 Nov 2008 | England | August 1947 | Mount Prosperous, Hungerford, Berkshire, RG17 0RP |
| LANGLEY, Susan Carol RESIGNED | Director | 01 Oct 2010 | 29 Oct 2021 | United Kingdom | July 1963 | Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| LEWIS, Derek Trevor RESIGNED | Director | 17 Apr 2000 | 31 Dec 2003 | United Kingdom | October 1936 | Barn Elm House, Church Hill, North Rigton, North Yorkshire, LS17 0DF |
| LUNN, David Benjamin RESIGNED | Director | 20 Nov 2014 | 28 Feb 2017 | England | January 1970 | Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| MACKINLAY, Jack Lindsay RESIGNED | Director | 17 Apr 2000 | 31 Oct 2002 | United Kingdom | January 1936 | The Cottage, Skelton, York, North Yorkshire, YO30 1XX |
| MCDONAGH, Brendan Paul RESIGNED | Director | 04 Apr 2016 | 20 Sep 2024 | United Kingdom | July 1958 | 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England |
| MCGUINNESS, Kevin RESIGNED | Director | 28 Feb 2000 | 28 Feb 2002 | England | April 1948 | 19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX |
| MCLELLAND, Phillip Alexander RESIGNED | Director | 01 Jul 2011 | 25 Nov 2013 | United Kingdom | September 1966 | Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England |
| MORGAN, Keith Charles William RESIGNED | Director | 01 Oct 2010 | 29 Oct 2021 | England | December 1963 | Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England |
| NORTON, Peter John, Mr. RESIGNED | Director | 06 Apr 2017 | 03 Jul 2018 | United Kingdom | January 1982 | Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| O'NEIL, Henry James RESIGNED | Director | 28 Jun 2012 | 20 Sep 2013 | United Kingdom | August 1966 | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED | Director | 17 Dec 2003 | 31 Dec 2013 | United Kingdom | February 1954 | Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| PYM, Richard Alan RESIGNED | Director | 18 Aug 2008 | 26 Jul 2016 | | September 1949 | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| RODRIGUES, Christopher John RESIGNED | Director | 17 Apr 2000 | 31 Mar 2004 | | October 1949 | 131 Oakwood Court, Abbotsbury Road, London, W14 8LA |
| RUSSELL, Brendan John RESIGNED | Director | 27 Jun 2017 | 20 Sep 2024 | England | December 1961 | 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England |
| SMITH, Mark Aynsley RESIGNED | Director | 17 Apr 2000 | 17 Dec 2003 | | May 1939 | Old Chestnut 38 Meadway, Esher, Surrey, KT10 9HF |
| STEVENS, Mark RESIGNED | Director | 01 May 2007 | 04 Sep 2008 | United Kingdom | March 1969 | Chapel Cottage, High Birstwith, Harrogate, North Yorkshire, HG3 2HE |
| TATTERSALL, John Hartley RESIGNED | Director | 01 Apr 2010 | 29 Oct 2021 | England | April 1952 | Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England |
| THORNE, Rosemary Prudence RESIGNED | Director | 28 Feb 2000 | 29 Nov 2005 | | February 1952 | 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ |
| VIETEN, Holger Randolph RESIGNED | Director | 31 Jul 2018 | 29 Oct 2021 | England | March 1969 | Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA |
| WEBSTER, Stephen Paul RESIGNED | Director | 01 May 2003 | 14 Nov 2008 | United Kingdom | November 1952 | 2 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ |
| WILLFORD, Christopher Patrick RESIGNED | Director | 03 Oct 2005 | 30 Jun 2009 | England | July 1962 | Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW |
| WOODCOCK, David Hart RESIGNED | Director | 17 Apr 2000 | 23 Apr 2001 | United Kingdom | February 1939 | Hillcrest, Cross Street Harpley, Kings Lynn, Norfolk, PE31 6TH |