| WEBBER, Michael Frank ACTIVE | Secretary | 01 Mar 2006 | | | | 88, Wood Street, London, EC2V 7QQ, United Kingdom |
| SLATER, Trevor ACTIVE | Director | 21 Feb 2007 | | England | September 1963 | 88, Wood Street, London, EC2V 7QQ, United Kingdom |
| SHAW, Myshele RESIGNED | Secretary | 31 Jul 2003 | 28 Feb 2006 | | | Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ |
| SHIRRAN, Jane Lindsay RESIGNED | Secretary | 28 Jan 2002 | 31 Jul 2003 | | | Vizara, Moor Road Strathblane, Glasgow, G63 9EY |
| WYNNE, Judith RESIGNED | Secretary | 25 Sep 2000 | 28 Jan 2002 | | | 10 Hyndland Road, Glasgow, G12 9UP |
| BAYLISS, Chris RESIGNED | Director | 02 Nov 2004 | 26 Sep 2005 | | February 1967 | Elwick House 3 Manor Court, Main Street, Little Ouseburn, North Yorkshire, YO26 9TB |
| FLETCHER, Stuart Roe Brydon RESIGNED | Director | 01 Nov 2001 | 31 Mar 2005 | | September 1950 | 17 St James's Chambers, 2-10 Ryder Street, London, SW1Y 6QA |
| GRIMSHAW, Stuart Ian RESIGNED | Director | 25 Sep 2000 | 08 Jan 2002 | | June 1961 | 331 Albert Drive, Pollockshields, Glasgow, G41 5EA |
| HURST, John Cyril RESIGNED | Director | 13 Oct 2004 | 31 May 2005 | United Kingdom | April 1955 | 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW |
| LEFEVRE, Gordon John RESIGNED | Director | 25 Sep 2000 | 01 Nov 2001 | | February 1960 | 20 Glenburn Road, Glasgow, G61 4PT |
| ORME, Steven Derek Stanley RESIGNED | Director | 28 Apr 2009 | 25 May 2011 | United Kingdom | January 1969 | 33, Gracechurch Street, London, EC3V 0BT, United Kingdom |
| SAVAGE, Grahame Peter RESIGNED | Director | 25 Sep 2000 | 28 Oct 2002 | United Kingdom | February 1947 | Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN |
| SLATER, Gavin Robin RESIGNED | Director | 12 Sep 2005 | 28 Jan 2008 | | August 1965 | 9 The Garth, Cobham, Surrey, KT11 2DZ |
| SMITH, Iain David RESIGNED | Director | 02 Nov 2004 | 25 Feb 2011 | United Kingdom | February 1952 | 33, Gracechurch Street, London, EC3V 0BT, United Kingdom |
| STIRRUP, Adrian John RESIGNED | Director | 01 Nov 2001 | 31 Mar 2005 | Scotland | July 1956 | Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ |
| THORBURN, David John RESIGNED | Director | 24 Oct 2002 | 16 Mar 2005 | United Kingdom | January 1958 | 24 Glasgow Road, Blanefield, Glasgow, Lanarkshire, G63 9BP |
| TREANOR, Derek Frank RESIGNED | Director | 29 Sep 2005 | 21 Feb 2007 | Scotland | December 1966 | 41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA |