| 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 |
| GOSLING, Geoffrey Hugh RESIGNED | Secretary | 23 Apr 2002 | 27 Oct 2003 | | | Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB |
| WHITNALL, Alan Leonard RESIGNED | Secretary | 27 Oct 2003 | 29 May 2009 | | | 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Feb 2002 | 23 Apr 2002 | | | 10 Upper Bank Street, London, E14 5JJ |
| BROWN, Colin RESIGNED | Director | 31 Mar 2004 | 31 May 2019 | United Kingdom | February 1968 | Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom |
| BUNTING, Paul Joseph RESIGNED | Director | 28 Oct 2002 | 31 Mar 2004 | England | October 1959 | Hazel Grove, Holly Lane, Haughton, Staffordshire, ST18 9JS |
| COX, Brian John RESIGNED | Director | 10 May 2002 | 28 Oct 2002 | England | July 1947 | Kirknewton House, Kirknewton, Wooler, Northumberland, NE71 6XF |
| GALLAGHER, Anthony Christopher RESIGNED | Director | 10 May 2002 | 28 Oct 2003 | United Kingdom | November 1951 | Pound House, Lapworth Street, Lapworth, Warwickshire, B94 6AX |
| GARDEN, David John RESIGNED | Director | 23 Apr 2002 | 28 Oct 2003 | | June 1960 | The Old Wharf, Armscote Road, Ilmington, CV36 4LL |
| GOSLING, Geoffrey Hugh RESIGNED | Director | 23 Apr 2002 | 28 Oct 2003 | United Kingdom | January 1947 | Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB |
| JOHNSON, Cyril Francis RESIGNED | Director | 10 May 2002 | 28 Oct 2002 | | May 1958 | 5 Green Wood, Kinross, Perthshire, KY13 8FG |
| JOYNER, Alan RESIGNED | Director | 10 May 2002 | 28 Oct 2003 | | January 1946 | 17 Eastfield, Westbury On Trym, Bristol, BS9 4BH |
| KING, Christopher RESIGNED | Director | 10 May 2002 | 30 Sep 2003 | | October 1954 | The Old Coach House, Draughton Road Maidwell, Northampton, Northamptonshire, NN6 9JF |
| LAYTON, Matthew Robert RESIGNED | Nominee Director | 06 Feb 2002 | 23 Apr 2002 | | February 1961 | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 06 Feb 2002 | 23 Apr 2002 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| ROPER, Michael John RESIGNED | Director | 10 May 2002 | 28 Sep 2004 | | January 1948 | Cavalier Cottage, Church Street, Naseby, Northamptonshire, NN6 6DA |
| WARNEFORD, Leslie Brian RESIGNED | Director | 28 Oct 2002 | 26 Apr 2013 | United Kingdom | September 1948 | Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW |