| SHARDLOW, Susan ACTIVE | Secretary | 05 May 2010 | | | | Trafford House, Chester Road, Stretford, Manchester, M32 0RL, United Kingdom |
| PARKES, Kevin ACTIVE | Director | 06 Oct 2009 | | United Kingdom | May 1974 | Trafford House, Chester Road, Stretford, Manchester, M32 0RL, United Kingdom |
| SHARDLOW, Susan ACTIVE | Director | 05 May 2010 | | United Kingdom | October 1961 | Trafford House, Chester Road, Stretford, Manchester, M32 0RL, United Kingdom |
| DEAKIN, Alastair Wright RESIGNED | Secretary | 20 Jun 1989 | 11 Dec 2001 | | | Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR |
| NETHERWAY, Robert William RESIGNED | Secretary | 11 Dec 2001 | 28 Feb 2010 | | | Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| SPROUT, Douglas RESIGNED | Secretary | 28 Feb 2010 | 05 May 2010 | | | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| DAVIES, Michael RESIGNED | Director | 17 Aug 2009 | 05 May 2010 | United Kingdom | June 1961 | Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| DEAKIN, Alastair Wright RESIGNED | Director | 01 Jun 2000 | 11 Dec 2001 | Scotland | August 1943 | Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR |
| DICKINSON, Neil Robert RESIGNED | Director | 17 Aug 2009 | 05 May 2010 | United Kingdom | January 1957 | C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL |
| FINDLAY, Alexander Fraser RESIGNED | Director | | 30 Jun 1998 | | May 1936 | Pitfour 1 Leewood Park, Dunblane, Perthshire, FK15 0NX |
| GOODWIN, Matthew Dean, Sir RESIGNED | Director | | 08 Jun 1995 | Scotland | June 1929 | 87 Kelvin Court, Glasgow, G12 0AH |
| HOTCHKISS, Colin Archibald RESIGNED | Director | 22 Sep 2008 | 17 Aug 2009 | | April 1970 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| JARVIS, Paul James Christopher RESIGNED | Director | 01 Dec 2000 | 01 Mar 2004 | England | June 1951 | 49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS |
| LANE, David John RESIGNED | Director | 14 Jun 1990 | 13 Jun 2001 | | December 1947 | Ryelands 8 Oak Way, Stonehouse, Gloucestershire, GL10 2QJ |
| LEDGER, Raymond Henry RESIGNED | Director | 01 Nov 1992 | 31 Jan 2001 | | April 1948 | 4 Brunswick House 5/6 West Park, Harrogate, North Yorkshire, HG1 1BL |
| LLOYD, Nicholas Bradley RESIGNED | Director | 21 Aug 2003 | 30 Apr 2007 | | June 1951 | Hewden, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| LOWE, Alexander RESIGNED | Director | | 28 Feb 2003 | England | December 1948 | 18a The Uplands, Pontefract, West Yorkshire, WF8 4HZ |
| MCDERMONT, Andrew Johnston RESIGNED | Director | | 30 Sep 1994 | | September 1929 | 12 Deroran Place, Stirling, Stirlingshire, FK8 2PG |
| NAPIER, Alistair George St Clair RESIGNED | Director | 30 Jun 1998 | 05 Jun 2000 | | March 1947 | 33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland |
| NETHERWAY, Robert William RESIGNED | Director | 26 Jan 2001 | 28 Feb 2010 | United Kingdom | November 1948 | Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| PERRY, James RESIGNED | Director | 13 Sep 1995 | 26 Feb 1999 | | July 1957 | 7 Stonefield Avenue, Paisley, Renfrewshire, PA2 7RN |
| POULTON, Raymond RESIGNED | Director | 01 Sep 1993 | 31 Jan 1999 | | January 1940 | 32 Canaan, Lowton, Warrington, WA3 1EG |
| QUENBY, Roger Brian RESIGNED | Director | 01 Feb 2002 | 02 Mar 2004 | Scotland | March 1951 | 1 Millbrae, Gargunnock, Stirling, Stirlingshire, FK8 3BB |
| SADLER, Michael Peter RESIGNED | Director | 13 Sep 1995 | 23 Sep 1997 | United Kingdom | June 1943 | Winterfields Farm, Wiggonholt, Pulborough, West Sussex, RH20 2EJ |
| SHERLOCK, Brian Foster RESIGNED | Director | 30 Apr 2007 | 15 Aug 2008 | | March 1961 | Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| SPROUT, Douglas RESIGNED | Director | 15 Aug 2008 | 05 May 2010 | United Kingdom | July 1952 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| STUART, Ronald Grierson RESIGNED | Director | | 11 Jan 1994 | | January 1934 | 17 Newlands Road, Newlands, Glasgow, G43 2JD |
| THOMPSON, Stanley RESIGNED | Director | | 12 Dec 1991 | England | September 1929 | 1 Grey Towers Drive, Nunthorpe, Middlesbrough, Cleveland, TS7 0LS |
| WOODALL, Norman RESIGNED | Director | | 30 Jun 1993 | | October 1933 | 5 Woodland Grove, Ackworth, Pontefract, West Yorkshire, WF7 7EP |