| HIERONS, Mark ACTIVE | Director | 01 May 2013 | | England | May 1969 | Trafford House, Chester Road, Stretford, Manchester, M32 0RL, England |
| HULL, Christopher John ACTIVE | Director | 11 May 2015 | | United Kingdom | July 1966 | 9th Floor, Trafford House, Chester Road, Manchester, Lancashire, M32 0RL, England |
| 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 |
| SHARDLOW, Susan RESIGNED | Secretary | 05 May 2010 | 13 Jul 2025 | | | 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 |
| ALBISTON, Mark RESIGNED | Director | 04 Jul 2011 | 01 Apr 2015 | United Kingdom | December 1971 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| BARTON, Donald RESIGNED | Director | 04 Oct 1991 | 31 Jan 1995 | | November 1943 | Two Gates Wood Lane, Mobberley, Cheshire, WA16 7NP |
| BELL, Iain William RESIGNED | Director | 24 Aug 1994 | 26 Jan 2001 | | August 1940 | Balhernoch, 507 Lanark Road West, Balerno, Midlothian, EH14 7AJ |
| BERG, Ian Christopher RESIGNED | Director | 24 Aug 2010 | 09 May 2011 | England | January 1964 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| BINGHAM, Wayne Mitchell RESIGNED | Director | 31 May 2003 | 10 Aug 2007 | | April 1956 | 93 William Farm Lane, Aurora, Ontario, L4G 6K3, Canada |
| 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 | 20 Jun 1989 | 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 | | 31 Dec 1998 | | May 1936 | Pitfour 1 Leewood Park, Dunblane, Perthshire, FK15 0NX |
| FRASER, Andrew RESIGNED | Director | 30 Apr 2007 | 05 May 2010 | United Kingdom | December 1960 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| GOODWIN, Matthew Dean, Sir RESIGNED | Director | | 08 Jun 1995 | Scotland | June 1929 | 87 Kelvin Court, Glasgow, G12 0AH |
| GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED | Director | | 26 Jan 2001 | United Kingdom | April 1937 | 64 Northumberland Street, Edinburgh, EH3 6JE |
| HOGG, Mark Stephen RESIGNED | Director | 01 May 2013 | 26 Feb 2016 | England | June 1974 | Trafford House, Chester Road, Stretford, Manchester, M32 0RL, England |
| HOTCHKISS, Colin Archibald RESIGNED | Director | 22 Sep 2008 | 17 Aug 2009 | | April 1970 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| HUGHES, Raymond RESIGNED | Director | 04 Oct 1991 | 29 Jan 1999 | | February 1937 | Holmcroft Middleshaw, Middleshaw, Lockerbie, Dumfriesshire, DG11 1AJ |
| JARVIS, Paul James Christopher RESIGNED | Director | 01 Dec 2000 | 01 Mar 2004 | England | June 1951 | 49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS |
| JELLY, Patrick Francis RESIGNED | Director | 15 Feb 2016 | 30 Jun 2016 | England | October 1962 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| LEDGER, Raymond Henry RESIGNED | Director | 11 Nov 1993 | 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 |
| MACONOCHIE, Thomas Currie RESIGNED | Director | | 28 May 1992 | | May 1928 | 1 Drumbeg Loan, Killearn, Glasgow, Lanarkshire, G63 9LG |
| MAHLER, Richard Terence RESIGNED | Director | 26 Jan 2001 | 31 May 2003 | | May 1943 | 7785 Piccadilly North, West Vancouver, B C-V7w1c8, Canada |
| MCNEIL, Robert RESIGNED | Director | 24 Aug 1994 | 04 Jun 1998 | Scotland | February 1946 | Kincardine Castle, Auchterarder, Perthshire, PH3 1PG |
| MURPHY, Adrian Michael RESIGNED | Director | 31 Jan 2015 | 14 Feb 2017 | England | February 1968 | 9th Floor Trafford House, Chester Road, Stretford, Manchester, Lancashire, M32 0RL, England |
| NAPIER, Alistair George St Clair RESIGNED | Director | 12 Mar 1997 | 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 |
| PARKES, Kevin RESIGNED | Director | 06 Oct 2009 | 31 Jan 2015 | United Kingdom | May 1974 | Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| QUENBY, Roger Brian RESIGNED | Director | 11 Nov 1993 | 02 Mar 2004 | Scotland | March 1951 | 1 Millbrae, Gargunnock, Stirling, Stirlingshire, FK8 3BB |
| ROBB, John Weddell, Sir RESIGNED | Director | 27 Apr 1998 | 26 Jan 2001 | | April 1936 | The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB |
| SHARDLOW, Susan RESIGNED | Director | 05 May 2010 | 13 Jul 2025 | England | October 1961 | Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| SHERLOCK, Brian Foster RESIGNED | Director | 20 Sep 2005 | 15 Aug 2008 | | March 1961 | Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| SMYTH, Peter Allan Page RESIGNED | Director | | 08 Oct 1991 | | December 1939 | 15 Argyll Road, Bearsden, Glasgow, Lanarkshire, G61 3JX |
| SPROUT, Douglas RESIGNED | Director | 30 Apr 2007 | 05 May 2010 | United Kingdom | July 1952 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| STUART, Ronald Grierson RESIGNED | Director | 03 Feb 1994 | 04 Jun 1998 | | January 1934 | 17 Newlands Road, Newlands, Glasgow, G43 2JD |
| STUART, Ronald Grierson RESIGNED | Director | | 11 Jan 1994 | | January 1934 | 17 Newlands Road, Newlands, Glasgow, G43 2JD |
| WAITES, Michael RESIGNED | Director | 30 Apr 2007 | 05 May 2010 | Canada | November 1953 | Suite 2002, 1221 W. Cordova St, Vancouver, British Columbia, V6C 3R5, Canada |
| WHITEHEAD, Douglas William Geoffrey RESIGNED | Director | 26 Jan 2001 | 15 May 2008 | | July 1946 | 435 Southborough Drive, West Vancouver, B.C. V7s 1m3, FOREIGN, Canada |
| WOODS, Darren John RESIGNED | Director | 11 Oct 2010 | 30 Apr 2015 | England | November 1968 | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |