| DICKINSON, Neil Robert ACTIVE | Secretary | 14 May 2010 | | | | Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| DAVIES, Michael ACTIVE | Director | 17 Aug 2009 | | United Kingdom | June 1961 | Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| DICKINSON, Neil Robert ACTIVE | Director | 17 Aug 2009 | | United Kingdom | January 1957 | C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL |
| PARKES, Kevin ACTIVE | Director | 06 Oct 2009 | | United Kingdom | May 1974 | Finning (Uk) Ltd., Walting Street, Cannock, Staffordshire, WS11 8LL |
| BUCHANAN, George David RESIGNED | Secretary | | 11 Dec 2001 | | | 107 Kylepark Drive, Uddingston, Glasgow, Lanarkshire, G71 7DE |
| 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 | 14 May 2010 | | | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| COWAN, George RESIGNED | Director | | 01 Feb 2002 | Scotland | September 1939 | Sumvue, 32 Broompark Drive, Lesmahagow, Lanarkshire, ML11 0DH |
| DEAKIN, Alastair Wright RESIGNED | Director | 31 Dec 1998 | 11 Dec 2001 | Scotland | August 1943 | Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR |
| DUNCAN, Graham RESIGNED | Director | | 22 Sep 1992 | | September 1929 | 9 Harton Lane, South Shields, Tyne & Wear, NE34 0EG |
| FINDLAY, Alexander Fraser RESIGNED | Director | | 30 Jun 1998 | | May 1936 | Pitfour 1 Leewood Park, Dunblane, Perthshire, FK15 0NX |
| 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 | 05 Feb 1993 | 31 Jan 1999 | | February 1937 | Holmcroft Middleshaw, Middleshaw, Lockerbie, Dumfriesshire, DG11 1AJ |
| HUGHES, Raymond RESIGNED | Director | | 14 Jun 1990 | | 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 |
| LLOYD, Nicholas Bradley RESIGNED | Director | 21 Aug 2003 | 30 Apr 2007 | | June 1951 | Hewden, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| 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 |
| QUENBY, Roger Brian RESIGNED | Director | 01 Jun 2000 | 02 Mar 2004 | Scotland | March 1951 | 1 Millbrae, Gargunnock, Stirling, Stirlingshire, FK8 3BB |
| SHERLOCK, Brian Foster RESIGNED | Director | 30 Apr 2007 | 15 Aug 2008 | | March 1961 | Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL |
| SMYTH, Peter Allan Page RESIGNED | Director | | 27 May 1992 | | December 1939 | 15 Argyll Road, Bearsden, Glasgow, Lanarkshire, G61 3JX |
| SPROUT, Douglas RESIGNED | Director | 15 Aug 2008 | 14 May 2010 | United Kingdom | July 1952 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |