| GORNALL, John ACTIVE | Secretary | 30 Jun 2009 | | | | Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA |
| HOPKINSON, Paul Martin ACTIVE | Director | 30 Apr 2006 | | Great Britain | September 1958 | Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA |
| MCLELLAND, Phillip Alexander ACTIVE | Director | 30 Jun 2009 | | United Kingdom | September 1966 | Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA |
| CROMAR, Kenneth RESIGNED | Secretary | 31 Mar 1998 | 01 Jul 1998 | | | 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX |
| FRASER, Jeremy William RESIGNED | Secretary | 01 Jul 1993 | 31 Mar 1998 | | | 117 Dundas Street, Edinburgh, EH3 5ED |
| HOPKINSON, Paul Martin RESIGNED | Secretary | 29 Nov 2007 | 30 Jun 2009 | | | 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN |
| KERSHAW, Philip RESIGNED | Secretary | 30 Apr 2006 | 29 Nov 2007 | | | Yew Tree Cottage, Main Street, Westow, York, YO60 7NE |
| PEEBLES, Alexander Douglas RESIGNED | Secretary | | 30 Apr 1990 | | | Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED |
| ROBERTSON, Margaret Ellen RESIGNED | Secretary | 01 May 1990 | 01 Jul 1993 | | | 248 Colinton Road, Edinburgh, Midlothian, EH14 1DL |
| SHANKLEY, Alan Forbes RESIGNED | Secretary | 01 Jul 1998 | 30 Apr 2006 | | | 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ |
| ABDIN, Romana RESIGNED | Director | 29 Aug 1997 | 28 Feb 2001 | United Kingdom | October 1963 | 17 The Mallards, Frimley, Camberley, Surrey, GU16 8PB |
| BLACK, Stuart James RESIGNED | Director | 10 Mar 1994 | 19 Aug 1996 | United Kingdom | April 1956 | 11 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PW |
| CAMERON, Craig RESIGNED | Director | 17 Sep 1997 | 31 Mar 1998 | United Kingdom | April 1959 | 3 Trench Knowe, Edinburgh, EH10 7HL |
| DAVIDSON, Anthony Beverley RESIGNED | Director | | 30 Mar 1990 | | December 1947 | The Farmhouse, Methven, Perth, PH1 3RE |
| GRAY, Stephen Mckinley RESIGNED | Director | 20 Dec 1989 | 20 Sep 1991 | | October 1950 | Taft House, 10 Dam Park, Dunlop, Ayrshire, KA3 4BZ |
| HOGG, Andrew Iain RESIGNED | Director | | 07 Jun 1991 | | November 1948 | Branoc 10 Erskine Road, Whitecraigs, Glasgow, G46 6TH |
| INCHBALD, Stephen Charles Elliot RESIGNED | Director | 30 Nov 1989 | 05 Jul 1994 | England | December 1940 | West Riding Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH |
| JOHNSTON, Colvil Gardner RESIGNED | Director | | 06 Jan 1997 | | August 1948 | 13a Fullarton Drive, Troon, Ayrshire, KA10 6LE |
| JONES, Warwick Richard RESIGNED | Director | 20 May 1998 | 21 Sep 2001 | United Kingdom | February 1951 | Bank Of England, Threadneedle Street, London, EC2R 8AH |
| LOVE, Charles Marshall RESIGNED | Director | | 19 Feb 1990 | | October 1945 | 59 Katesmill Road, Edinburgh, EH14 1JF |
| LUCK, Michael RESIGNED | Director | | 21 Dec 1999 | Scotland | March 1956 | 2 Beechwood Court, Bearsden, Glasgow, Lanarkshire, G61 2RY |
| MALONE, John RESIGNED | Director | 29 Aug 1989 | 24 Aug 1995 | Scotland | December 1943 | The Crannoch, 462 Clarkston Road Netherlee, Glasgow, Lanarkshire, G44 3QF |
| MCCOY, Kevin Marie RESIGNED | Director | | 20 Nov 1989 | | July 1950 | 3 Wyvern Park, Edinburgh, Midlothian, EH9 2JY |
| MCGREGOR, Roy RESIGNED | Director | 01 May 1990 | 31 Aug 1997 | | September 1949 | Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB, Scotland |
| MOWAT, Gordon John Holmes RESIGNED | Director | 10 Mar 1994 | 12 May 1995 | Scotland | July 1956 | Whistlers Dell, Clarinish, Rhu, Argyll & Bute, G84 8NH |
| PATON, Hamish Kinloch RESIGNED | Director | 19 Feb 1990 | 23 Jul 1991 | | April 1945 | Days Orchard 28 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF |
| PEEBLES, Alexander Douglas RESIGNED | Director | | 30 Apr 1990 | | August 1947 | Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED |
| RODRIGUES, Christopher John RESIGNED | Director | 31 Mar 1998 | 31 Mar 2004 | | October 1949 | 131 Oakwood Court, Abbotsbury Road, London, W14 8LA |
| SHANKLEY, Alan Forbes RESIGNED | Director | 31 Mar 2004 | 30 Apr 2006 | | December 1949 | 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ |
| SMITH, John Arthur William RESIGNED | Director | 31 Mar 1998 | 04 Jan 2000 | | June 1947 | Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE |
| THOMSON, Neil Russell RESIGNED | Director | 29 Sep 1995 | 31 Aug 1997 | | June 1949 | 403 Queensferry Road, Edinburgh, Midlothian, EH4 7AG, Scotland |
| THORNE, Rosemary Prudence RESIGNED | Director | 04 Jan 2000 | 29 Nov 2005 | | February 1952 | 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ |
| VOWLES, Michael RESIGNED | Director | 30 Nov 1989 | 15 Nov 1995 | | March 1947 | 3 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB |
| WILLFORD, Christopher Patrick RESIGNED | Director | 01 Nov 2005 | 30 Jun 2009 | England | July 1962 | Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW |
| WILSON, Eric RESIGNED | Director | | 20 Nov 1989 | | July 1935 | 79 Woodfield Park, Colinton, Edinburgh, Midlothian, EH13 0RA |
| WOODCOCK, David Hart RESIGNED | Director | 29 Aug 1997 | 23 Apr 2001 | United Kingdom | February 1939 | Hillcrest, Cross Street Harpley, Kings Lynn, Norfolk, PE31 6TH |