| HUDSON, Rachel Ann ACTIVE | Secretary | 14 Jul 2020 | | | | Thistle House, Radway Road, Swindon, Wiltshire, SN3 4ND, England |
| HUDSON, Rachel Ann ACTIVE | Director | 14 Jul 2020 | | England | March 1977 | Thistle House, Radway Road, Swindon, Wiltshire, SN3 4ND, England |
| SAMUELSON, Joacim ACTIVE | Director | 08 May 2024 | | Sweden | September 1973 | Yb Fixings Ltd, Thistle House, Radway Road, Swindon, Wiltshire, SN3 4ND, England |
| SVENSSON, Hakan ACTIVE | Director | 13 Jul 2026 | | Sweden | December 1965 | Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland |
| BLACK, David Mark RESIGNED | Secretary | 01 Dec 2000 | 14 Jul 2020 | | | 6, Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JS, Scotland |
| BLACK, David Mark RESIGNED | Secretary | | 01 Mar 1992 | | | The Dower House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DN |
| ZYCH, Lynda Anne RESIGNED | Secretary | 01 Mar 1992 | 30 Jun 2000 | | | 5 Cheviot Close, Shaw, Swindon, Wiltshire, SN5 9QD |
| BLACK, Claire Ruth RESIGNED | Director | | 07 Jan 1997 | | January 1929 | Apartment 38 Green Park, Manor Road, Bournemouth, BH1 3HR |
| BLACK, David Mark RESIGNED | Director | | 14 Jul 2020 | United Kingdom | May 1958 | 6, Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JS, Scotland |
| BLACK, David Louis RESIGNED | Director | | 26 Jul 1992 | | February 1928 | 32 Windsor Road, Swindon, Wiltshire, SN3 1JP |
| BLACK, Elaine RESIGNED | Director | 05 Aug 2013 | 14 Jul 2017 | Scotland | September 1963 | 400 Great Western Road, Glasgow, G4 9HZ |
| CONNOR, Paul RESIGNED | Director | 25 Oct 2021 | 01 Dec 2022 | England | April 1967 | Thistle House, Radway Road, Swindon, SN3 4ND, England |
| DICKINSON, Adam Nathanial RESIGNED | Director | 01 Dec 2022 | 08 May 2024 | England | October 1974 | 272, Bath Street, Glasgow, G2 4JR, Scotland |
| DOCK, Joakim RESIGNED | Director | 08 May 2024 | 10 Jul 2026 | Sweden | May 1966 | Yb Fixings Ltd, Thistle House, Radway Road, Swindon, Wiltshire, SN3 4ND, United Kingdom |
| HAWKES, Kevin Paul RESIGNED | Director | | 20 Jan 1993 | | May 1952 | 16 Homelands Grove, Ramsden Heath, Billericay, Essex, CM11 1NJ |
| O'BRIEN, Morgan Joseph RESIGNED | Director | 14 Jul 2017 | 16 Nov 2018 | Ireland | October 1961 | 400 Great Western Road, Glasgow, G4 9HZ |
| ROWLANDS, Peter Ian RESIGNED | Director | 01 Aug 2018 | 08 May 2024 | England | May 1968 | Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England |
| ROWLANDS, Peter Ian RESIGNED | Director | 01 Aug 2018 | 10 Aug 2018 | England | May 1968 | Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England |
| YOUNG, Beverley Anne RESIGNED | Director | 05 Aug 2013 | 14 Jul 2017 | England | August 1963 | 400 Great Western Road, Glasgow, G4 9HZ |
| YOUNG, Ruth Annette RESIGNED | Director | | 05 Aug 2013 | United Kingdom | October 1956 | 400 Great Western Road, Glasgow, G4 9HZ |
| YOUNG, William Lawrence RESIGNED | Director | | 30 Sep 2021 | United Kingdom | April 1954 | 6, Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JS, Scotland |