| DYSON, Michael John ACTIVE | Director | 13 Aug 2015 | | England | September 1945 | 5 Park Square, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England |
| MONRO, Richard Charles RESIGNED | Secretary | 08 Apr 2008 | 24 Apr 2014 | | | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| REID, Brian RESIGNED | Nominee Secretary | 22 Nov 1990 | 22 Nov 1990 | | | 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH |
| SMITH, Linda Helen RESIGNED | Secretary | 15 Dec 1997 | 08 Apr 2008 | | | 23 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX |
| SMITH, Ronnie Mckenzie RESIGNED | Secretary | 22 Nov 1990 | 15 Dec 1997 | | | 23 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX |
| BUTLER, Mel RESIGNED | Director | 24 Apr 2014 | 29 Jan 2015 | United Kingdom | November 1969 | 3310, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom |
| DOBING, Andrew Paul RESIGNED | Director | 11 Jun 2015 | 24 Sep 2015 | England | March 1976 | C/O Millar Bryce, Bonnington Bond, 2 Anderson Place, Leith, Edinburgh, EH6 5NP |
| DONALD, Neil RESIGNED | Director | 21 Oct 2010 | 24 Apr 2014 | United Kingdom | May 1966 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| EATOCK, Matthew Joseph RESIGNED | Director | 24 Apr 2014 | 24 Apr 2014 | United Kingdom | August 1980 | Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, S6 2LW, United Kingdom |
| EBSWORTH, Ronald Edwin RESIGNED | Director | 31 Dec 2000 | 08 Apr 2008 | | June 1954 | 6 Adair Place, Tillicoultry, Clackmannanshire, FK13 6RS |
| FLEMING, Adam RESIGNED | Director | 01 Nov 2005 | 30 Sep 2007 | | May 1953 | 5 Langhill Drive, Balloch, Cumbernauld, Lanarkshire, G68 9AP |
| FOTHERINGHAM, Colin George Ewing RESIGNED | Director | 08 Apr 2008 | 30 Sep 2010 | United Kingdom | June 1951 | Pond View Drain Lane, Holme On Spalding Moor, York, East Yorkshire, YO43 4DQ |
| GAMAGE, Alastair Richard RESIGNED | Director | 24 Apr 2014 | 16 Apr 2015 | United Kingdom | December 1959 | 3310, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom |
| GREENAWAY, Andrew Paul RESIGNED | Director | 24 Apr 2014 | 24 Apr 2014 | United Kingdom | December 1961 | Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, S6 2LW, United Kingdom |
| HUDSON, Jonathan Adrian RESIGNED | Director | 08 Apr 2008 | 14 Sep 2011 | United Kingdom | August 1956 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| MONRO, Richard Charles RESIGNED | Director | 30 Sep 2010 | 24 Apr 2014 | United Kingdom | April 1958 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| MONRO, Richard Charles RESIGNED | Director | 28 Sep 2010 | 30 Sep 2010 | United Kingdom | April 1958 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| SMITH, Linda Helen RESIGNED | Director | 22 Nov 1990 | 08 Apr 2008 | Scotland | January 1953 | 23 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX |
| SMITH, Ronnie Mckenzie RESIGNED | Director | 22 Nov 1990 | 08 Apr 2008 | Scotland | May 1953 | 23 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX |
| WAGHORN, Iain Lawrence RESIGNED | Director | 01 Oct 2007 | 08 Apr 2008 | Scotland | February 1956 | 98 Forfar Road, Dundee, DD4 7BG |
| WAUGH, Joanne RESIGNED | Nominee Director | 22 Nov 1990 | 22 Nov 1990 | | | 27 Castle Street, Edinburgh, EH2 3DN |