| SELLERS, Caroline Jane ACTIVE | Secretary | 20 May 2006 | | | | 1 Gale Close, Littleborough, Rochdale, Lancashire, OL15 9EJ |
| HURRELL, Timothy ACTIVE | Director | 30 Nov 2007 | | United Kingdom | May 1953 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| COUSINS, Alan Gordon Arthur RESIGNED | Secretary | 25 Aug 1999 | 31 Aug 2003 | | | 94 Bridge Road, Sarisbury Green, Hampshire, SO31 7EP |
| PEACOCK, Alasdair RESIGNED | Secretary | 16 Jun 1997 | 25 Aug 1999 | | | 44 Lumsden Crescent, St Andrews, Fife, KY16 9NQ |
| WHITTAKER, Katherine Alison RESIGNED | Secretary | 31 Aug 2003 | 20 May 2006 | | | 22 Westfield Drive, Woodley, Stockport, Cheshire, SK6 1LD |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 16 May 1997 | 16 Jun 1997 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| BRAITHWAITE, Neil RESIGNED | Director | 30 Apr 2003 | 10 Aug 2005 | England | August 1959 | 74 Stockton Lane, York, YO31 1BN |
| CHEYNE, David George Thomson RESIGNED | Director | 01 Apr 2000 | 01 Aug 2000 | Britain | January 1961 | The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH |
| COUSINS, Alan Gordon Arthur RESIGNED | Director | 30 Apr 2003 | 03 Oct 2005 | United Kingdom | November 1956 | 94 Bridge Road, Sarisbury Green, Hampshire, SO31 7EP |
| FYFE, Alexander RESIGNED | Director | 16 Jun 1997 | 12 Jun 2000 | | December 1952 | 27 Seaforth Crescent, Broughty Ferry, Dundee, Angus, DD5 1QD |
| GOULTHORP, Michael Sidney, Mr. RESIGNED | Director | 10 Aug 2005 | 02 Nov 2006 | England | September 1951 | 19 North Park Avenue, Barrowford, Nelson, Lancashire, BB9 6DW |
| HUMES, Stephen RESIGNED | Director | 03 Oct 2005 | 22 Jul 2011 | United Kingdom | June 1965 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| LAING, Robert John, The Hon. RESIGNED | Director | 16 Jun 1997 | 15 May 2002 | Scotland | March 1953 | Humbie House, Humbie, East Lothian, EH36 5PB |
| LAWSON, Stuart RESIGNED | Director | 01 Aug 2000 | 30 Apr 2003 | | October 1962 | Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS |
| LE BAS, Malcolm Hedley RESIGNED | Director | 11 Jul 2002 | 05 Sep 2003 | England | October 1941 | Red Lodge, Chilworth Road, Southampton, Hampshire, SO16 7JX |
| MCCRACKEN, Philip Guy RESIGNED | Director | 02 Nov 2006 | 26 Jul 2008 | United Kingdom | November 1948 | The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT |
| PEACOCK, Alasdair RESIGNED | Director | 16 Jun 1997 | 31 Mar 2000 | | January 1962 | 44 Lumsden Crescent, St Andrews, Fife, KY16 9NQ |
| ROBSON, William Henry Mark RESIGNED | Director | 01 Sep 2000 | 30 Apr 2003 | | January 1963 | 90 Springfield Road, Windsor, Berkshire, SL4 3PH |
| VINDEX LIMITED RESIGNED | Nominee Director | 16 May 1997 | 16 Jun 1997 | | | 151 St Vincent Street, Glasgow, G2 5NJ |
| VINDEX SERVICES LIMITED RESIGNED | Nominee Director | 16 May 1997 | 16 Jun 1997 | | | 151 St Vincent Street, Glasgow, G2 5NJ |