| CUNLIFFE-LISTER, Simon Charles ACTIVE | Secretary | 22 Nov 2019 | | | | The Estate Office, Burton Agnes, Driffield, East Yorkshire, YO25 4NB, United Kingdom |
| BROOKSBANK, Edward Nicholas, Sir ACTIVE | Director | 09 Nov 2001 | | England | October 1944 | Menethorpe Hall, Malton, North Yorkshire, YO17 9QX |
| CUNLIFFE-LISTER, Elizabeth Susan, The Honourable ACTIVE | Director | | | United Kingdom | November 1944 | High House, Swinton, Ripon, North Yorkshire, HG4 4JH, United Kingdom |
| CUNLIFFE-LISTER, Olivia Claire ACTIVE | Director | 20 May 2016 | | United Kingdom | December 1976 | The Estate Office, Burton Agnes, Driffield, East Yorkshire, YO25 4NB, United Kingdom |
| CUNLIFFE-LISTER, Simon Charles ACTIVE | Director | 03 Jul 2001 | | United Kingdom | November 1977 | The Estate Office, Burton Agnes, Driffied, East Yorkshire, YO25 4NB, United Kingdom |
| HADDOW, Tristan Haigh James ACTIVE | Director | 01 Dec 2025 | | England | May 1978 | The Estate Office, Burton Agnes Hall, Driffield, North Humberside, YO25 4NB |
| HALLAM, Oliver Luke Hoyle ACTIVE | Director | 16 Nov 2018 | | England | February 1978 | The Estate Office, Burton Agnes Hall, Driffield, North Humberside, YO25 4NB |
| MATTHEWS, Christopher John ACTIVE | Director | 24 May 2013 | | England | June 1951 | Estate Office, Burton Agnes, Driffield, East Riding Of Yorkshire, YO25 4NB, England |
| PRIDDEN, Georgina Rose Alianore ACTIVE | Director | 19 May 2020 | | England | May 1980 | Bridge House, Ness, Nunnington, York, YO62 5XE, England |
| WILLOUGHBY, James William Michael, The Hon. ACTIVE | Director | 22 Nov 2019 | | United Kingdom | March 1976 | The Estate Office, Burton Agnes Hall, Driffield, North Humberside, YO25 4NB |
| TEBBS, Owen Edward RESIGNED | Secretary | 29 Nov 1994 | 22 Nov 2019 | | | 1 Tunbridge Close, Bottisham, Cambridgeshire, CB5 9EB |
| WILSON, Malcolm Ernest RESIGNED | Secretary | | 29 Nov 1994 | | | 24 Viking Road, Bridlington, North Humberside, YO16 6TW |
| ARROYO, Vicente Azais RESIGNED | Director | | 26 Nov 2021 | United Kingdom | July 1931 | 69 Princes Gate, London, SW7 2PA |
| BETHELL, Richard Anthony RESIGNED | Director | | 22 Jul 1996 | | February 1922 | Rise Park, Skirlaugh, Hull, Humberside, HU11 5BL |
| BRADSHAW, John RESIGNED | Director | | 24 Jul 2001 | | October 1930 | 241 Victoria Avenue, Hull, HU5 3EF |
| CUNLIFFE-LISTER, Nicholas John, The Honourable RESIGNED | Director | | 01 Jan 1996 | | September 1939 | Glebe House, Masham, Ripon, North Yorkshire, HG4 4EZ |
| GLEN, James Haydon Wood RESIGNED | Director | | 02 May 2000 | | December 1914 | Glencoin 36 Eppleworth Road, Cottingham, North Humberside, HU16 5YF |
| HADDOW, Tristan Haigh James RESIGNED | Director | 26 Nov 2021 | 11 Dec 2025 | England | July 1978 | The Estate Office, Burton Agnes Hall, Driffield, North Humberside, YO25 4NB |
| HALL, Norman, Councillor RESIGNED | Director | 09 Nov 2001 | 26 Apr 2021 | England | May 1930 | Flat 1 Prospect House, Carter Lane, Flamborough Bridlington, East Riding Ofyorkshire, YO15 1LW |
| HOCKNEY, Paul RESIGNED | Director | 19 Dec 2005 | 27 May 2011 | United Kingdom | May 1931 | Beacon House 29 Selwick Drive, Flamborough, Bridlington, East Yorkshire, YO15 1AP |
| JOHNSON, Francis Frederick RESIGNED | Director | | 29 Sep 1995 | | April 1911 | Reighton Hall, Filey, North Yorkshire, YO14 |
| MARSHALL, Robert RESIGNED | Director | | 25 Dec 2001 | | October 1911 | Chimo Main Road, Burton Agnes, Driffield, North Humberside, YO25 0NG |
| MCKIE, Malcolm David RESIGNED | Director | 13 Mar 1997 | 18 Nov 2019 | United Kingdom | April 1935 | No 3 Second Avenue, Bridlington, East Yorkshire, YO15 2LL |
| SCROPE, Simon Egerton RESIGNED | Director | | 18 May 2009 | England | December 1934 | Danby On Yore, Middleham, Leyburn, North Yorkshire, DL8 4PX |
| SYKES, Tatton, Sir RESIGNED | Director | | 18 May 2018 | United Kingdom | December 1943 | Sledmere House, Sledmere, Driffield, North Humberside, YO25 0XG |
| TEBBS, Owen Edward RESIGNED | Director | | 22 Nov 2019 | United Kingdom | April 1932 | 1 Tunbridge Close, Bottisham, Cambridgeshire, CB5 9EB |
| WATSON, Ian Darsie RESIGNED | Director | | 11 Nov 1992 | | May 1915 | Bossall Hall, Bossall, North Yorkshire, YO6 7NT |
| WRIGLEY, Nicholas Hugh Tremayne RESIGNED | Director | 13 Mar 1997 | 18 Oct 2019 | United Kingdom | March 1955 | New Court, St Swithin's Lane, London, EC4P 4DU |