| GREENWOOD, Andrew Leslie ACTIVE | Director | 05 Jul 1991 | | England | November 1961 | Hallcroft House, Tadcaster Mews, Copmanthorpe, York, YO23 3AB, England |
| WIDDUP, Paul Christopher RESIGNED | Secretary | 05 Jul 1991 | 24 Sep 2012 | | | 7 Centurion Square, Skeldergate, York, YO1 6DP |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Jun 1991 | 05 Jul 1991 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| DYSON, Robert Alan RESIGNED | Director | 05 Jul 1991 | 24 Sep 2012 | England | November 1945 | Preston House 136 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JB |
| FIELD, John Watson RESIGNED | Director | 05 Jul 1991 | 24 Sep 2012 | England | November 1946 | 19 Needless Inn Lane, Woodlesford, Leeds, West Yorkshire, LS26 8EH |
| PICKARD, Stephen Charles RESIGNED | Director | 05 Jul 1991 | 25 Apr 2001 | United Kingdom | December 1959 | 16b Regent Parade, Harrogate, North Yorkshire, HG1 5AW |
| SERR, Howard John RESIGNED | Director | 05 Jul 1991 | 30 Apr 2013 | England | July 1950 | 98 Bay Horse Lane, Scarcroft, Leeds, West Yorkshire, LS14 3JQ |
| WIDDUP, Paul Christopher RESIGNED | Director | 05 Jul 1991 | 24 Sep 2012 | United Kingdom | April 1950 | 7 Centurion Square, Skeldergate, York, YO1 6DP |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 05 Jun 1991 | 05 Jul 1991 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |