| HOPKINS, Scott Darren ACTIVE | Secretary | 05 Dec 2024 | | | | 8th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
| GOSPER, Brett ACTIVE | Director | 01 Apr 2021 | | England | June 1959 | 8th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
| MEYER, Andrew ACTIVE | Director | 05 Dec 2024 | | United States | January 1985 | 345 Park Avenue, Park Avenue, New York, 10154, United States |
| O'REILLY, Peter ACTIVE | Director | 14 Jan 2022 | | United States | July 1972 | 345 Park Avenue, 8th Floor, New York, NY 10154, United States |
| RAY, Evan ACTIVE | Director | 14 Jan 2022 | | United States | October 1976 | 8th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
| BARWICK, Scott RESIGNED | Secretary | 13 Mar 2007 | 05 Dec 2024 | | | 8th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
| MARGOSHES, Dan Raphael RESIGNED | Secretary | 31 Oct 2000 | 31 Dec 2008 | | | 536, Munro Avenue, Mamaroneck, Ny, 10543, Usa |
| REGAN JNR, Richard Monarch RESIGNED | Secretary | 10 Feb 1993 | 05 May 1998 | | | 97 Allitsen Road, London, NW8 |
| SAUNDERS, Kenneth Lee RESIGNED | Secretary | 05 May 1998 | 31 Oct 2000 | | | 10 Thomas Place, Kensington, London, W8 5UG |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Jan 1993 | 10 Feb 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BARWICK, Scott RESIGNED | Director | 01 May 2008 | 05 Dec 2024 | England | March 1969 | 8th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
| CONNELLY, James RESIGNED | Director | 01 Dec 2003 | 23 Mar 2007 | | September 1953 | 21 Godfrey Street, London, SW3 3TA |
| DANIAS, Anastasia RESIGNED | Director | 25 Jan 2016 | 01 Oct 2019 | United States | December 1973 | 8th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
| DAVIS, Heather RESIGNED | Director | 10 Oct 2019 | 01 Jun 2021 | United States | May 1976 | 8th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
| GARBER, Don RESIGNED | Director | 19 May 1999 | 07 Apr 2000 | | October 1957 | 128 Cooper Avenue, Upper Montclair, New Jersey, 07073, Usa |
| GOODELL, Roger RESIGNED | Director | 10 Feb 1993 | 19 May 1999 | | February 1959 | 510 E 84th Street, New York 10028, Usa |
| HALPIN, Chris RESIGNED | Director | 10 Oct 2019 | 14 Jan 2022 | United States | June 1976 | 8th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
| KIRKWOOD, Alistair RESIGNED | Director | 31 Mar 2007 | 31 Mar 2021 | United Kingdom | May 1963 | 8th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
| MARGOSHES, Dan Raphael RESIGNED | Director | 31 Oct 2000 | 13 Jul 2010 | Usa | July 1964 | 536, Munro Avenue, Mamaroneck, Ny, 10543, Usa |
| PARSONS, Christopher David RESIGNED | Director | 27 Jul 2010 | 01 Sep 2014 | Usa | February 1973 | 4th Floor, 1-9 Hills Place, London, W1F 7SA |
| QUINN, Hal Douglas RESIGNED | Director | 06 Apr 2000 | 01 Dec 2003 | | November 1962 | 216 West 47th Street No 28, New York, 10017, Usa |
| REGAN JNR, Richard Monarch RESIGNED | Director | 10 Feb 1993 | 05 Jun 1998 | | June 1954 | 97 Allitsen Road, London, NW8 |
| SAUNDERS, Kenneth Lee RESIGNED | Director | 05 Jun 1998 | 31 Oct 2000 | | July 1965 | 10 Thomas Place, Kensington, London, W8 5UG |
| WALLER, Mark RESIGNED | Director | 25 Jan 2016 | 05 May 2017 | Usa | April 1959 | 8th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
| WALLER, Mark RESIGNED | Director | 31 Mar 2007 | 13 Jul 2010 | Usa | October 1959 | 4 Glenn Gorham Lane, Darien, Ct 06820, Usa |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 06 Jan 1993 | 10 Feb 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |