| HOPKINS, Philip ACTIVE | Director | 19 Feb 1993 | | England | February 1961 | 2, Carlton Drive, Guiseley, Leeds, LS20 9NQ, England |
| BYRNE, Philip Thomas RESIGNED | Secretary | 16 Jan 2005 | 31 Mar 2013 | | | 25, Curzon Street, Maryport, Cumbria, CA15 6LN, England |
| HOPKINS, Paul RESIGNED | Secretary | 25 Jun 2003 | 15 Jan 2005 | | | 6 Old Pond Place, North Ferriby, Hull, North Humberside, HU14 3JE |
| HOPKINS, Paul RESIGNED | Secretary | 19 Feb 1993 | 17 Aug 1996 | | | 25 St Chads Way, Sprotbrough, Doncaster, Yorkshire, DN5 7LF |
| HOPKINS, Philip RESIGNED | Secretary | 17 Aug 1996 | 26 Mar 1998 | | | 15 Harper Terrace, Yeadon, Leeds, Yorkshire, LS19 7RP |
| MCDONOUGH, John RESIGNED | Secretary | 08 Aug 1997 | 25 Jun 2003 | | | 7 New Street, Idle, Bradford, West Yorkshire, BD10 9RQ |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Feb 1993 | 19 Feb 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BYRNE, Philip Thomas RESIGNED | Director | 01 Apr 2004 | 28 Mar 2013 | England | January 1972 | 25, Curzon Street, Maryport, Cumbria, CA15 6LN |
| DENTON, Peter Raymond, Mr. RESIGNED | Director | 01 Apr 2004 | 30 Jul 2005 | United Kingdom | November 1955 | 8 Ancaster Road, West Park, Leeds, West Yorkshire, LS16 5HH |
| HOPKINS, Paul RESIGNED | Director | 19 Feb 1993 | 26 Mar 1998 | | September 1959 | 25 St Chads Way, Sprotbrough, Doncaster, Yorkshire, DN5 7LF |
| SANDS, Christopher David RESIGNED | Director | 01 Apr 2004 | 31 Mar 2008 | England | September 1963 | 32 Union Street, Triangle, Sowerby Bridge, West Yorkshire, HX6 3NW |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 17 Feb 1993 | 19 Feb 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |