| SHAKESPEARE, Cecily Alexandra ACTIVE | Secretary | 16 Dec 2015 | | | | Unit 8, Fulford Business Centre, 35 Hospital Fields Road, York, North Yorkshire, YO10 4DZ |
| CLARK, Jonathan Richard, Doctor ACTIVE | Director | 07 Jul 2001 | | England | March 1966 | Unit 8, Fulford Business Centre, 35 Hospital Fields Road, York, North Yorkshire, YO10 4DZ |
| GARNER-LAHIRE, Justin Iain ACTIVE | Director | 19 Mar 1993 | | England | April 1967 | Unit 8, Fulford Business Centre, 35 Hospital Fields Road, York, North Yorkshire, YO10 4DZ |
| SHAKESPEARE, Cecily Alexandra ACTIVE | Director | 21 Jan 2003 | | England | August 1976 | Unit 8, Fulford Business Centre, 35 Hospital Fields Road, York, North Yorkshire, YO10 4DZ |
| COPP, Andrew Jonathan RESIGNED | Secretary | 25 May 2003 | 01 Sep 2005 | | | Willow Lodge Common Road, Skipwith, Selby, North Yorkshire, YO8 5SG |
| GARNER-LAHIRE, Justin Iain RESIGNED | Secretary | 03 Oct 2005 | 16 Dec 2015 | | | 10 Charlton Street, York, North Yorkshire, YO2 1JN |
| GARNER-LAHIRE, Justin Iain RESIGNED | Secretary | 25 May 1995 | 23 Oct 1998 | | | 10 Charlton Street, York, North Yorkshire, YO2 1JN |
| ROE, Annette Caroline RESIGNED | Secretary | 23 Oct 1998 | 23 May 2003 | | | 7 Intake Lane, Dunnington, York, North Yorkshire, YO19 5NX |
| ROYLE, Catherine Louise RESIGNED | Secretary | 19 Mar 1993 | 25 May 1995 | | | North View Goole Road, Hook, Goole, North Humberside, DN14 5NG |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 19 Mar 1993 | 19 Mar 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| CARVER, Martin Oswald Hugh, Professor RESIGNED | Director | 19 Mar 1993 | 22 Aug 2022 | United Kingdom | July 1941 | Unit 8, Fulford Business Centre, 35 Hospital Fields Road, York, North Yorkshire, YO10 4DZ |
| COPP, Andrew Jonathan RESIGNED | Director | 19 Mar 1993 | 01 Sep 2005 | | November 1958 | Willow Lodge Common Road, Skipwith, Selby, North Yorkshire, YO8 5SG |
| RAMEY, Rochelle Leanne, Dr RESIGNED | Director | 21 Jan 2003 | 02 Sep 2005 | | April 1973 | Newton House, Northallerton, North Yorkshire, DL7 9NE |
| ROE, Annette Caroline RESIGNED | Director | 19 Mar 1993 | 14 Mar 2004 | | February 1959 | 7 Intake Lane, Dunnington, York, North Yorkshire, YO19 5NX |
| TIMMS, Stephen Alan RESIGNED | Director | 07 Jul 2001 | 31 Dec 2004 | United Kingdom | January 1971 | 9 Moorgarth Avenue, York, North Yorkshire, YO24 1DP |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 19 Mar 1993 | 19 Mar 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |