| LEWIS, Katie ACTIVE | Director | 17 Feb 2026 | | United Kingdom | September 1981 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| STONE, Timothy Huw ACTIVE | Director | 27 Jun 2025 | | United Kingdom | September 1978 | Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom |
| COPE, Graham Anthony RESIGNED | Secretary | 01 Jan 2003 | 30 Nov 2023 | | | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| EMMETT, Paul David RESIGNED | Secretary | 05 Apr 1993 | 06 Jul 1993 | | | Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL |
| EVANS, Stephen Geoffrey RESIGNED | Secretary | 06 Jul 1993 | 30 Apr 2002 | | | The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS |
| FORD, Bethany RESIGNED | Secretary | 30 Nov 2023 | 31 Jul 2025 | | | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| WALKER, Rhiannon Ellis RESIGNED | Secretary | 30 Apr 2002 | 31 Dec 2002 | | | Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Apr 1993 | 05 Apr 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ARNOLD, David Llewelyn RESIGNED | Director | 13 Jan 2003 | 31 Mar 2010 | United Kingdom | January 1966 | Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ |
| BANNISTER, William Henry RESIGNED | Director | 15 Mar 1999 | 09 Jan 2002 | United Kingdom | July 1949 | 28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ |
| COPE, Graham Anthony RESIGNED | Director | 28 Feb 2010 | 30 Nov 2023 | United Kingdom | February 1964 | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| DAVIES, Helen RESIGNED | Director | 28 Jun 2010 | 31 Jul 2025 | United Kingdom | March 1966 | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| EMMETT, Paul David RESIGNED | Director | 05 Apr 1993 | 06 Jul 1993 | | November 1961 | Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL |
| EVANS, Stephen Geoffrey RESIGNED | Director | 06 Jul 1993 | 30 Apr 2002 | England | September 1955 | The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS |
| FITZSIMMONS, Neil RESIGNED | Director | 09 Jan 2002 | 11 Mar 2005 | United Kingdom | February 1959 | 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU |
| GRUNDY, Andrew James RESIGNED | Director | 17 Feb 2007 | 28 Feb 2010 | United Kingdom | July 1966 | 2 Larch Rise, The Lanes Leckhampton, Cheltenham, Gloucestershire, GL53 0PY |
| HILL, Nicholas Jonathan RESIGNED | Director | 10 Aug 1995 | 01 Feb 1996 | | February 1963 | 16 Glasses Mead, Taunton, Somerset, TA1 5QH |
| HODGSON, Christopher John RESIGNED | Director | 23 Jul 1993 | 29 Apr 1999 | England | February 1957 | Rose Cottage, The Ridge Bossage, Stroud, Gloucestershire, GL6 8HD |
| LEWIS, Alun Watkin RESIGNED | Director | 09 Jan 2002 | 13 Jan 2003 | Wales | September 1952 | Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE |
| MAUNDERS, John Ware RESIGNED | Director | 15 Mar 1999 | 09 Jan 2002 | United Kingdom | January 1945 | Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR |
| POWELL, Michael Robert RESIGNED | Director | 09 Jan 2002 | 17 Feb 2007 | Great Britain | October 1956 | 8 Kentmere Close, Gatley, Cheshire, SK8 4RD |
| RICHMOND, Barbara Mary RESIGNED | Director | 28 Jun 2010 | 21 Aug 2025 | United Kingdom | July 1960 | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| ROBINSON, Neil RESIGNED | Director | 31 Dec 2023 | 27 Jun 2025 | United Kingdom | May 1962 | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| SCOTT, Michael Ian RESIGNED | Director | 21 Aug 2025 | 13 Nov 2025 | United Kingdom | January 1977 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| SMART, Peter Charles RESIGNED | Director | 05 Apr 1993 | 06 Jul 1993 | England | September 1950 | Four Oaks 30 Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE |
| STUBBS, Norman Alan RESIGNED | Director | 06 Jul 1993 | 11 Mar 1999 | England | September 1942 | The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 02 Apr 1993 | 05 Apr 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |