| YU, Leo ACTIVE | Secretary | 01 Jan 2018 | | | | Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN |
| WESTBROOK, Steven ACTIVE | Director | 13 May 2002 | | England | February 1956 | Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN |
| YU, Leo ACTIVE | Director | 01 Jan 2018 | | England | June 1984 | Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN |
| ELSEGOOD, Philip Graham RESIGNED | Secretary | 29 Jun 1993 | 13 May 2002 | | | Gosland House Bowes Gate Road, Bunbury, Tarporley, Cheshire, CW6 9QA |
| WESTBROOK, Steven RESIGNED | Secretary | 13 May 2002 | 01 Jan 2018 | | | 3 Water Lane, Greenham, Newbury, Berkshire, RG19 8SS |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Jun 1993 | 29 Jun 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BALLANTYNE, Ronald Young RESIGNED | Director | 20 Sep 1993 | 13 May 2002 | England | March 1938 | Westway Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND |
| EVANS, Raymond RESIGNED | Director | 29 Jan 2008 | 18 Jan 2011 | United Kingdom | January 1949 | Laburnum Cottage, Leckhamstead Thicket, Newbury, Berkshire, RG16 8QW |
| FAWCETT, Robert Barrington Milner RESIGNED | Director | 10 Jan 1994 | 05 Jan 2001 | | November 1934 | Oaklands Warrington Road, Mere, Knutsford, Cheshire, WA16 0TF |
| LOVE, Gordon Alexander RESIGNED | Director | 02 Nov 2000 | 13 May 2002 | England | January 1955 | Easedale, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF |
| MCNAIR, Douglas Talbot RESIGNED | Director | 20 Sep 1993 | 13 May 2002 | United Kingdom | August 1947 | Oakdene, Heybridge Lane, Prestbury, Cheshire, SK10 4HD |
| MILLS, Michael Payton RESIGNED | Director | 13 May 2002 | 30 Dec 2005 | England | June 1936 | The Stone Tower, Manor Lane, Claverdon, Warwickshire, CV35 8NH |
| PALMER, Nigel John RESIGNED | Director | 30 Dec 2005 | 01 Apr 2026 | England | March 1956 | Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN |
| WOOF, William Sones RESIGNED | Director | 02 Nov 2000 | 13 May 2002 | United Kingdom | May 1951 | Fairways North Road, Hale, Altrincham, Cheshire, WA15 0NS |
| WOOF, William Sones RESIGNED | Director | 29 Jun 1993 | 20 Sep 1993 | | May 1951 | Holmbury, 19 Winton Road Bowdon, Altrincham, Cheshire, WA14 2PE |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 29 Jun 1993 | 29 Jun 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |