| HARRISON, Richard David ACTIVE | Secretary | 28 Jun 2011 | | | | Oxford House, Oxford Road, Thame, OX9 2AH |
| AYLWARD, Claire Jeanette ACTIVE | Director | 25 May 2006 | | England | October 1969 | Oxford House, Oxford Road, Thame, OX9 2AH |
| HARRISON, Gareth Geoffrey ACTIVE | Director | 25 May 2006 | | England | February 1973 | Oxford House, Oxford Road, Thame, OX9 2AH |
| HARRISON, Geoffrey Charles ACTIVE | Director | 25 Apr 1994 | | England | July 1946 | Oxford House, Oxford Road, Thame, OX9 2AH |
| HARRISON, Richard David ACTIVE | Director | 10 Apr 2006 | | United Kingdom | January 1968 | Oxford House, Oxford Road, Thame, OX9 2AH |
| SHINNER, Jonathan Chafer ACTIVE | Director | 16 Jan 1996 | | United Kingdom | June 1953 | Oxford House, Oxford Road, Thame, OX9 2AH |
| STOWER, Mark Stephen ACTIVE | Director | 01 Jan 2014 | | England | June 1966 | Oxford House, Oxford Road, Thame, OX9 2AH |
| EDWARDS, Richard RESIGNED | Secretary | 12 Jan 2005 | 28 Jun 2011 | | | Oxford House, Oxford Road, Thame, OX9 2AH |
| HARRISON, David Peter RESIGNED | Secretary | 21 Jan 1994 | 12 Jan 2005 | | | The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Sep 1993 | 21 Jan 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| CURTIS, Alison Mary RESIGNED | Director | 17 Mar 1995 | 30 Jun 2009 | | April 1955 | 19 Beacon Close, Stone, Buckinghamshire, HP17 8YH |
| HARRISON, David Peter RESIGNED | Director | 15 Dec 1999 | 12 Jan 2005 | | August 1939 | The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF |
| HARRISON, David Peter RESIGNED | Director | 21 Jan 1994 | 25 May 2006 | | August 1939 | The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF |
| HARRISON, Geoffrey Charles RESIGNED | Director | 21 Jan 1994 | 23 Mar 1994 | | July 1946 | 16 Cumberland Way, Woosehill, Wokingham, Berkshire, RG11 9AY |
| HARRISON, Lorraine Jeanette RESIGNED | Director | 23 Mar 1994 | 25 Apr 1994 | | November 1944 | 16 Cumberland Way, Woosehill, Wokingham, Berkshire, RG11 9AY |
| LIGHTFOOT, John Leslie RESIGNED | Director | 08 Jun 1994 | 25 May 2006 | | August 1937 | Allison Farm, Langdown Cross Spreyton, Crediton, Devon |
| MIDDLETON, Ivor Arthur RESIGNED | Director | 03 May 2002 | 28 Feb 2003 | England | January 1965 | 4 Priory Mews, Wallingford, Oxfordshire, OX10 0BB |
| WILLIS, Simon RESIGNED | Director | 25 May 2006 | 23 Apr 2012 | England | April 1964 | Oxford House, Oxford Road, Thame, OX9 2AH |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 23 Sep 1993 | 21 Jan 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |