| PADGETT, Derek Anthony ACTIVE | Director | 17 Dec 1993 | | England | February 1943 | 21, Bradford Lane, Laisterdyke, Bradford, West Yorkshire, BD3 8LP, England |
| SLATER, Phillip David ACTIVE | Director | 15 Feb 2019 | | England | September 1973 | 21, Bradford Lane, Laisterdyke, Bradford, West Yorkshire, BD3 8LP |
| PADGETT, Gillian Norma RESIGNED | Secretary | 17 Dec 1993 | 07 Aug 2022 | | | 21, Bradford Lane, Laisterdyke, Bradford, West Yorkshire, BD3 8LP, England |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Nov 1993 | 17 Dec 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| PADGETT, Simon James Anthony RESIGNED | Director | 28 Jul 1994 | 11 Dec 2002 | | March 1968 | Applewood The Orchards, Lady Lane, Bingley, BD16 4AZ |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 26 Nov 1993 | 17 Dec 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |