| SHAW, Sarah Louise ACTIVE | Secretary | 01 Sep 2025 | | | | 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England |
| BEHRENDT, John Bernard ACTIVE | Director | 01 Jan 2021 | | England | May 1961 | 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England |
| EDINGTON, Nathaniel ACTIVE | Director | 13 May 2024 | | United Kingdom | July 1969 | 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England |
| MAGOWAN, Peter John ACTIVE | Director | 19 Nov 2018 | | England | August 1967 | 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England |
| NEALE, Jonathan ACTIVE | Director | 15 Nov 2021 | | England | August 1962 | 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England |
| TYERMAN, Michael ACTIVE | Director | 01 Apr 2016 | | England | September 1978 | 1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, TS21 3FR, England |
| MOYNIHAN, Maura Eilis, Dr RESIGNED | Secretary | 02 Apr 2004 | 01 Jun 2022 | | | Cartref, Pool Road, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EG, United Kingdom |
| SAMUEL, John William Young Strachan RESIGNED | Secretary | 31 May 1994 | 01 Dec 1995 | | | Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ |
| SCHOFIELD, Christopher Ernest RESIGNED | Secretary | 01 Dec 1995 | 02 Apr 2004 | | | 8 George Street, Saltaire, Bradford, West Yorkshire, BD18 3EZ |
| TYERMAN, Michael RESIGNED | Secretary | 01 Jun 2022 | 01 Sep 2025 | | | Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Jan 1994 | 31 May 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| AMIES, Colin Macdonald RESIGNED | Director | 02 Aug 1994 | 17 Oct 1994 | United Kingdom | May 1940 | Manor House, Docking, Kings Lynn, Norfolk, PE31 8WA |
| BLAKE, Richard John Bowden RESIGNED | Director | 22 Sep 1994 | 02 Mar 2007 | England | March 1936 | Bakers House, Brokenborough, Malmesbury, Wiltshire, SN16 0HY |
| BRENNAN, Michael Peter RESIGNED | Director | 18 Sep 2009 | 15 Apr 2014 | United Kingdom | July 1960 | 3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ |
| BURBANK, Stephen Bradner, Professor RESIGNED | Director | 22 Sep 1994 | 19 Sep 2008 | | January 1947 | University Of Pennsylvania Law, School 3400 Chestnut Street, Philadelphia, Pa 19104-6204, Usa |
| CHAMBERS, David Stephen George, Dr RESIGNED | Director | 22 Sep 1994 | 24 Jan 1997 | | December 1958 | 27033 Edinburgh Court, Salisbury, Maryland, MD21801, Usa |
| CLARRICOATS, Peter John Bell, Professor RESIGNED | Director | 29 Sep 1995 | 24 Jan 1997 | | April 1932 | The Red House, Grange Meadows Elmswell, Bury St Edmunds, Suffolk, IP30 9GE |
| FORD, Howard RESIGNED | Director | 05 Dec 2008 | 27 Nov 2015 | England | August 1950 | 12 Tekels Avenue, Camberley, Surrey, GU15 2LB |
| GIBBS, Richard William RESIGNED | Director | 01 Sep 2020 | 13 May 2024 | England | April 1959 | Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England |
| GIBSON, Iain Andrew RESIGNED | Director | 21 Feb 2005 | 21 Sep 2007 | Scotland | December 1954 | 23 Caledonian Road, Peebles, EH45 9DJ |
| GOTT, Reginald Lawrence RESIGNED | Director | 13 Jul 2006 | 28 Oct 2021 | United Kingdom | July 1957 | Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB |
| HARDINGTON, Ian Jonathan RESIGNED | Director | 04 Mar 1999 | 19 Sep 2008 | | December 1963 | 1857 Challen Avenue, Jacksonville, Florida, Fl 32205, Usa |
| HEY-SHIPTON, Gregory Lynton, Dr RESIGNED | Director | 03 Feb 1997 | 04 Jun 1997 | | December 1953 | 959 Via Esparto, Santa Barbara, California, 93110, Usa |
| HINDSON, Charles Richard RESIGNED | Director | 14 Dec 2004 | 19 Sep 2008 | England | June 1959 | 21 Gauden Road, London, SW4 6LR |
| MARDIA, Hermant Kumar, Dr RESIGNED | Director | 18 Oct 2007 | 21 Sep 2012 | United Kingdom | November 1961 | The Fold Rudding Dower, Rudding Lane, Harrogate, West Yorkshire, HG3 1LL |
| MATYKIEWICZ, Stephen Anthony John, Dr RESIGNED | Director | 02 Aug 1994 | 24 Jan 1997 | United Kingdom | June 1946 | 1 Byways, Harrogate, North Yorkshire, HG2 9PD |
| MCMONIGALL, John Phillips RESIGNED | Director | 02 Aug 1994 | 17 Oct 1994 | | July 1943 | Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX |
| MEEK, Edwin Graham RESIGNED | Director | 05 Nov 1999 | 27 Nov 2015 | England | June 1947 | Spring Mount, 201 Grove Lane Camberwell, London, SE5 8BP |
| MOBBS, Christopher Ian, Dr RESIGNED | Director | 29 Jan 2001 | 20 Nov 2006 | England | April 1962 | The Croft, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP |
| MOBBS, Christopher Ian, Dr RESIGNED | Director | 02 Aug 1994 | 24 Jan 1997 | England | April 1962 | The Croft, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP |
| MOLE, Stephen Richard RESIGNED | Director | 13 Jun 2008 | 18 Sep 2009 | England | April 1956 | 55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW |
| NEEDLE, Alan Robert RESIGNED | Director | 16 Nov 2010 | 13 Mar 2015 | England | December 1954 | 2, St James Drive, Harrogate, North Yorkshire, HG2 8HT, United Kingdom |
| NEEDLE, Alan Robert RESIGNED | Director | 29 Jan 2001 | 01 Jan 2006 | England | December 1954 | 2 St James Drive, Harrogate, North Yorkshire, HG2 8HT |
| NEEDLE, Alan Robert RESIGNED | Director | 02 Aug 1994 | 24 Jan 1997 | England | December 1954 | 2 St James Drive, Harrogate, North Yorkshire, HG2 8HT |
| POULTER, John William RESIGNED | Director | 31 Jul 2006 | 18 Sep 2009 | England | November 1942 | 18 Harmont House, 20 Harley Street, London, W1G 9PH |
| RHODES, John David, Professor RESIGNED | Director | 31 May 1994 | 29 Sep 2006 | England | October 1943 | West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD |
| ROLLER, Michael Roy David RESIGNED | Director | 01 Jun 2013 | 29 Oct 2020 | England | June 1965 | The Red House, Wilsford- Cum- Lake, Amesbury, Salisbury, SP4 7BL, England |
| ROULSTON, John Francis, Professor RESIGNED | Director | 06 Sep 2004 | 29 Jan 2006 | Scotland | June 1948 | Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP |
| SAMUEL, John William Young Strachan RESIGNED | Director | 31 May 1994 | 01 Dec 1995 | England | July 1956 | Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ |
| SAMUEL, John William Young Strachan RESIGNED | Director | 31 May 1994 | 10 Jun 2004 | England | July 1956 | Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ |
| SCHOFIELD, Christopher Ernest RESIGNED | Director | 03 Aug 1998 | 02 Apr 2004 | | August 1962 | 8 George Street, Saltaire, Bradford, West Yorkshire, BD18 3EZ |
| SMITH, Robert St John RESIGNED | Director | 16 Jun 2014 | 31 Oct 2019 | England | March 1964 | Filtronic House, 3 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire, LS19 7ZA |
| SNOWDEN, Christopher Maxwell, Professor RESIGNED | Director | 05 Oct 1998 | 06 Apr 2005 | England | March 1956 | Blackwell House, Hog's Back, Guildford, Surrey, GU3 1DF |
| WILLIAMS, Rhys John RESIGNED | Director | 22 Sep 1994 | 29 Sep 2006 | England | February 1934 | 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP |
| YOUNG, Leo RESIGNED | Director | 22 Sep 1994 | 24 Jan 1997 | | August 1926 | 6407 Maiden Lane, Bethesda, MD 20817, United States Of America |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 25 Jan 1994 | 31 May 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 25 Jan 1994 | 31 May 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |