| HARLE, Graham Edward ACTIVE | Director | 01 Jan 2007 | | England | June 1971 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| STEER, Richard Peter ACTIVE | Director | 17 Oct 1994 | | United Kingdom | September 1955 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| BREEN, Susan Elizabeth RESIGNED | Secretary | 20 Jun 1994 | 24 Jun 1994 | | | 1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ |
| DOWN, Roger Hugh RESIGNED | Secretary | 24 Jun 1994 | 31 Dec 1998 | | | Charnwood, 22 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB |
| HAMPSON, Neil Edward John RESIGNED | Secretary | 01 Nov 2007 | 21 Jan 2019 | | | Poplar Cottage, Avening Green Tortworth, Wotton Under Edge, Gloucestershire, GL12 8HD |
| HUGHES, Gregory David RESIGNED | Secretary | 22 Jan 2019 | 18 Oct 2019 | | | 95 New Cavendish Street, London, W1W 6XF |
| ROBINSON, Howard Graham RESIGNED | Secretary | 01 Jan 1999 | 01 Nov 2007 | | | 20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jun 1994 | 20 Jun 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BAKER, Alan Reginald RESIGNED | Director | 01 Feb 2000 | 31 Dec 2006 | | April 1951 | 3 Newbridge Close, West Hallam, Derbyshire, DE7 6LY |
| BENNETT, Kenneth James RESIGNED | Director | 24 Jun 1994 | 31 Dec 1999 | | May 1939 | Red Cottage Tockwith Road, Long Marston, York, North Yorkshire, YO5 8PJ |
| BREEN, Susan Elizabeth RESIGNED | Director | 20 Jun 1994 | 24 Jun 1994 | United Kingdom | January 1959 | 1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ |
| BRODIE COOPER, Robin Michael RESIGNED | Director | 01 Jan 1999 | 01 Dec 2024 | United Kingdom | September 1959 | 34 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE |
| COLLINS, Courtney William RESIGNED | Director | 01 Aug 2002 | 31 Dec 2006 | England | December 1946 | 41 Seaton Avenue, Saltwood, Hythe, Kent, CT21 5HH |
| DOWN, Roger Hugh RESIGNED | Director | 24 Jun 1994 | 31 Dec 1998 | | May 1939 | Charnwood, 22 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB |
| ELLIS, Louise Caroline RESIGNED | Director | 01 Sep 2020 | 01 Dec 2024 | England | July 1966 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| GIBSON, Ian Frank RESIGNED | Director | 01 Jul 2007 | 31 Dec 2013 | England | March 1948 | 11a Wheeler Avenue, Oxted, Surrey, RH8 9LF |
| GREGORY, John Colin RESIGNED | Director | 17 Oct 1994 | 31 Dec 1998 | | April 1940 | Keepers Lodge, Kingston Hall Park, Kingston Upon Soar, Nottinghamshire, NG11 0DH |
| HAMPSON, Neil Edward John RESIGNED | Director | 02 Feb 2015 | 21 Jan 2019 | England | May 1967 | Poplar Cottage, Avening Green, Tortworth, Wotton-Under-Edge, Gloucestershire, GL12 8HD, United Kingdom |
| HERBERT, John RESIGNED | Director | 17 Oct 1994 | 31 Dec 2004 | | January 1942 | 6 Badger Drive, Haywards Heath, West Sussex, RH16 1EP |
| MILLER, Ian John RESIGNED | Director | 24 Jun 1994 | 31 Dec 2017 | United Kingdom | May 1947 | The Old Bakery, The Street Sissinghurst, Cranbrook, Kent, TN17 2JD |
| MURRAY, John Stephen RESIGNED | Director | 17 Oct 1994 | 15 Dec 2014 | United Kingdom | January 1949 | 2 Wimpole Mews, London, W1G 8PE |
| PORTER, David John Carter RESIGNED | Director | 17 Oct 1994 | 31 Mar 2000 | England | December 1947 | 12 Merton Hall Road, Wimbledon, London, SW19 3PP |
| REID, Kenneth Randal RESIGNED | Director | 01 Jan 2007 | 01 Dec 2024 | United Kingdom | December 1957 | 107 College Road, Epsom, Surrey, KT17 4JA |
| ROBINSON, Howard Graham RESIGNED | Director | 01 Feb 2007 | 31 Dec 2007 | England | February 1947 | 20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA |
| ROWLEY, Michael John RESIGNED | Director | 01 Sep 2011 | 17 Nov 2022 | United Kingdom | May 1955 | 2, Windermere Road, Muswell Hill, London, N10 2RE, United Kingdom |
| RUMLEY, David Harry RESIGNED | Director | 17 Oct 1994 | 31 Dec 1998 | | December 1937 | Hazelhurst Down Lane, Frant, Tunbridge Wells, Kent, TN31 9HP |
| SAVAGE, Ross Philip RESIGNED | Director | 01 Feb 2007 | 31 Dec 2017 | England | January 1952 | 135 Forest Road, Tunbridge Wells, Kent, TN2 5EX |
| SENIOR, Stuart RESIGNED | Director | 01 Jan 2007 | 01 Dec 2024 | United Kingdom | July 1958 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| STEER, Peter Leslie RESIGNED | Director | 17 Oct 1994 | 31 Dec 2003 | | April 1928 | Jacutinga Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS |
| STEER, Rupert Peter RESIGNED | Director | 20 Jun 1994 | 24 Jun 1994 | | January 1958 | 74 Foyle Road, London, SE3 7RH |
| STEWART, Jonathan Mark RESIGNED | Director | 01 Sep 2011 | 01 Dec 2024 | England | January 1968 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| TWYDELL, John RESIGNED | Director | 17 Oct 1994 | 31 Dec 2007 | | November 1942 | Heronry House, 78 Eastwick Road, Walton On Thames, Surrey, KT12 5AS |
| WHITE, Peter Dennis RESIGNED | Director | 17 Oct 1994 | 01 Jan 1996 | | March 1934 | The Myrtles, Sand Road, Wedmore, Somerset, BS28 4BY |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 17 Jun 1994 | 20 Jun 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |