| LOWSON, Steven ACTIVE | Secretary | 01 Jan 2009 | | | | 4, Peck Road, Mt Kisco, Newyork 10549, United States |
| LANGELOTTI, James ACTIVE | Director | 01 Apr 2009 | | United States | August 1961 | 17, Rugby Lane, Carmel, New York 10512, United States |
| LOWSON, Steven ACTIVE | Director | 01 Jan 2009 | | United States | May 1961 | 4, Peck Road, Mt Kisco, Newyork 10549, United States |
| DOWLING III, John J RESIGNED | Secretary | 11 Aug 2008 | 31 Dec 2008 | | | 8557 Colonial Lane, St Louis, Missouri 63124, Usa |
| ELLIS, Robert Frank RESIGNED | Secretary | 12 Dec 1994 | 12 May 1995 | | | Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, Cheshire, CH3 7AZ |
| WATT-SMITH, Simon Jonathan RESIGNED | Secretary | 12 May 1995 | 31 May 2007 | | | 10 Dee Road, Mickle Trafford, Chester, Cheshire, CH2 4DL |
| WILLIAMS, Stephen RESIGNED | Secretary | 01 Jun 2007 | 11 Aug 2008 | | | Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Oct 1994 | 12 Dec 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ALEXANDER, Norman RESIGNED | Director | 15 Dec 1994 | 26 Dec 2006 | | July 1914 | 24 Morris Lane, Scardale, New York, 10583, Usa |
| BINDER, Kenneth Joseph RESIGNED | Director | 11 Aug 2008 | 31 Dec 2008 | | March 1952 | Apartment 1006 23 West 73rd Street, New York, New York Ny 10023, Usa |
| ELLIS, Robert Frank RESIGNED | Director | 12 May 1995 | 11 Aug 2008 | United Kingdom | August 1952 | Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, Cheshire, CH3 7AZ |
| GUTTERMAN, Gerald RESIGNED | Director | 15 Dec 1994 | 31 May 1999 | | January 1929 | 27 Pondfield Parkway, Mount Vernon, New York, 10552, Usa |
| HARRIS, Roger Anthony RESIGNED | Director | 01 Jan 2000 | 11 Aug 2008 | | September 1949 | Pinecroft 20 Cumbers Drive, Ness, South Wirral, Cheshire, L64 4AU |
| KRINSLY, Stuart Zalmy RESIGNED | Director | 15 Dec 1994 | 15 Nov 2002 | | May 1917 | 1135 Greacon Point Road, Mameruneck, New York, New York Ny10573, FOREIGN, Usa |
| LAUZON, Armand RESIGNED | Director | 01 Jan 2009 | 14 Jan 2010 | Usa | August 1956 | 5 Witherbee Lane, Southborough, Massachusetts 01772, Usa |
| MIDDLETON, John, Dr RESIGNED | Director | 12 Dec 1994 | 12 May 1995 | | March 1939 | 12 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA |
| QUICKE, John Joseph RESIGNED | Director | 03 Jun 1999 | 04 Mar 2005 | United States | August 1949 | 11 Stony Hollow Road, Chappaqua, NEW YORK, Usa |
| RICHARDS, David Lloyd RESIGNED | Director | 12 May 1995 | 31 Dec 1999 | | May 1945 | The Coppice, Delamere Park, Northwich, Cheshire, CW8 2XF |
| SMITH, Tom RESIGNED | Director | 12 Dec 1994 | 12 May 1995 | Uk | May 1939 | Hall Cottage Lumby, South Milford, Leeds, West Yorkshire, LS25 5JA |
| WEINSTEIN, Martin RESIGNED | Director | 04 Mar 2005 | 31 Dec 2008 | | March 1936 | 111 Sheffield Place, San Antonio, Texas, FOREIGN, Usa |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 25 Oct 1994 | 12 Dec 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |