| DAVISON, Tracy Lazelle ACTIVE | Secretary | 20 Jul 2001 | | | | Persimmon House, Fulford, York, YO19 4FE |
| NICHOLS, Julia ACTIVE | Director | 30 Sep 2021 | | England | December 1974 | Persimmon House, Fulford, York, YO19 4FE, England |
| SMITH, Michael John ACTIVE | Director | 14 Jan 2022 | | United Kingdom | January 1975 | Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom |
| EMMETT, Paul David RESIGNED | Secretary | 30 Aug 1995 | 11 Sep 1995 | | | Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL |
| GREWER, Geoffrey RESIGNED | Secretary | 11 Sep 1995 | 20 Jul 2001 | | | Askham House 129 Main Street, Askham Bryan, York, YO23 3QS |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Mar 1995 | 30 Aug 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BOYD, Michael Philip RESIGNED | Director | 30 Aug 1995 | 11 Sep 1995 | | February 1964 | Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL |
| BRYANT, David George RESIGNED | Director | 11 Sep 1995 | 31 Dec 2009 | | April 1952 | Persimmon House, Fulford, York, YO19 4FE |
| EMMETT, Paul David RESIGNED | Director | 30 Aug 1995 | 11 Sep 1995 | | November 1961 | Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL |
| FAIRBURN, Jeffrey RESIGNED | Director | 01 Jan 2010 | 31 Dec 2018 | United Kingdom | May 1966 | Persimmon House, Fulford, York, YO19 4FE |
| FARLEY, Michael Peter RESIGNED | Director | 01 Jan 2010 | 18 Apr 2013 | United Kingdom | June 1953 | Persimmon House, Fulford, York, YO19 4FE |
| FRANCIS, Gerald Neil RESIGNED | Director | 01 Jan 2010 | 30 Sep 2016 | England | May 1956 | Persimmon House, Fulford, York, YO19 4FE |
| FRANCIS, Gerald Neil RESIGNED | Director | 01 May 2002 | 29 Dec 2006 | England | May 1956 | 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB |
| GREENAWAY, Nigel Peter RESIGNED | Director | 18 Apr 2013 | 30 Apr 2016 | United Kingdom | May 1960 | Persimmon House, Fulford, York, YO19 4FE |
| GREWER, Geoffrey RESIGNED | Director | 11 Sep 1995 | 01 May 2002 | United Kingdom | April 1942 | Askham House 129 Main Street, Askham Bryan, York, YO23 3QS |
| JENKINSON, David RESIGNED | Director | 01 May 2016 | 20 Sep 2020 | England | September 1967 | Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| KILLORAN, Michael Hugh RESIGNED | Director | 21 Aug 2000 | 14 Jan 2022 | United Kingdom | March 1961 | Persimmon House, Fulford, York, YO19 4FE |
| STENHOUSE, Richard Paul, Mr RESIGNED | Director | 30 Sep 2016 | 30 Sep 2021 | England | January 1971 | Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| WATT, Stephen RESIGNED | Director | 11 Sep 1995 | 31 Dec 2003 | | March 1957 | Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN |
| WHITE, John RESIGNED | Director | 11 Sep 1995 | 31 Dec 2009 | United Kingdom | March 1951 | Persimmon House, Fulford, York, YO19 4FE |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 21 Mar 1995 | 30 Aug 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |