| GARSED, David Harold ACTIVE | Secretary | 01 Oct 1998 | | | | 4 Brafferton Hall Gardens, Brafferton, York, North Yorkshire, YO61 2NW |
| BROWNE, Malcolm ACTIVE | Director | 04 Jul 1995 | | England | March 1952 | 5 Brafferton Hall Gardens, Brafferton, York, YO6 2NW |
| GARSED, David Harold ACTIVE | Director | 04 Jul 1995 | | England | January 1953 | 4 Brafferton Hall Gardens, Brafferton, York, North Yorkshire, YO61 2NW |
| HATFIELD, James Henry ACTIVE | Director | 21 Sep 2007 | | England | September 1949 | 2 Brafferton Hall Gardens, Brafferton, York, North Yorkshire, YO61 2NW |
| HORSLEY, Colin John ACTIVE | Director | 03 Jan 2014 | | England | August 1963 | 1, Brafferton Hall Gardens, Brafferton, York, YO61 2NW, England |
| LOCKWOOD, Steven Michael ACTIVE | Director | 10 Mar 2020 | | England | June 1972 | 6, Brafferton Hall Gardens, Brafferton, York, YO61 2NW, England |
| TOPPS, Andrew John ACTIVE | Director | 15 Dec 2017 | | England | July 1964 | 3, Brafferton Hall, Brafferton, York, YO6 2NW, United Kingdom |
| MK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Apr 1995 | 30 Sep 1998 | | | 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL |
| IBBOTSON, Mollie Christine RESIGNED | Director | 03 Jan 2014 | 10 Mar 2020 | England | July 1930 | 6, Brafferton Hall Gardens, Brafferton, York, YO61 2NW, England |
| IBBOTSON, Richard Neville RESIGNED | Director | 04 Jul 1995 | 03 Jan 2014 | England | August 1926 | 6 Brafferton Hall Gardens, Brafferton, York, Yorkshire, YO6 2NW |
| PENNY, Graham Heighton RESIGNED | Director | 04 Jul 1995 | 16 May 2000 | | April 1939 | Hamlyn House, 1 Brafferton Hall Gardens, Brafferton, North Yorkshire, YO6 2NW |
| REED, David RESIGNED | Director | 04 Jul 1995 | 13 Aug 2007 | | September 1948 | 2 Brafferton Hall Gardens, Brafferton, York, YO6 2NW |
| STRUDWICK, John Percy William RESIGNED | Director | 04 Jul 1995 | 15 Dec 2017 | England | August 1951 | 3 Brafferton Hall Gardens, Brafferton, York, YO6 2NW |
| THOMPSON, David Alexander RESIGNED | Director | 01 Nov 1998 | 03 Jan 2014 | England | March 1940 | 1 Brafferton Hall Gardens, Brafferton, York, North Yorkshire, YO61 2NW |
| MK COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 12 Apr 1995 | 04 Jul 1995 | | | 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL |
| MK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 12 Apr 1995 | 04 Jul 1995 | | | 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL |