| DAVISON, Tracy Lazelle ACTIVE | Secretary | 04 Jun 2003 | | | | 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 |
| HENNEBERRY, Philip RESIGNED | Secretary | 26 May 1995 | 04 Jun 2003 | | | 3 Inglemere Drive, Arnside, Carnforth, Lancashire, LA5 0BY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 May 1995 | 26 May 1995 | | | 26, Church Street, London, NW8 8EP |
| BARKER, Trevor RESIGNED | Director | 26 May 1995 | 17 Dec 1997 | | March 1935 | Windholme, 327 Coniscliffe Road, Darlington, County Durham, DL3 8AH |
| 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, North Yorkshire, YO19 4FE |
| FRANCIS, Gerald Neil RESIGNED | Director | 04 Jun 2003 | 30 Sep 2016 | England | May 1956 | Persimmon House, Fulford, York, YO19 4FE |
| GREENAWAY, Nigel Peter RESIGNED | Director | 18 Apr 2013 | 30 Apr 2016 | United Kingdom | May 1960 | Persimmon House, Fulford, York, YO19 4FE |
| 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 | 04 Jun 2003 | 14 Jan 2022 | United Kingdom | March 1961 | Persimmon House, Fulford, York, YO19 4FE |
| MIDDLEBROOK, Gary, Mr. RESIGNED | Director | 26 May 1995 | 04 Jun 2003 | England | December 1954 | Wood Farm Ecclerigg, Windermere, Cumbria, LA23 1LG |
| ROBINSON, David Roger Keith RESIGNED | Director | 26 May 1995 | 04 Jun 2003 | England | November 1953 | The Coach House, Off Oaklands Court, Aldcliffe, Lancashire, LA1 5AX |
| STENHOUSE, Richard Paul, Mr RESIGNED | Director | 30 Sep 2016 | 30 Sep 2021 | England | January 1971 | Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| WHITE, John RESIGNED | Director | 04 Jun 2003 | 31 Dec 2009 | United Kingdom | March 1951 | Persimmon House, Fulford, York, YO19 4FE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 May 1995 | 26 May 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |