| EMSON, Nigel John ACTIVE | Secretary | 21 Aug 2025 | | | | 9, Sands Close, Pattishall, Towcester, NN12 8LU, England |
| DICKSON, Grahame Lowther ACTIVE | Director | 30 Jun 2025 | | England | January 1941 | Flat 3 Alford Court, Alford Road, Sutton-On-Sea, Mablethorpe, LN12 2HF, England |
| HORSFALL, Joan ACTIVE | Director | 10 Feb 2023 | | England | August 1946 | 9, Sands Close, Pattishall, Towcester, NN12 8LU, England |
| LASENBY, Robert Frank RESIGNED | Secretary | 15 Aug 2001 | 06 May 2022 | | | 114 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DJ |
| PINDER, Janet RESIGNED | Secretary | 03 Jan 1997 | 17 Aug 2001 | | | 38 Sterling Crescent, Waltham, Grimsby, South Humberside, DN37 0DN |
| RIGGALL, Paul Anthony RESIGNED | Secretary | 24 May 1995 | 03 Jan 1997 | | | 11 Upgate, Louth, Lincolnshire, LN11 9ES |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 May 1995 | 24 May 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BARRATT, Ian Raymond RESIGNED | Director | 24 May 1995 | 31 Aug 2001 | | July 1946 | P O Box 2901, Mbabane, Swaziland |
| HELLIWELL, David RESIGNED | Director | 24 May 1995 | 31 Aug 2001 | | June 1945 | 8 Lady Woottons Green, Canterbury, Kent, CT1 1NG |
| LASENBY, Janet Irene RESIGNED | Director | 19 Dec 2007 | 06 May 2022 | United Kingdom | November 1946 | 114 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DJ |
| LASENBY, Janet Irene RESIGNED | Director | 15 Aug 2001 | 20 Jan 2006 | United Kingdom | November 1946 | 114 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DJ |
| LASENBY, Janet Irene RESIGNED | Director | 24 May 1995 | 09 May 1997 | | November 1946 | 63 Clementine Avenue, Seaford, East Sussex, BN25 2UU |
| LASENBY, Robert Frank RESIGNED | Director | 25 Mar 2000 | 06 May 2022 | United Kingdom | November 1943 | 114 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DJ |
| LASENBY, Robert Frank RESIGNED | Director | 20 Mar 1998 | 24 Aug 1999 | United Kingdom | November 1943 | 114 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DJ |
| LASENBY, Stephen Robert RESIGNED | Director | 15 Sep 2001 | 19 Dec 2007 | | March 1970 | Couochant Du Soleil, Cobo Coast Road, Castel, GY5 7HB, Guernsey |
| LASENBY, Vanessa RESIGNED | Director | 15 Sep 2001 | 01 Mar 2006 | | November 1970 | Heatherlea 2 Le Clos Des Grandes, Mielles, Rue De La Ronde Cheminee, Castel, GY5 7GD, Guernsey |
| SIMMONDS, Drew William RESIGNED | Director | 10 Feb 2023 | 30 Jun 2025 | United Kingdom | May 2002 | 1 Alford Court, Alford Road, Sutton-On-Sea, Mablethorpe, LN12 2HF, England |
| SIMMONDS, Kevin William RESIGNED | Director | 06 May 2022 | 30 Jun 2025 | England | September 1961 | Brinsley, Willoughby Road, Sutton-On-Sea, Mablethorpe, LN12 2NF, England |
| WINN, Malcolm RESIGNED | Director | 06 May 2022 | 10 Feb 2023 | England | September 1969 | 5 Eastlands Court, Park Road, Sutton-On-Sea, Mablethorpe, LN12 2LW, England |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 24 May 1995 | 24 May 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 24 May 1995 | 24 May 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |