| FAIRHAM, Nicholas Stuart ACTIVE | Director | 20 Nov 2021 | | England | November 1971 | 11, Ducie Street, Manchester, M1 2JB, England |
| KELL, Alistair William ACTIVE | Director | 25 Feb 2026 | | England | November 1968 | 11, Ducie Street, Manchester, M1 2JB, England |
| FUSSELL, Brynley RESIGNED | Secretary | 01 Mar 2001 | 30 Apr 2017 | | | Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England |
| PARKER, John Robert RESIGNED | Secretary | 06 Jun 1995 | 28 Feb 2001 | | | 14 Hoylake Close, Fulwood, Preston, Lancashire, PR2 7EB |
| WELLS, Heather Olwyn RESIGNED | Secretary | 01 May 2017 | 01 Jun 2026 | | | 11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Jun 1995 | 06 Jun 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| DIXON, David Jeremy RESIGNED | Director | 06 Jun 1995 | 09 Nov 1998 | | May 1939 | 47 North Hill, Highgate, London, N6 4BS |
| DRUMMOND, Peter Duncan RESIGNED | Director | 01 Jul 2010 | 16 Jan 2014 | England | November 1953 | Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England |
| JONES, Edward David Brynmor, Prof RESIGNED | Director | 04 Jul 1995 | 09 Nov 1998 | United Kingdom | October 1939 | 41 Gloucester Crescent, London, NW1 7DL |
| MCMANUS, John RESIGNED | Director | 16 Jan 2014 | 19 Nov 2021 | Scotland | May 1957 | Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England |
| MILBURN, Kenneth John RESIGNED | Director | 06 Jun 1995 | 30 Apr 1996 | United Kingdom | July 1935 | Firdale House, Old Frensham Road Lower Bourne, Farnham, Surrey, GU10 3PT |
| PARKER, John Robert RESIGNED | Director | 01 Mar 2001 | 01 Jun 2012 | England | April 1953 | 2 Rymer Grove, Longton, Preston, PR4 5YS |
| SNAPE, Peter Nigel RESIGNED | Director | 01 May 1996 | 06 Jul 2010 | United Kingdom | March 1945 | 21 Connaught Square, London, W2 2HJ |
| TERRY, Nicholas John RESIGNED | Director | 04 Jul 1995 | 24 Oct 2008 | | November 1947 | Lansdown 26a Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD |
| WELLS, Heather Olwyn RESIGNED | Director | 01 Jun 2012 | 01 Jun 2026 | England | July 1964 | Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 06 Jun 1995 | 06 Jun 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |