| FATTAL, Daniel ACTIVE | Secretary | 11 Nov 2015 | | | | 30, Finsbury Square, London, EC2A 1AG |
| FATTAL, Daniel ACTIVE | Director | 01 Nov 2015 | | United Kingdom | October 1974 | 30, Finsbury Square, London, EC2A 1AG |
| GALLAGHER, Michael Francis ACTIVE | Director | 06 Jul 2021 | | United Kingdom | August 1968 | 30, Finsbury Square, London, EC2A 1AG |
| FLETCHER, Andrew Richard RESIGNED | Secretary | 01 Jul 1996 | 16 Oct 1998 | | | Lowfield House 25 Dearneside Road, Denby Dale, Huddersfield, HD8 8TL |
| HARRIS, Philip Charles RESIGNED | Secretary | 16 Oct 1998 | 01 Nov 2015 | | | 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA |
| MCGOLPIN, Angela Catherine RESIGNED | Secretary | 16 Aug 1995 | 01 Jul 1996 | | | Newstead Blackmoor Lane, Bardsey, Leeds, West Yorkshire, LS17 9DY |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Jun 1995 | 16 Aug 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ARMITAGE, Matthew Robert RESIGNED | Director | 10 Mar 2009 | 28 Feb 2013 | United Kingdom | October 1968 | Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW |
| BRADSHAW, John RESIGNED | Director | 01 Aug 1996 | 17 Jul 2003 | | May 1949 | 21 Norton Church Glebe, Norton, Sheffield, South Yorkshire, S8 8JX |
| BUTLER, Angela Mary RESIGNED | Director | 01 Jun 2010 | 12 Aug 2011 | United Kingdom | April 1967 | Amber House, Lincombe Drive, Torquay, Devon, TQ1 2LP |
| DOWNEY, Stephen David RESIGNED | Director | 01 Jun 2010 | 31 Aug 2012 | England | March 1961 | Chandlers Cottage, Flawith, Alne, York, YO61 1SF |
| EDWARDS, Brian Charles RESIGNED | Director | 04 Jan 1999 | 03 Aug 2009 | England | November 1949 | Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL |
| FLETCHER, Andrew Richard RESIGNED | Director | 01 Jul 1996 | 18 Oct 2000 | England | February 1956 | Lowfield House 25 Dearneside Road, Denby Dale, Huddersfield, HD8 8TL |
| GARNETT, Carl Jason RESIGNED | Director | 20 Sep 2011 | 17 Dec 2012 | United Kingdom | June 1976 | 2, Goldsworthy Way, Woolley Grange, Barnsley, South Yorkshire, S75 5GT |
| HARRIS, Philip Charles RESIGNED | Director | 28 Feb 2013 | 01 Nov 2015 | United Kingdom | January 1952 | 33, Seething Wells Lane, Surbiton, Surrey, KT6 5NA, United Kingdom |
| KUTSOR, George Chris RESIGNED | Director | 05 Feb 2021 | 06 Jul 2021 | United States | July 1973 | 11, Soho Street, Soho, London, W1D 3AD, England |
| MARTELL, Patrick Neil RESIGNED | Director | 10 Mar 2009 | 28 Feb 2013 | United Kingdom | December 1963 | 9, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom |
| MCAVAN, Katherine RESIGNED | Director | 20 Sep 2011 | 17 May 2013 | United Kingdom | October 1970 | 13, Belvedere Road, Leeds, LS17 8BU, United Kingdom |
| MCGOLPIN, David RESIGNED | Director | 16 Aug 1995 | 17 Dec 2006 | United Kingdom | October 1961 | 7 Stonedene Park, Wetherby, Leeds, West Yorkshire, LS22 7FZ |
| RAWSTHORNE, Janice RESIGNED | Director | 27 Oct 2000 | 05 Dec 2008 | England | August 1963 | Beechcroft Cottage, Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8RX |
| RICHELL, Giles RESIGNED | Director | 01 Jun 2010 | 30 Jun 2012 | England | June 1970 | Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED |
| SUGDEN, Bernard Brian RESIGNED | Director | 01 Jul 1996 | 29 Apr 1999 | | April 1951 | 46 Birchdale, Bingley, West Yorkshire, BD16 4SE |
| THOMSON, Graham RESIGNED | Director | 27 Oct 2000 | 23 Jan 2002 | | April 1951 | Megan House, Franks Lane, Whixley, North Yorkshire, Y026 8AP |
| VARNEY, Richard Norman RESIGNED | Director | 01 Oct 1999 | 25 Oct 2010 | United Kingdom | April 1951 | Linton House, North Moor Lane, Easingwold, Yorkshire, YO61 3NB |
| KIN AND CARTA PLC RESIGNED | Director | 28 Feb 2013 | 19 Jan 2021 | | | 11, Soho Street, Soho, London, W1D 3AD, England |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 13 Jun 1995 | 16 Aug 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |