| DAVISON, Tracy Lazelle ACTIVE | Secretary | 20 Jul 2001 | | | | 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 |
| GREWER, Geoffrey RESIGNED | Secretary | 31 May 1996 | 20 Jul 2001 | | | Askham House 129 Main Street, Askham Bryan, York, YO23 3QS |
| SANKEY, Patricia Valerie RESIGNED | Secretary | 22 Aug 1995 | 31 May 1996 | | | 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Jul 1995 | 22 Aug 1995 | | | 26, Church Street, London, NW8 8EP |
| CASSIE, John Robert RESIGNED | Director | 16 Oct 2000 | 31 Dec 2003 | Scotland | May 1964 | 28 Saltcoats Gardens, Bellsquarry, Livingston, West Lothian, EH54 9JD |
| COKER, John Edwin RESIGNED | Director | 22 Aug 1995 | 31 Dec 1996 | England | May 1946 | Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR |
| 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, YO19 4FE |
| FORMAN, William Bruce RESIGNED | Director | 04 Jan 1999 | 19 Nov 1999 | Scotland | February 1950 | 18 Primrosehill Road, Cults, Aberdeen, Aberdeenshire, AB1 9ND |
| FOWLER, Sidney George RESIGNED | Director | 04 Jan 1999 | 30 Apr 2001 | | February 1943 | 17 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NN |
| FRANCIS, Gerald Neil RESIGNED | Director | 01 May 2002 | 30 Sep 2016 | England | May 1956 | Persimmon House, Fulford, York, YO19 4FE |
| GAFFNEY, David RESIGNED | Director | 01 Jan 2000 | 05 May 2000 | Scotland | April 1967 | 11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF |
| GIBNEY, George RESIGNED | Director | 01 Mar 2000 | 31 Dec 2003 | | December 1948 | High Quarter Cottage, Northfield, Denny, Stirlingshire, FK6 6QZ |
| GREENAWAY, Nigel Peter RESIGNED | Director | 18 Apr 2013 | 30 Apr 2016 | United Kingdom | May 1960 | Persimmon House, Fulford, York, YO19 4FE |
| GREWER, Geoffrey RESIGNED | Director | 26 Feb 1996 | 01 May 2002 | United Kingdom | April 1942 | Askham House 129 Main Street, Askham Bryan, York, YO23 3QS |
| HENDERSON, Donald Cruden RESIGNED | Director | 22 Aug 1995 | 31 May 1996 | | February 1944 | March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX |
| JACOBS, Ronnie Alexander RESIGNED | Director | 01 Jul 1998 | 27 Aug 1999 | Scotland | October 1950 | 3 Avonmill Road, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SQ |
| JAMIESON, James RESIGNED | Director | 01 Jul 2000 | 30 Apr 2001 | | July 1952 | 62a Marjoribanks Street, Bathgate, West Lothian, EH48 1AH |
| 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 | 03 Jan 2001 | 14 Jan 2022 | United Kingdom | March 1961 | Persimmon House, Fulford, York, YO19 4FE |
| LAW, Ronald Douglas RESIGNED | Director | 22 Apr 2003 | 31 Dec 2003 | | March 1967 | 2 Lundies Walk, Auchterarder, Perthshire, PH3 1BG |
| LOW, John David RESIGNED | Director | 22 Aug 1995 | 26 Feb 1996 | | August 1944 | Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR |
| MCLAREN, Patricia RESIGNED | Director | 01 Jul 2000 | 31 Dec 2003 | Scotland | August 1953 | 32b Main Road, Condorrat, Cumbernauld, North Lanarkshire, G67 4DZ |
| MILLAR, John RESIGNED | Director | 03 Jun 1998 | 30 Apr 2006 | | February 1944 | 77 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW |
| MILLER, Allan RESIGNED | Director | 01 May 2001 | 31 Dec 2003 | Scotland | June 1969 | 18 Ashburnham Gardens, South Queensferry, Edinburgh, EH30 9LB |
| NEALE, Philip Charles RESIGNED | Director | 22 Aug 1995 | 26 Feb 1996 | United Kingdom | February 1949 | Briar Bank,, Botany Bay, Tintern, Chepstow, Monmouthshire, NP16 6NJ |
| PENDLEBURY, John Howard RESIGNED | Director | 22 Aug 1995 | 26 Feb 1996 | England | December 1944 | 1 Brownlands Road, Sidmouth, Devon, EX10 9AR |
| PRESTON, James Jackson Wilson RESIGNED | Director | 01 May 2003 | 31 Dec 2003 | Scotland | March 1965 | 33 Alpin Drive, Dunblane, Perthshire, FK15 0FQ |
| STENHOUSE, Richard Paul, Mr RESIGNED | Director | 30 Sep 2016 | 30 Sep 2021 | England | January 1971 | Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| STORER, James Martin RESIGNED | Director | 22 Aug 1995 | 26 Feb 1996 | England | September 1957 | 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX |
| TAYLOR, Brian David RESIGNED | Director | 26 Feb 1996 | 03 Jun 1998 | England | May 1947 | Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS |
| WHITE, John RESIGNED | Director | 03 Jun 1998 | 31 Dec 2009 | United Kingdom | March 1951 | Persimmon House, Fulford, York, YO19 4FE |
| WYLES, Andrew RESIGNED | Director | 01 May 2001 | 30 Nov 2002 | | November 1962 | 6 Hillhouse Farm, Linlithgow, West Lothian, EH49 6PL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 28 Jul 1995 | 22 Aug 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |