| KAUSHAL, Sunita ACTIVE | Secretary | 02 Jan 2024 | | | | Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA |
| KAUSHAL, Sunita ACTIVE | Director | 01 Jan 2026 | | England | September 1973 | Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA |
| SAMWORTH, Mark Charles Chetwode ACTIVE | Director | 06 Apr 2018 | | England | October 1970 | Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA |
| WOOKEY, Simon James Penny ACTIVE | Director | 01 Jan 2026 | | United Kingdom | April 1966 | Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA |
| BARKER, Timothy James RESIGNED | Secretary | 01 Oct 2007 | 02 Jan 2024 | | | Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England |
| EDWARDS, Christopher Graham RESIGNED | Secretary | 15 Oct 1996 | 25 Feb 1998 | | | Furzedown Nine Oaks, Dousland, Yelverton, Devon, PL20 6ND |
| OUGH, Ivor RESIGNED | Secretary | 25 Feb 1998 | 01 Oct 2007 | | | Foxhollow Barn Little Comfort, Lezant, Launceston, Cornwall, PL15 9LZ |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Jun 1996 | 15 Oct 1996 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ARMITAGE, Richard James RESIGNED | Director | 04 Aug 2014 | 06 Apr 2018 | England | August 1965 | Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA |
| BARTON, Alan RESIGNED | Director | 01 Oct 2007 | 05 Aug 2014 | England | August 1954 | Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England |
| CORSCADDEN, Anthony Gerard RESIGNED | Director | 01 Aug 1998 | 01 Oct 2007 | England | May 1964 | The Old Station House, Dauntsey Lock, Chippenham, Wiltshire, SN15 4HD |
| KEARNEY, Denis Patrick RESIGNED | Director | 15 Oct 1996 | 15 Oct 1997 | | February 1943 | 2 Slipway Quay, Saltash, Cornwall, PL12 6PA |
| OUGH, Ivor RESIGNED | Director | 02 Nov 1998 | 31 Oct 2007 | | July 1954 | Foxhollow Barn Little Comfort, Lezant, Launceston, Cornwall, PL15 9LZ |
| SEARLE, Rodney Orville RESIGNED | Director | 01 Jan 1997 | 02 Dec 2002 | | January 1946 | 58 Powisland Drive, Derriford, Plymouth, Devon, PL6 6AD |
| STEIN, Brian RESIGNED | Director | 01 Oct 2007 | 05 Apr 2012 | England | March 1949 | Chetwode House, Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 04 Jun 1996 | 15 Oct 1996 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |