| CHANG, Jackie ACTIVE | Director | 30 Sep 2014 | | Netherlands | January 1967 | Greenside Way Middleton, Manchester, M24 1XX |
| CRITCHLEY, Brian Richard ACTIVE | Director | 24 Mar 1997 | | United Kingdom | May 1952 | Greenside Way Middleton, Manchester, M24 1XX |
| HAO, Chiu-Hua ACTIVE | Director | 30 Sep 2014 | | Netherlands | November 1970 | Greenside Way Middleton, Manchester, M24 1XX |
| LEVI, Michael Neil ACTIVE | Director | 08 Oct 2009 | | United States | September 1960 | Greenside Way Middleton, Manchester, M24 1XX |
| QUINN, Dermot John ACTIVE | Director | 08 Oct 2009 | | England | May 1963 | Greenside Way Middleton, Manchester, M24 1XX |
| CRITCHLEY, Brian Richard RESIGNED | Secretary | 19 Dec 1996 | 24 Mar 1997 | | | 249 Whitechapel Road, Scholes, Cleckheaton, West Yorkshire, BD19 6HN |
| CRONIN, Timothy James RESIGNED | Secretary | 12 Dec 2001 | 30 Sep 2014 | | | Greenside Way Middleton, Manchester, M24 1XX |
| HUMPHREYS, Jill Margaret RESIGNED | Secretary | 24 Mar 1997 | 03 Sep 1999 | | | 9 Lukins Drive, Great Dunmow, Essex, CM6 1XQ |
| LISTER, Robert Darin RESIGNED | Secretary | 29 Mar 2001 | 02 Jul 2001 | | | 60 Clydesdale Road, Scotch Plains, 07076, New Jersey Usa |
| RUBY, Gladys Mary RESIGNED | Secretary | 02 Jul 2001 | 12 Dec 2001 | | | 241 Inglewood Drive, Toronto, Ontario M4t 1h8, Canada |
| RUBY, Gladys Mary RESIGNED | Secretary | 03 Sep 1999 | 29 Mar 2001 | | | 241 Inglewood Drive, Toronto M4t1h8, Ontario Canada, FOREIGN |
| THOMPSON, Jason Mark RESIGNED | Secretary | 13 Dec 1996 | 19 Dec 1996 | | | 79 Tarvin Road, Chester, Cheshire, CH3 8EF |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Dec 1996 | 13 Dec 1996 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| COTTISS, Nicholas Jeremy Ward RESIGNED | Director | 08 Oct 2009 | 19 Dec 2014 | England | February 1959 | Greenside Way Middleton, Manchester, M24 1XX |
| CRONIN, Timothy James RESIGNED | Director | 12 Dec 2001 | 30 Sep 2014 | England | November 1958 | Greenside Way Middleton, Manchester, M24 1XX |
| CRONIN, Timothy James RESIGNED | Director | 24 Mar 1997 | 03 Sep 1999 | England | November 1958 | Home Farm, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS |
| DAVISON, John RESIGNED | Director | 03 Sep 1999 | 29 Jun 2001 | | June 1958 | 57 Hanna Road, Toronto, Ontario M4g 3mb, Canada |
| GELFOND, Richard L RESIGNED | Director | 03 Sep 1999 | 12 Dec 2001 | | July 1955 | 1120 5th Avenue, Apt. 11a, New York, New York 10028, Usa |
| GIBBON, Michael A RESIGNED | Director | 03 Sep 1999 | 25 Apr 2001 | | August 1943 | 1340 Monk's Passage, Oakville L6m 1j5, Ontario Canada, FOREIGN |
| LISTER, Robert Darin RESIGNED | Director | 25 Apr 2001 | 12 Dec 2001 | | November 1968 | 60 Clydesdale Road, Scotch Plains, 07076, New Jersey Usa |
| QASIM, Shabnam RESIGNED | Director | 13 Dec 1996 | 19 Dec 1996 | | February 1965 | 7 Eton Close, Bamford, Rochdale, Lancashire, OL11 4DT |
| WECHSLER, Bradley J RESIGNED | Director | 03 Sep 1999 | 12 Dec 2001 | | September 1951 | 784 Park Avenue, Apt.7b New York 10021, Usa |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 04 Dec 1996 | 13 Dec 1996 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| YPCS 49 PLC RESIGNED | Director | 19 Dec 1996 | 24 Mar 1997 | | | Greenside Way, Middleton, Manchester, Greater Manchester, M24 1XX |