| BRADLEY, Nicholas John ACTIVE | Director | 06 Mar 2023 | | England | May 1987 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| BROWN, Christopher Frank RESIGNED | Secretary | 12 Jan 2009 | 09 Sep 2013 | | | 16 Whatton Oaks, Rothley, Leicester, LE7 7QE |
| DAVIES, Elizabeth Anne RESIGNED | Secretary | 09 Sep 2013 | 16 Dec 2013 | | | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| EDWARDS, Lorna RESIGNED | Secretary | 16 Dec 2013 | 12 Jun 2020 | | | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| HOLMES, Christopher RESIGNED | Secretary | 22 Apr 2008 | 12 Jan 2009 | | | 11 Evington Mews, Evington Village, Leicester, LE5 6DP |
| MOSTON, Wilfred John RESIGNED | Secretary | 03 Apr 2002 | 22 Apr 2008 | | | Gransden House Church Street, Royston, Barnsley, South Yorkshire, S71 4QZ |
| ROTER, Angela RESIGNED | Secretary | 15 Aug 1998 | 03 Apr 2002 | | | 1 Spring Gardens, Upperthong Holmfirth, Huddersfield, West Yorkshire, HD7 2RT |
| THORPE, Debra RESIGNED | Secretary | 18 Dec 1996 | 15 Aug 1998 | | | 17 Skye Croft, Royston, Barnsley, South Yorkshire, S71 4EL |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Dec 1996 | 18 Dec 1996 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BOWLER, Richard Anthony RESIGNED | Director | 09 Sep 2013 | 22 Dec 2015 | England | May 1953 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| COCKER, David RESIGNED | Director | 09 Sep 2013 | 31 Mar 2020 | England | July 1957 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| FEATHAM, Nigel Paul RESIGNED | Director | 09 Sep 2013 | 30 Aug 2019 | England | May 1964 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| GILBERT, Martijn Lee RESIGNED | Director | 09 Sep 2013 | 31 Oct 2014 | England | December 1982 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| HARVEY, Peter RESIGNED | Director | 22 Apr 2008 | 09 Sep 2013 | United Kingdom | August 1953 | Chapel End 36 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH |
| ROTER, Paul RESIGNED | Director | 15 Aug 1998 | 22 Apr 2008 | United Kingdom | April 1958 | 1 Spring Gardens, Holmfirth, Huddersfield, HD7 2RT |
| THOMPSON, John Ian RESIGNED | Director | 31 Mar 2020 | 08 Mar 2023 | Wales | August 1978 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| THORPE, George Kevin RESIGNED | Director | 18 Dec 1996 | 19 Aug 1998 | | August 1952 | 17 Skye Croft, Royston, Barnsley, South Yorkshire, S71 4EL |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 05 Dec 1996 | 18 Dec 1996 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |