| TAYLOR, Stephen Jonathan ACTIVE | Director | 26 Oct 2011 | | United Kingdom | July 1957 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| KAUL, Sheila RESIGNED | Secretary | 06 Dec 2001 | 31 Jan 2006 | | | 35 Princes Court, Wembley, Middlesex, HA9 7JJ |
| KILMARTIN, Adrian Robert RESIGNED | Secretary | 09 Feb 2001 | 06 Dec 2001 | | | Church Farm, Acton Turville, Badminton, South Gloucestershire, GL9 1HD |
| MCCORMACK, Francis Declan Finbar Tempany RESIGNED | Secretary | 04 Mar 2011 | 09 Oct 2012 | | | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| MCLEISH, William David RESIGNED | Secretary | 31 Jan 2006 | 04 Mar 2011 | | | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| ORBELL JONES, Peter Richard RESIGNED | Secretary | 06 Feb 1997 | 09 Feb 2001 | | | Apartment 38 Charleston Court, West Cliff Road, Broadstairs, Kent, CT10 1RY |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Jan 1997 | 06 Feb 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BOLOT, Timothy James RESIGNED | Director | 26 Oct 2011 | 17 Aug 2012 | United Kingdom | October 1969 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| BUCHAN, William James RESIGNED | Director | 01 Jan 2009 | 15 Nov 2011 | England | April 1959 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| COLVIN, William RESIGNED | Director | 01 Jan 2008 | 08 Oct 2008 | United Kingdom | March 1958 | Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR |
| COLVIN, William RESIGNED | Director | 01 Jun 2005 | 05 Jun 2006 | United Kingdom | March 1958 | 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN |
| CORKERY, Brendan Richard John RESIGNED | Director | 14 May 2001 | 28 Feb 2003 | Scotland | June 1956 | Holly House, 33 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DF |
| DUHIG, Paul Bernard RESIGNED | Director | 29 Jul 1997 | 14 May 2001 | | July 1951 | 5 Kingsmead Road, Broadbridge Heath, Horsham, West Sussex, RH12 3LL |
| FARMER, Nicholas John RESIGNED | Director | 20 Aug 2007 | 01 Jun 2008 | United Kingdom | March 1965 | 62 Freshwater Close, Great Sankey, Warrington, Cheshire, WA5 3PU |
| FEARN, Lynn RESIGNED | Director | 01 Jun 2008 | 19 Oct 2009 | United Kingdom | June 1961 | 24, Elmwood Drive, Alfreton, Derbyshire, DE55 7QJ |
| FINNIS, Pam RESIGNED | Director | 29 Sep 2008 | 11 Dec 2009 | United Kingdom | July 1969 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| FOULKES, Kamma RESIGNED | Director | 20 Aug 2007 | 31 Dec 2009 | United Kingdom | August 1950 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| FOULKES, Kamma RESIGNED | Director | 14 Nov 2005 | 12 Jun 2006 | United Kingdom | August 1950 | 17 Lower Castle Street, Abergavenny, Monmouthshire, NP7 5EE |
| GEE, Andrew Anthony Edward RESIGNED | Director | 29 Sep 2008 | 06 Jan 2009 | England | October 1958 | 83a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG |
| GROOMBRIDGE, Kevin John RESIGNED | Director | 16 Jan 2002 | 04 Aug 2004 | England | December 1959 | 51 Old Croft Road, Stafford, ST17 0NL |
| HAINES, Ellen RESIGNED | Director | 14 Nov 2005 | 12 Jun 2006 | | August 1963 | 8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE |
| HEAPS, Ann RESIGNED | Director | 20 Aug 2007 | 01 Dec 2008 | | September 1958 | 8 Oakwood Close, Bury, Lancashire, BL8 1DD |
| JOYCE, Martin Patrick RESIGNED | Director | 26 Feb 2001 | 30 Jan 2003 | United Kingdom | June 1951 | La Rue A, St Peter Port, Guernsey, GY1 1QG |
| KOOPS, Eric Jan Leendert RESIGNED | Director | 06 Feb 1997 | 30 Apr 2001 | | March 1945 | 16 Moreton Place, London, SW1V 2NP |
| LOCK, Jason David RESIGNED | Director | 01 Mar 2008 | 29 Jun 2008 | England | August 1972 | Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG |
| MALHAM, Janette RESIGNED | Director | 20 Aug 2007 | 11 Dec 2009 | United Kingdom | May 1962 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| MALHAM, Janette RESIGNED | Director | 14 Nov 2005 | 12 Jun 2006 | England | May 1962 | The Limekilns, 9a Elm Grove, Hartlepool, TS26 8LZ |
| MALHAM, Janette RESIGNED | Director | 05 Jun 2003 | 04 Apr 2005 | England | May 1962 | The Limekilns, 9a Elm Grove, Hartlepool, TS26 8LZ |
| MCKEEVER, Pauline Ann RESIGNED | Director | 17 Jul 2003 | 04 Apr 2005 | Britain | November 1959 | 40 Pine Place, Glasgow, G5 0BX |
| MIDMER, Richard Neil RESIGNED | Director | 07 Aug 2008 | 31 Dec 2010 | England | July 1954 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| MURPHY, John RESIGNED | Director | 30 Jan 2003 | 30 Sep 2008 | United Kingdom | August 1956 | 4 Lochend Road, Troon, KA10 6JJ |
| MURPHY, John RESIGNED | Director | 30 Jan 2003 | 12 Jun 2006 | | August 1956 | 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL |
| POYNTON, Ellen RESIGNED | Director | 20 Aug 2007 | 07 Jun 2009 | United Kingdom | August 1963 | Whiteoaks, 10 St Richards Close, Wychbold, Droitwich, WR9 7PP |
| PRESTON, Mary RESIGNED | Director | 20 Aug 2007 | 11 Dec 2009 | United Kingdom | February 1962 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| RUTTER, Christopher RESIGNED | Director | 11 Feb 2005 | 07 Jun 2006 | | May 1956 | 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ |
| SCOTT, Philip Henry RESIGNED | Director | 11 Feb 2005 | 31 Dec 2007 | England | January 1964 | The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW |
| SIZER, Graham Kevin RESIGNED | Director | 11 Feb 2005 | 29 Feb 2008 | England | January 1969 | Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR |
| SMITH, David Andrew, Mr. RESIGNED | Director | 11 Dec 2009 | 01 Nov 2011 | United Kingdom | March 1974 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| STEIN, Anthony Karl RESIGNED | Director | 05 Jun 2003 | 04 Apr 2005 | United Kingdom | September 1964 | 9 Birmingham Road, Coughton, Alcester, B49 5HR |
| WHITAKER, Philip Alan RESIGNED | Director | 20 Aug 2007 | 11 Dec 2009 | England | October 1962 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| WILSON, Mark Stephen RESIGNED | Director | 05 Jun 2003 | 04 Apr 2005 | | November 1965 | 9 Wheatear Lane, Ingleby Barwick, Stockton On Tees, TS17 0TB |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 13 Jan 1997 | 06 Feb 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |