| HATTON, Stephen ACTIVE | Secretary | 01 Mar 2010 | | | | 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG |
| HATTON, Stephen ACTIVE | Director | 01 Mar 2010 | | United Kingdom | September 1956 | 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG |
| JENSEN, Torben Berlin ACTIVE | Director | 01 Mar 2010 | | United Kingdom | June 1957 | 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG |
| URWIN, Thomas ACTIVE | Director | 01 Mar 2010 | | United Kingdom | December 1966 | 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG |
| STEWART, Ian Edmund Ferguson RESIGNED | Secretary | 06 Jul 1999 | 30 May 2006 | | | Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR |
| WILKINSON, Rachel Anne RESIGNED | Secretary | 30 May 2006 | 01 Mar 2010 | | | 11, Belwood Road, Chorlton, Manchester, M21 8BS |
| WILSON, Paul Barry RESIGNED | Secretary | 08 Apr 1997 | 06 Jul 1999 | | | 45 Cornwall Avenue, Silsden, Keighley, West Yorkshire, BD20 0DB |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Jan 1997 | 08 Apr 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| CASTLE, Edwin Marshall RESIGNED | Director | 01 Jul 2008 | 01 Mar 2010 | England | May 1962 | 50 Fearndown Way, Macclesfield, Cheshire, SK10 2UF |
| DIMERY, Alan Hardwick RESIGNED | Director | 05 Jan 2004 | 01 Mar 2010 | England | August 1948 | The Gate House, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RJ |
| FORBES, Craig Alexander RESIGNED | Director | 05 Nov 2001 | 01 Jul 2008 | England | October 1963 | 20 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF |
| KERR, Bryan George RESIGNED | Director | 22 Dec 1998 | 31 Dec 2003 | England | April 1943 | 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ |
| PICKERING, Carl Anthony RESIGNED | Director | 08 Apr 1997 | 16 Jul 1999 | | March 1963 | 43 Southway, Horsforth, Leeds, LS18 5RN, Yorkshire |
| SPENCE, Mark Gary RESIGNED | Director | 08 Apr 1997 | 02 Feb 1999 | United Kingdom | February 1958 | Long Acre 8 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ |
| STEWART, Ian Edmund Ferguson RESIGNED | Director | 25 Mar 1999 | 31 Dec 2006 | England | March 1946 | Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR |
| WILKINSON, Rachel Anne RESIGNED | Director | 01 Jul 2008 | 01 Mar 2010 | England | August 1965 | 11, Belwood Road, Chorlton, Manchester, M21 8BS |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 24 Jan 1997 | 08 Apr 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |