| KIND, Stephen Andrew RESIGNED | Secretary | 24 Oct 1997 | 07 Feb 2000 | | | Staunton House, Littleworth Lane, Belton In Rutland, Oakham, LE15 9JZ |
| MARSHALL, Nicholas Geoffrey RESIGNED | Secretary | 20 Mar 1997 | 24 Oct 1997 | | | 14 Somersby Drive, Bromley Cross, Bolton, Lancashire, BL7 9PX |
| WALTHO, Jonathan Graham RESIGNED | Secretary | 07 Feb 2000 | 13 Dec 2002 | | | 24 Manor Crescent, Standlake, Witney, Oxfordshire, OX29 7RX |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Jan 1997 | 20 Mar 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| CLARKE, Gregory Allison RESIGNED | Director | 22 Dec 1999 | 27 Dec 2002 | | October 1957 | Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD |
| EDELSON, John Michael RESIGNED | Director | 20 Mar 1997 | 24 Oct 1997 | England | July 1944 | 17 Carrwood, Hale Barns, Cheshire, WA15 0ED |
| ELSOM, John RESIGNED | Director | 24 Oct 1997 | 10 Sep 1999 | | August 1939 | 2 South Cliff, Bridlington, North Humberside, YO15 3LU |
| FENOUGHTY, Mark Thomas RESIGNED | Director | 12 Dec 2001 | 10 Jan 2003 | | May 1970 | 66 Hopefield Road, Leicester, Leicestershire, LE3 2BL |
| GEORGE, Martin Francis RESIGNED | Director | 22 Dec 1999 | 03 Feb 2003 | England | November 1942 | Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ |
| HANSEN, Alan David RESIGNED | Director | 20 Mar 1997 | 24 Oct 1997 | | June 1955 | 114 Waterloo Road, Southport, Merseyside, PR8 3AY |
| KINCH, Gilbert Kenneth RESIGNED | Director | 09 Jul 1999 | 20 Dec 1999 | England | August 1943 | Forest Lodge, 2 Kinchley Lane, Rothley, Leicestershire, LE7 7SB |
| KIND, Stephen Andrew RESIGNED | Director | 24 Oct 1997 | 22 Oct 2002 | England | May 1963 | Staunton House, Littleworth Lane, Belton In Rutland, Oakham, LE15 9JZ |
| PARKER, Roy William RESIGNED | Director | 24 Oct 1997 | 20 Dec 1999 | United Kingdom | January 1938 | Bryngarth 23 The Ridings, Rothley, Leicester, Leicestershire, LE7 7LP |
| PIERPOINT, Barrie James RESIGNED | Director | 24 Oct 1997 | 22 Dec 1999 | | April 1951 | 19 Hall Gardens, Ravenstone, Leicestershire, LE67 2HF |
| SHOOTER, William Kenneth RESIGNED | Director | 22 Dec 1999 | 22 Oct 2002 | | November 1925 | 5 Vincent Close, Leicester, Leicestershire, LE3 6ED |
| SIMMONDS, Brigid Mary RESIGNED | Director | 14 Feb 2002 | 22 Oct 2002 | United Kingdom | April 1958 | 17a Chartfield Avenue, London, SW15 6DX |
| SMEATON, Thomas RESIGNED | Director | 24 Oct 1997 | 12 May 1998 | England | August 1938 | Coach House, 8 Back Lane, Warwick, Warwickshire, CV34 4BZ |
| SMITH, Philip Henry, Dr RESIGNED | Director | 24 Oct 1997 | 20 Dec 1999 | United Kingdom | November 1946 | Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY |
| SOUTHWORTH, David Robert RESIGNED | Director | 20 Mar 1997 | 24 Oct 1997 | | April 1949 | Salmesbury 12 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR |
| WALKER, Rodney Myerscough, Sir RESIGNED | Director | 22 Dec 1999 | 04 Aug 2002 | England | April 1943 | Pine Lodge Home Farm, Woolley Park Woolley, Wakefield, West Yorks, WF4 2JS |
| WALKER, Rodney Myerscough, Sir RESIGNED | Director | 20 Mar 1997 | 10 Sep 1999 | England | April 1943 | Pine Lodge Home Farm, Woolley Park Woolley, Wakefield, West Yorks, WF4 2JS |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 27 Jan 1997 | 20 Mar 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |