| SYKES, Hilary Claire ACTIVE | Secretary | 23 Feb 2007 | | | | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| CASHA, Martin Shaun ACTIVE | Director | 22 Mar 2007 | | United Kingdom | April 1960 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| FINN, Trevor Garry ACTIVE | Director | 20 Apr 2007 | | United Kingdom | July 1957 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| HOLDEN, Timothy Paul ACTIVE | Director | 11 Dec 2009 | | England | September 1964 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| SYKES, Hilary Claire ACTIVE | Director | 23 Feb 2007 | | England | May 1960 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| BRINE, Jason Andrew RESIGNED | Secretary | 29 Mar 2000 | 03 May 2005 | | | The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY |
| LAUGHLIN, Fiona Elizabeth RESIGNED | Secretary | 03 Feb 1997 | 29 Mar 2000 | | | 23 The Crescent, Whitley Bay, Tyne & Wear, NE26 2JG |
| RAWNSLEY, Patrick James RESIGNED | Secretary | 19 Aug 2005 | 23 Feb 2007 | | | Stonecroft, 2 Lakeside Close, Ilkley, Leeds, West Yorkshire, LS29 0AG |
| WILLIAMS, Julie Suzanne RESIGNED | Secretary | 03 May 2005 | 19 Aug 2005 | | | 14 Nightingale Close, Spinnakers Reach, Hartlepool, Cleveland, TS26 0HL |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Feb 1997 | 03 Feb 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BELLIS, Nigel Douglas RESIGNED | Director | 21 Apr 1997 | 23 Feb 2007 | United Kingdom | May 1953 | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX |
| FORSYTH, David Robertson RESIGNED | Director | 23 Feb 2007 | 10 Dec 2009 | United Kingdom | March 1956 | Scotland Cottage, Melbourne, Derby, DE73 1BH |
| HARDING, Clive Henry RESIGNED | Director | 31 Jul 1997 | 23 Feb 2007 | | January 1949 | 6 Eastfields, Stokesley, Middlesbrough, Cleveland, TS9 5EJ |
| MCALOON, William Gerard RESIGNED | Director | 19 Aug 2005 | 05 Dec 2005 | | November 1959 | 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX |
| PARRY, Audrey RESIGNED | Director | 03 Feb 1997 | 23 Feb 2007 | | December 1956 | 7 Wordsworth Close, Billingham, Cleveland, TS23 3YU |
| WOOLGAR, Howard Thomas RESIGNED | Director | 03 Feb 1997 | 31 Jul 1997 | | November 1962 | Grey Gables, Old Quarrington, Durham, DH6 5NL |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 03 Feb 1997 | 03 Feb 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |