| BRADLEY, Nicholas John ACTIVE | Director | 06 Mar 2023 | | England | May 1987 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| 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, England |
| HARVEY, Peter RESIGNED | Secretary | 10 Feb 2010 | 09 Sep 2013 | | | Chapel End, 36 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH |
| NAYLOR, Kenneth RESIGNED | Secretary | 12 Dec 2000 | 10 Feb 2010 | | | 50 Fair Lea Road, Taylor Hall, Huddersfield, HD4 6HA |
| ROTER, Paul RESIGNED | Secretary | 15 May 1997 | 12 Dec 2000 | | | 1 Spring Gardens, Holmfirth, Huddersfield, HD7 2RT |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 May 1997 | 15 May 1997 | | | 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 | 10 Feb 2010 | 09 Sep 2013 | United Kingdom | August 1953 | Chapel End, 36 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH |
| MOSTON, Wilfred John RESIGNED | Director | 15 May 1997 | 13 Dec 2000 | England | October 1954 | Gransden House Church Street, Royston, Barnsley, South Yorkshire, S71 4QZ |
| THOMPSON, John Ian RESIGNED | Director | 31 Mar 2020 | 08 Mar 2023 | Wales | August 1978 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| WOOD, Colin Graham RESIGNED | Director | 12 Dec 2000 | 10 Feb 2010 | | October 1960 | 5 Summerbank Close, Drighlington, West Yorkshire, BD11 1LQ |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 15 May 1997 | 15 May 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |