| DALE, James ACTIVE | Director | 09 Nov 2023 | | England | January 1979 | Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England |
| DALTON, Lorraine ACTIVE | Director | 09 Nov 2023 | | France | November 1973 | Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England |
| MILLER, Christopher Hugh RESIGNED | Secretary | 01 Jan 2008 | 20 Mar 2009 | | | 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF |
| PHILLIPS, Steven Antony RESIGNED | Secretary | 21 Mar 2009 | 18 Sep 2017 | | | Fulney Farm, Kellett Gate, Spalding, Lincolnshire, PE12 6EH |
| WALKER, Mark RESIGNED | Secretary | 10 Dec 1997 | 31 Dec 2007 | | | 4 Pinfold Lane, Weston, Spalding, Lincolnshire, PE12 6JW |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Nov 1997 | 10 Dec 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BALL, Malcolm RESIGNED | Director | 10 Dec 1997 | 15 Dec 2000 | | April 1947 | 34 North Fen Road, Glinton, Peterborough, PE6 7JL |
| BESA, Lloyd Panashe RESIGNED | Director | 18 Sep 2017 | 28 Feb 2019 | England | May 1976 | Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England |
| BROWN, David Richard RESIGNED | Director | 18 Sep 2017 | 21 Dec 2020 | England | June 1971 | Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England |
| BUTTERS, Kevin Richard RESIGNED | Director | 31 Jul 1998 | 31 Mar 2001 | | October 1957 | Barn House 1 School Lane, Maxey, Peterborough, Cambridgeshire, PE6 9EL |
| COATEN, Andrew RESIGNED | Director | 01 Dec 2008 | 27 Sep 2018 | United Kingdom | July 1966 | 4 Amstel Close, Spalding, Lincolnshire, PE11 3HB |
| CUNNELL, Michael Derek RESIGNED | Director | 19 Nov 1999 | 15 May 2004 | United Kingdom | November 1947 | Brensham, Norton Lea Norton Lindsey, Warwick, Warwickshire, CV35 8JX |
| DUNN, Graham RESIGNED | Director | 19 Nov 1999 | 06 Sep 2007 | United Kingdom | October 1960 | Laburnham Cottage, The Drift Wittering Road, Barnack, Stamford Lincolnshire, PE3 9EY |
| HATCHETT, Warren Steven RESIGNED | Director | 01 Nov 2010 | 18 Sep 2017 | United Kingdom | March 1971 | Fulney Farm, Kellett Gate, Spalding, Lincolnshire, PE12 6EH |
| HOOPER, Jeffrey Neil RESIGNED | Director | 25 Apr 2008 | 03 Jun 2013 | United Kingdom | June 1946 | The Grove House, Swanmore Road, Droxford, Hampshire, SO32 3PT |
| KLINCKE, Michael Ronald RESIGNED | Director | 31 Jul 1998 | 19 Nov 1999 | United Kingdom | July 1946 | 33 Ditton Reach, Thames Ditton, Surrey, KT7 0XB |
| MACKLIN, David John RESIGNED | Director | 01 Mar 2021 | 31 Mar 2023 | England | April 1976 | Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England |
| MASON, Peter Matthew RESIGNED | Director | 28 Feb 2019 | 09 Nov 2023 | England | October 1971 | Flamingo House, Great North Road, Sandy, SG19 2AJ, England |
| MILLER, Christopher Hugh RESIGNED | Director | 03 Dec 2007 | 20 Mar 2009 | England | June 1954 | 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF |
| MILNER, John Paul RESIGNED | Director | 24 Sep 2007 | 25 Apr 2008 | England | February 1966 | The Barn, Park Farm Court, Titchmarsh, Kettering, Northamptonshire, NN14 3BP |
| ROWLANDS, Ivor Jeremy RESIGNED | Director | 19 Nov 1999 | 08 Apr 2003 | United Kingdom | February 1964 | 54 All Saints Drive, North Wootton, Kings Lynn, Norfolk, PE30 3RY |
| STREATFEILD, Olivia Su RESIGNED | Director | 18 Dec 2020 | 31 Jan 2021 | England | February 1978 | Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England |
| WALKER, Mark RESIGNED | Director | 10 Dec 1997 | 31 Dec 2007 | | January 1956 | 4 Pinfold Lane, Weston, Spalding, Lincolnshire, PE12 6JW |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 17 Nov 1997 | 10 Dec 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |