| AKERS, Robin Roy ACTIVE | Director | 22 Jan 2024 | | England | August 1975 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| CLEGG, James ACTIVE | Director | 01 Aug 2025 | | United Kingdom | September 1965 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| PEACE, Gavin Edward ACTIVE | Director | 01 Aug 2025 | | United Kingdom | July 1970 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| RICHMOND, James ACTIVE | Director | 21 Nov 2023 | | England | October 1976 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| SANDERS, Dominik Mark ACTIVE | Director | 21 Nov 2023 | | England | May 1984 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| SHAW, David Mark ACTIVE | Director | 01 Aug 2025 | | England | June 1975 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| THORNE, Mark ACTIVE | Director | 01 Feb 2022 | | England | May 1977 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| WALTERS, Marie Claire ACTIVE | Director | 01 Aug 2024 | | England | March 1980 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| BROWN, Richard Kevan RESIGNED | Secretary | 06 Feb 2008 | 04 Aug 2017 | | | 36 Newcombe Street, Market Harborough, Leicestershire, LE16 9PB |
| THAKRAR, Vinodrai RESIGNED | Secretary | 28 Sep 1998 | 31 Dec 2007 | | | 48 Dean Road, Leicester, LE4 6GN |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Feb 1998 | 28 Sep 1998 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BACON, Philip Leslie John RESIGNED | Director | 10 Nov 2003 | 31 Mar 2009 | England | April 1950 | 25 Harrowgate Drive, Birstall, Leicester, Leicestershire, LE4 3GQ |
| BROWN, Richard Kevan RESIGNED | Director | 06 Feb 2008 | 04 Aug 2017 | England | September 1958 | 36 Newcombe Street, Market Harborough, Leicestershire, LE16 9PB |
| BRYANT, Richard John RESIGNED | Director | 06 Oct 2006 | 10 Sep 2007 | | February 1966 | 2 Cromwell Road, Rugby, Warwickshire, CV22 5LP |
| CARRINGTON, Fiona Jane RESIGNED | Director | 27 Jan 2015 | 16 Jun 2016 | United Kingdom | July 1953 | Stable Cottage, Hickmire, Wollaston, Wellingborough, Northamptonshire, NN29 7SL, England |
| CARRINGTON, Mark Frederick RESIGNED | Director | 28 Sep 1998 | 07 Sep 2018 | England | May 1951 | Stable Cottage, Hickmire, Wollaston, Wellingborough, Northamptonshire, NN29 7SL, United Kingdom |
| FAULCONBRIDGE, Mark James RESIGNED | Director | 12 Jan 2017 | 14 Nov 2023 | England | August 1964 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| FAULCONBRIDGE, Nigel Charles RESIGNED | Director | 16 Jun 2016 | 22 Jan 2024 | United Kingdom | August 1966 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY, United Kingdom |
| INGREY, John Stephen RESIGNED | Director | 28 Sep 1998 | 07 Oct 2005 | | June 1949 | 10 Lavender Way, The Green, Biggleswade, Bedfordshire, SG18 8TS |
| STRETTON, David RESIGNED | Director | 10 Nov 2003 | 03 Aug 2004 | | October 1960 | 16 Milby Drive, Nuneaton, Warwickshire, CV11 6JS |
| THAKRAR, Vinodrai RESIGNED | Director | 28 Sep 1998 | 31 Dec 2007 | | July 1955 | 48 Dean Road, Leicester, LE4 6GN |
| THORLEY, Graham John RESIGNED | Director | 06 Oct 2006 | 10 Jul 2009 | | October 1962 | Pendle, Treeton Road, Howden, Yorkshire, DN14 7DN |
| WRIGHT, Stephen RESIGNED | Director | 01 Jul 2011 | 28 Mar 2014 | England | July 1967 | Riverside, Market Harborough, Leicestershire, LE16 7PX |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 03 Feb 1998 | 28 Sep 1998 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |