| HARLE, Graham Edward ACTIVE | Director | 22 Jan 2019 | | England | June 1971 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| STEER, Richard Peter ACTIVE | Director | 23 Mar 1999 | | United Kingdom | September 1955 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| HAMPSON, Neil Edward John RESIGNED | Secretary | 01 Nov 2007 | 21 Jan 2019 | | | Poplar Cottage, Avening Green Tortworth, Wotton Under Edge, Gloucestershire, GL12 8HD |
| HUGHES, Gregory David RESIGNED | Secretary | 22 Jan 2019 | 18 Oct 2019 | | | 95 New Cavendish Street, London, W1W 6XF |
| ROBINSON, Howard Graham RESIGNED | Secretary | 23 Mar 1999 | 01 Nov 2007 | | | 20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Apr 1998 | 23 Mar 1999 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| AYRTON, Rebecca Ann RESIGNED | Director | 01 May 2017 | 07 Apr 2020 | United Kingdom | April 1987 | 95 New Cavendish Street, London, W1W 6XF |
| BAKER, Alan Reginald RESIGNED | Director | 23 Mar 1999 | 31 Dec 2006 | | April 1951 | 3 Newbridge Close, West Hallam, Derbyshire, DE7 6LY |
| BARTON, Nicholas Francis RESIGNED | Director | 01 Jan 2011 | 01 Sep 2013 | United Kingdom | May 1961 | 95 New Cavendish Street, London, W1W 6XF |
| BENGE, David Peter RESIGNED | Director | 01 May 2015 | 30 Sep 2024 | United Kingdom | September 1959 | 95 New Cavendish Street, London, W1W 6XF |
| CHURCH, Gary RESIGNED | Director | 01 Feb 2016 | 01 Jun 2018 | United Kingdom | April 1966 | 208 Sherborne Lofts, Grosvenor Street West, Birmingham, B16 8HW, United Kingdom |
| DAVIDSON, Sarah RESIGNED | Director | 01 Sep 2011 | 08 Jun 2018 | United Kingdom | April 1971 | Lawn Farm, Bowmer Lane, Fritchley, Belper, Derbyshire, DE56 2FY, United Kingdom |
| DITCHFIELD, Cathy Louise RESIGNED | Director | 17 Nov 2014 | 06 Feb 2015 | United Kingdom | August 1973 | 95 New Cavendish Street, London, W1W 6XF |
| EARL, Stuart John RESIGNED | Director | 01 May 2014 | 30 Jul 2020 | United Kingdom | September 1967 | 31, Oaks Park, Rough Common, Canterbury, Kent, CT2 9DP, United Kingdom |
| ELLIS, Louise Caroline RESIGNED | Director | 15 Jan 2018 | 01 Dec 2024 | England | July 1966 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| GREEN, Janette Olive RESIGNED | Director | 01 Jun 2007 | 31 Dec 2013 | United Kingdom | December 1948 | 21 Cutty Sark Drive, Stourport On Severn, Worcestershire, DY13 9RP |
| HAMPSON, Neil Edward John RESIGNED | Director | 01 Jun 2007 | 21 Jan 2019 | England | May 1967 | Poplar Cottage, Avening Green Tortworth, Wotton Under Edge, Gloucestershire, GL12 8HD |
| HUGHES, Gregory David RESIGNED | Director | 01 May 2016 | 18 Oct 2019 | England | December 1974 | 95 New Cavendish Street, London, W1W 6XF |
| KAY, Neil Edward RESIGNED | Director | 23 Dec 2019 | 30 Apr 2023 | United Kingdom | July 1973 | 95 New Cavendish Street, London, W1W 6XF |
| MCCORMICK, Douglas Alexander Drysdale RESIGNED | Director | 24 Jan 2020 | 13 Nov 2023 | England | January 1962 | 95 New Cavendish Street, London, W1W 6XF |
| MILLER, Ian John RESIGNED | Director | 23 Mar 1999 | 31 Dec 2017 | United Kingdom | May 1947 | The Old Bakery, The Street Sissinghurst, Cranbrook, Kent, TN17 2JD |
| MOHRING, David John RESIGNED | Director | 03 Jan 2018 | 29 Feb 2024 | United Kingdom | December 1978 | 95 New Cavendish Street, London, W1W 6XF |
| MONTSERRAT, Katherine Alice RESIGNED | Director | 01 May 2013 | 04 May 2015 | United Kingdom | October 1983 | 95 New Cavendish Street, London, W1W 6XF |
| MURRAY, John Stephen RESIGNED | Director | 23 Mar 1999 | 15 Dec 2014 | United Kingdom | January 1949 | 2 Wimpole Mews, London, W1G 8PE |
| REGENT, Michelle RESIGNED | Director | 01 Jun 2007 | 01 Dec 2024 | United Kingdom | May 1978 | AL5 |
| ROBINSON, Howard Graham RESIGNED | Director | 01 Feb 2007 | 31 Dec 2007 | England | February 1947 | 20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA |
| SAVAGE, Ross Philip RESIGNED | Director | 01 Feb 2007 | 31 Dec 2017 | England | January 1952 | 135 Forest Road, Tunbridge Wells, Kent, TN2 5EX |
| SENIOR, Stuart RESIGNED | Director | 01 Jan 2007 | 01 Dec 2024 | United Kingdom | July 1958 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| WHITWORTH, Benjamin Warwick RESIGNED | Director | 02 Mar 2020 | 01 Dec 2024 | England | August 1965 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 17 Apr 1998 | 23 Mar 1999 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |