| ANYSZ, Barry Aubrey ACTIVE | Secretary | 27 May 2016 | | | | Springfield House, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, Uk |
| ANYSZ, Barry Aubrey ACTIVE | Director | 13 Nov 1998 | | United Kingdom | October 1949 | 10 Wigton Chase, Wigton Lane, Leeds, West Yorkshire, LS17 8SG |
| BATTERSBY, Richard Godfrey ACTIVE | Director | 19 Dec 2005 | | United Kingdom | November 1942 | St Jacques House St Jacques, St Peter Port, Guernsey, Channel Islands, GY1 1SP |
| SMART, Peter Charles ACTIVE | Director | 13 Nov 1998 | | England | September 1950 | The East Wing Thorp Arch Hall, Thorp Arch Park, Thorp Arch, Wetherby, LS23 7AW, United Kingdom |
| DICKINSON, Michael John RESIGNED | Secretary | 13 Nov 1998 | 25 Oct 2000 | | | Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT |
| ROOKE, Paul Matthew RESIGNED | Secretary | 01 Nov 2007 | 27 May 2016 | | | Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom |
| WRAGG, Jonathan Peter RESIGNED | Secretary | 25 Oct 2000 | 01 Nov 2007 | | | 3, Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Jun 1998 | 13 Nov 1998 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BATTERSBY, Richard Godfrey RESIGNED | Director | 11 Jan 1999 | 23 Sep 2005 | United Kingdom | November 1942 | St Jacques House St Jacques, St Peter Port, Guernsey, Channel Islands, GY1 1SP |
| CRAN, William Michael RESIGNED | Director | 19 Dec 2005 | 31 Dec 2011 | England | May 1949 | Greenwoods, Reap Hirst Road, Huddersfield, HD2 2DD |
| HONEYBORNE, Christopher Henry Bruce, Dr RESIGNED | Director | 11 Jan 1999 | 19 Dec 2005 | United Kingdom | December 1940 | Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE |
| SUMNER, Jonathan Rowan RESIGNED | Director | 11 Jan 1999 | 19 Dec 2005 | England | August 1951 | 54 Dudlow Lane, Dudlow, Liverpool, L18 2EZ |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 25 Jun 1998 | 13 Nov 1998 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Director | 25 Jun 1998 | 13 Nov 1998 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |