| ANDERTON, Colin James ACTIVE | Director | 18 Sep 2023 | | England | June 1977 | Kids Planet, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| KACZMARSKA, Lucy Marie ACTIVE | Director | 15 Nov 2021 | | England | July 1986 | Kids Planet, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| ROBERTS, Clare Bernadette ACTIVE | Director | 15 Nov 2021 | | England | February 1977 | Kids Planet, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| HARVEY, Helen Hunter Rintoul RESIGNED | Secretary | 11 Feb 1999 | 30 Jan 2007 | | | Beechview Barn, Carr Lane, Eltofts, Thorner, LS14 3HP |
| HOBAN, Bernadette RESIGNED | Secretary | 15 Nov 2021 | 01 Dec 2021 | | | Kids Planet, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| SHIELDS, Karl Andrew RESIGNED | Secretary | 30 Jan 2007 | 15 Nov 2021 | | | Cheviot House, Headwell Lane Saxton, Tadcaster, North Yorkshire, LS24 9PX |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Feb 1999 | 11 Feb 1999 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| CROSSWELL, James Nicholas RESIGNED | Director | 15 Nov 2021 | 29 Jun 2022 | England | May 1982 | Kids Planet, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| ELLIS, Kieron Gordon RESIGNED | Director | 15 Nov 2021 | 18 Sep 2023 | England | August 1984 | Kids Planet, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| HARVEY, Anthony Hanlon RESIGNED | Director | 11 Feb 1999 | 30 Jan 2007 | England | October 1946 | Beechview Barn, Carr Lane, Eltofts, Thorner, LS14 3HP |
| HARVEY, Helen Hunter Rintoul RESIGNED | Director | 11 Feb 1999 | 30 Jan 2007 | | January 1951 | Beechview Barn, Carr Lane, Eltofts, Thorner, LS14 3HP |
| HOBAN, John RESIGNED | Director | 15 Nov 2021 | 08 Aug 2025 | England | April 1952 | Kids Planet, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| MEHTA, Pinesh RESIGNED | Director | 15 Nov 2021 | 01 Dec 2021 | England | October 1981 | Kids Planet, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England |
| SHIELDS, Harriet Elizabeth RESIGNED | Director | 30 Jan 2007 | 15 Nov 2021 | England | January 1971 | London Road, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PW |
| SHIELDS, Karl Andrew RESIGNED | Director | 30 Jan 2007 | 15 Nov 2021 | England | September 1970 | London Road, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PW |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 11 Feb 1999 | 11 Feb 1999 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |