| NEWBERY, Carol Lynsey ACTIVE | Director | 31 Aug 2016 | | England | October 1962 | Envea House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB, England |
| SANDS, Trevor Martin ACTIVE | Director | 01 Oct 2022 | | England | October 1965 | Envea House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB, England |
| FEELY, Carol Patricia RESIGNED | Secretary | 03 Dec 2003 | 04 Apr 2005 | | | 9 Hillcrest Road, Bramhall, Stockport, Cheshire, SK7 3AD |
| JONES, David Leonard RESIGNED | Secretary | 04 Apr 2005 | 21 Mar 2006 | | | Beechwood 42 Grebe Close, Poynton, Cheshire, SK12 1HU |
| MCKENZIE, Claire Jane RESIGNED | Secretary | 21 Mar 2006 | 01 Jul 2010 | | | 22 Chapel Street, New Mills, High Peak, Derbyshire, SK22 3JN |
| MEARS, Anthony Elwyn RESIGNED | Secretary | 09 Aug 1999 | 03 Dec 2003 | | | 7 Lay Garth Mead, Rothwell, Leeds, West Yorkshire, LS26 0TT |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jul 1999 | 09 Aug 1999 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ARTHUR, Fenwick, Professor RESIGNED | Director | 09 Aug 1999 | 03 Dec 2003 | | January 1940 | Foxlea 89 Butternab Road, Huddersfield, West Yorkshire, HD4 7AT |
| BENSON, Roger Smith, Prof RESIGNED | Director | 01 Oct 2010 | 31 Aug 2016 | United Kingdom | July 1944 | 8, Church Garth, Great Smeaton, Northallerton, North Yorkshire, DL6 2HW, United Kingdom |
| CHEVILLION, Christophe RESIGNED | Director | 31 Aug 2016 | 30 Sep 2022 | France | November 1963 | Envea House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB, England |
| HOLDSWORTH, Robert James RESIGNED | Director | 01 Mar 2005 | 31 Aug 2016 | United Kingdom | July 1969 | 4, Field Place, Crossway Didsbury, Manchester, M20 6TF, United Kingdom |
| MARTIN, Philip Adrian RESIGNED | Director | 09 Aug 1999 | 31 Mar 2012 | United Kingdom | January 1963 | 16 Mullion Avenue, Honley, Huddersfield, West Yorkshire, HD7 2GN |
| MCCONNELL, Andrew RESIGNED | Director | 01 Jan 2002 | 03 Dec 2003 | England | November 1953 | 5 Churchfield Close, Liversedge, West Yorkshire, WF15 6JW |
| SHEEL, David William, Professor RESIGNED | Director | 23 May 2001 | 15 Feb 2012 | England | May 1954 | 10 Delph Lane, Aughton, Lancashire, L39 5EB |
| SMELT, Paul Anthony RESIGNED | Director | 09 Aug 1999 | 31 Dec 2001 | | April 1939 | 258 Dunford Road, Holmfirth, West Yorkshire, HD9 2RR |
| TONNELIER, Thierry RESIGNED | Director | 31 Aug 2016 | 20 Oct 2024 | France | October 1958 | Envea House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB, England |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 26 Jul 1999 | 09 Aug 1999 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |