| MELVILLE, Lawrence David ACTIVE | Secretary | 15 Nov 2002 | | | | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| MELVILLE, Lawrence David ACTIVE | Director | 15 Nov 2002 | | United Kingdom | December 1961 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| STANBROOK, Angela ACTIVE | Director | 03 Oct 2022 | | United Kingdom | August 1963 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| MUCHMORE, Gary John RESIGNED | Secretary | 17 Nov 1999 | 01 Sep 2000 | | | 32 Winsham Grove, London, SW11 6NE |
| READ, Richard Michael Hodgson RESIGNED | Secretary | 01 Sep 2000 | 15 Nov 2002 | | | Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Oct 1999 | 17 Nov 1999 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ADDY, Paul RESIGNED | Director | 17 Nov 1999 | 12 Mar 2002 | | August 1962 | Foden House, Foden Lane, Alderley Edge, SK9 7SX |
| ASPROU, George Demetriou RESIGNED | Director | 31 Oct 2001 | 15 Nov 2002 | | May 1952 | 2 Ty Parc Close, Cardiff, CF5 2RG |
| BILES, Adrian John RESIGNED | Director | 01 Sep 2000 | 15 Nov 2002 | England | August 1967 | 85 Capel Road, London, E7 0JS |
| BILES, John Christopher Morris RESIGNED | Director | 01 Sep 2000 | 15 Nov 2002 | Wales | March 1940 | Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU |
| DAVIES, Barbara Jane RESIGNED | Director | 18 Nov 2002 | 21 Nov 2006 | England | December 1953 | 65 Heath Gardens, Twickenham, Middx, TW1 4LY |
| FIREMAN, Bruce Anthony RESIGNED | Director | 31 Oct 2001 | 15 Nov 2002 | England | February 1944 | 1 Wood Lane, London, N6 5UE |
| GREEN, Jeremy Richard RESIGNED | Director | 15 Nov 2002 | 23 Jun 2003 | | June 1961 | Heatherside Farther Common, Hill Brow, Liss, Hampshire, GU33 7QH |
| JONES, Michael Adrian RESIGNED | Director | 31 Oct 2001 | 15 Nov 2002 | | April 1961 | Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE |
| LYONS, Gideon Jacob RESIGNED | Director | 17 Nov 1999 | 14 Feb 2014 | United Kingdom | January 1962 | 1 Mansion Gardens, West Heath Road, London, NW3 7NG |
| MELVILLE, Leslie William RESIGNED | Director | 15 Nov 2002 | 10 Oct 2014 | | June 1930 | 31 Elsworthy Road, London, NW3 3BT |
| MORSHEAD, Nicholas Justin RESIGNED | Director | 17 Nov 1999 | 12 Mar 2002 | | May 1960 | Warford Place, Merrymans Lane, Alderley Edge, Cheshire, SK9 7TP |
| MUCHMORE, Gary John RESIGNED | Director | 17 Nov 1999 | 02 Nov 2001 | United Kingdom | January 1960 | 32 Winsham Grove, London, SW11 6NE |
| POWELL TUCK, James Richard RESIGNED | Director | 15 Nov 2002 | 26 Oct 2021 | | May 1967 | 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom |
| QUINN, David John RESIGNED | Director | 17 Nov 1999 | 15 Jul 2006 | | December 1962 | 76 Muncaster Road, Clapham, London, SW11 6NU |
| READ, Richard Michael Hodgson RESIGNED | Director | 31 Oct 2001 | 15 Nov 2002 | United Kingdom | December 1936 | Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 26 Oct 1999 | 17 Nov 1999 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |