| FISH, Deborah ACTIVE | Secretary | 21 Jan 2025 | | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| BISSET, Peter ACTIVE | Director | 25 Nov 2021 | | England | July 1982 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| HARDY, Paul ACTIVE | Director | 31 May 2023 | | England | April 1976 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 07 Sep 2007 | 15 Sep 2024 | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| TENNANT, Stephen William Bond RESIGNED | Secretary | 10 Feb 2000 | 07 Sep 2007 | | | 37 Hurst Park Road, Twyford, Reading, Berkshire, RG10 0EZ |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 10 Feb 2000 | 10 Feb 2000 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| ALMROTT, Garry William RESIGNED | Director | 10 Feb 2000 | 07 Sep 2007 | United Kingdom | August 1966 | Chestnut House, Chestnut Lane, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BZ |
| ALMROTT, Julian Mark RESIGNED | Director | 10 Feb 2000 | 07 Sep 2007 | England | November 1971 | 36 Clementi Avenue, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TN |
| BARKER, Greig RESIGNED | Director | 01 Aug 2015 | 25 Nov 2019 | United Kingdom | September 1969 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| BATORY, Tristan RESIGNED | Director | 01 May 2000 | 07 Sep 2007 | | March 1964 | 3 Creslow Way, Stone, Buckinghamshire, HP17 8YN |
| BROWN, David Seeley RESIGNED | Director | 01 Aug 2015 | 01 May 2016 | England | March 1966 | Buildmark House, George Cayley Drive, York, YO30 4XE, England |
| COOKE, Jonathan Alistair RESIGNED | Director | 07 Sep 2007 | 01 Aug 2015 | England | July 1968 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| HARDY, Paul RESIGNED | Director | 25 Nov 2019 | 25 Nov 2021 | England | April 1976 | 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England |
| JENKINS, James Edward Gordon RESIGNED | Director | 10 Feb 2000 | 07 Sep 2007 | England | February 1946 | Turnip End Cottage, Speen, Princes Risborough, Buckinghamshire, HP27 0QA |
| LITCHFIELD, Darrell Charles RESIGNED | Director | 10 Feb 2000 | 07 Sep 2007 | England | November 1966 | 57 Sunnycroft, Downley, High Wycombe, Buckinghamshire, HP13 5UR |
| NAGLE, Colin RESIGNED | Director | 10 Feb 2000 | 15 Jun 2005 | | July 1966 | 39 Dean Garden Rise, High Wycombe, Buckinghamshire, HP11 1RF |
| PERING, David RESIGNED | Director | 10 Feb 2000 | 07 Sep 2007 | England | December 1967 | 9 Ridgeway Close, Marlow, Buckinghamshire, SL7 3LJ |
| TENNANT, Stephen William Bond RESIGNED | Director | 10 Feb 2000 | 07 Sep 2007 | England | November 1948 | 37 Hurst Park Road, Twyford, Reading, Berkshire, RG10 0EZ |
| YOUNG, Gregory Winston RESIGNED | Director | 01 May 2016 | 31 May 2023 | England | November 1966 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 10 Feb 2000 | 10 Feb 2000 | | | 16 Churchill Way, Cardiff, CF10 2DX |