| SLATER, John ACTIVE | Secretary | 17 Nov 2009 | | | | Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL |
| GLENN, Jonathan Martin ACTIVE | Director | 17 Nov 2009 | | United Kingdom | November 1968 | Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL |
| WOOLRYCH, Toby Richard ACTIVE | Director | 17 Nov 2009 | | England | September 1966 | Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL |
| BIRTLES, Richard Mark RESIGNED | Secretary | 28 Feb 2000 | 28 Apr 2000 | | | Daleside Cottage, The Dale, Eyam, Derbyshire, S32 5QU |
| MASON, Mike RESIGNED | Secretary | 07 Jan 2005 | 30 Apr 2008 | | | 3 Malting Close, Robin Hood, Wakefield, West Yorkshire, WF3 3AN |
| RYLETT, Colin Lee RESIGNED | Secretary | 07 Jun 2000 | 13 May 2002 | | | 8 Copper Beech Close, Beighton, Sheffield, South Yorkshire, S20 1HD |
| SCOTT, Margaret Geraldine RESIGNED | Secretary | 01 May 2008 | 17 Nov 2009 | | | Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ |
| WESTWOOD, Stephen RESIGNED | Secretary | 16 May 2002 | 07 Jan 2005 | | | 2 Devonshire Close, Dore, Sheffield, S17 3NX |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Feb 2000 | 28 Feb 2000 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BODEK, Bryan Harvey RESIGNED | Director | 01 May 2008 | 17 Nov 2009 | England | April 1953 | 52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP |
| CATTON, David John, Mr. RESIGNED | Director | 28 Feb 2000 | 28 Apr 2000 | England | April 1944 | The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ |
| KEMP, Gerard Alan RESIGNED | Director | 28 Apr 2000 | 11 Apr 2006 | England | October 1943 | Mill Farm, Alne, York, Yorkshire, YO6 2JE |
| TOWNSEND, Ian RESIGNED | Director | 28 Apr 2000 | 05 Nov 2009 | United Kingdom | December 1954 | Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU |
| URQUHART, David Stewart RESIGNED | Director | 01 May 2008 | 17 Nov 2009 | England | December 1959 | 2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL |
| WESTWOOD, Stephen RESIGNED | Director | 16 May 2002 | 07 Jan 2005 | | April 1951 | 2 Devonshire Close, Dore, Sheffield, S17 3NX |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 28 Feb 2000 | 28 Feb 2000 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |