| GOLIA, Jetinder ACTIVE | Secretary | 26 May 2004 | | | | 1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England |
| LEIGHTON, Russell Eric ACTIVE | Director | 22 Sep 2008 | | England | September 1971 | 1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England |
| MAKANJI, Ashok RESIGNED | Secretary | 21 Jun 2000 | 26 May 2004 | | | 10 Bluebell Close, Barlbrough, Chesterfield, Derbyshire, S43 4WT |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 May 2000 | 21 Jun 2000 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BRYAN, Glynis Ann RESIGNED | Director | 22 Sep 2008 | 31 Dec 2024 | United States | July 1958 | 1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England |
| CROWN, Eric J RESIGNED | Director | 21 Jun 2000 | 06 Nov 2001 | | February 1962 | 1305 West Auto Drive, Tempe, Arizona, 85284, U S A |
| CROWN, Timothy RESIGNED | Director | 21 Jun 2000 | 22 Sep 2008 | | February 1964 | 1820 West Drake, Tempe, Arizona, 85283, U S A |
| FENNESSY, Richard RESIGNED | Director | 06 Jun 2005 | 08 Sep 2009 | | November 1964 | 1305 West Auto Drive, Tempe, Arizona 85284, Usa |
| FENTON, Stuart Andrew RESIGNED | Director | 14 Oct 2002 | 28 Aug 2013 | United Kingdom | July 1968 | Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU |
| GUMBERT, Michael RESIGNED | Director | 21 Jun 2000 | 23 Jul 2001 | | November 1958 | 6820 South Harl Avenue, Tempe, Arizona, 85283, U S A |
| KENT, Paul RESIGNED | Director | 07 Aug 2002 | 14 Oct 2002 | | January 1966 | Apartment 649 Point West, 116 Cromwell Road, London, SW7 4XF |
| LAYBOURNE, Stanley RESIGNED | Director | 06 Nov 2001 | 22 Sep 2008 | | February 1949 | 1305 West Auto Drive, Tempe, Arizona 85284, Usa |
| LAYBOURNE, Stanley RESIGNED | Director | 21 Jun 2000 | 23 Jul 2001 | | February 1949 | 2415 South Roosevelt, Tempe, Arizona, 85282, U S A |
| MYERS, Kirby RESIGNED | Director | 23 Jul 2001 | 08 Oct 2001 | | June 1956 | Beggars Roost 31 Sandmoor Drive, Alwoodley, Leeds, LS17 7DF |
| PALK, David Brian RESIGNED | Director | 08 Oct 2001 | 17 Jul 2002 | | October 1960 | Highlands House, Reading Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3PH |
| STRAFFORD, Lee Andrew RESIGNED | Director | 21 Jun 2000 | 23 Jul 2001 | | March 1972 | 14 Whirlow Grange Drive, Sheffield, S11 9RX |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 22 May 2000 | 21 Jun 2000 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |