| NOBLE, Kate Ann, Dr ACTIVE | Secretary | 01 Oct 2023 | | | | Spaces - Pennine Five, Block 2, 1 Tenter Street, Sheffield, S1 4BY, England |
| DILWORTH, Nick ACTIVE | Director | 07 Feb 2025 | | England | April 1973 | Spaces - Pennine Five, Block 2, 1 Tenter Street, Sheffield, S1 4BY, England |
| FELL, David William ACTIVE | Director | 01 Sep 2026 | | England | May 1981 | Spaces - Pennine Five, Block 2, 1 Tenter Street, Sheffield, S1 4BY, England |
| WAUMSLEY, Richard Ian ACTIVE | Director | 04 Mar 2024 | | United Kingdom | July 1986 | Spaces - Pennine Five, Block 2, 1 Tenter Street, Sheffield, S1 4BY, England |
| WEBB, Mark Robert ACTIVE | Director | 13 Apr 2026 | | England | October 1966 | Spaces - Pennine Five, Block 2, 1 Tenter Street, Sheffield, S1 4BY, England |
| BIRTLES, Richard Mark RESIGNED | Secretary | 26 Oct 2000 | 25 Nov 2003 | | | Daleside Cottage, The Dale, Eyam, Derbyshire, S32 5QU |
| BLANNIN, Sara Jane RESIGNED | Secretary | 26 Jan 2015 | 31 Dec 2022 | | | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW |
| MIDDLETON, Stephen John RESIGNED | Secretary | 06 Apr 2023 | 01 Oct 2023 | | | 3, Blackburn Road, Rotherham, S61 2DW, England |
| PARKER, Roger Harvey RESIGNED | Secretary | 25 Nov 2003 | 06 Mar 2009 | | | 2 Stumperlowe Hall Road, Sheffield, South Yorkshire, S10 3QR |
| PATTISON, Paul Anthony James RESIGNED | Secretary | 27 Mar 2009 | 21 Nov 2014 | | | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW, England |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Oct 2000 | 26 Oct 2000 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BIRKINSHAW, Nicholas Harold RESIGNED | Director | 28 Apr 2010 | 29 Mar 2019 | England | December 1969 | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW, England |
| BLANNIN, Sara Jane RESIGNED | Director | 26 Jan 2015 | 31 Dec 2022 | United Kingdom | December 1965 | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW |
| CATTON, David John, Mr. RESIGNED | Director | 26 Oct 2000 | 30 Jan 2002 | England | April 1944 | The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ |
| EDWARDS, Craig Nicholas RESIGNED | Director | 01 Mar 2023 | 30 Jan 2026 | England | November 1974 | Spaces - Pennine Five, Block 2, 1 Tenter Street, Sheffield, S1 4BY, England |
| EWAN, Vincent James RESIGNED | Director | 11 Jul 2013 | 17 Mar 2022 | England | April 1956 | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW, England |
| GALLAGHER, Edward Patrick, Professor RESIGNED | Director | 08 Feb 2002 | 28 Apr 2010 | England | August 1944 | 154 Whyteladyes Lane, Cookham, Berkshire, SL6 9LA |
| GOSTICK, Nick Andrew, Dr RESIGNED | Director | 30 Jan 2002 | 29 Sep 2004 | | December 1963 | 815 Upper Wortley Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PN |
| GUNNING, Andrew Paul RESIGNED | Director | 09 Mar 2020 | 17 Mar 2022 | Scotland | August 1957 | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW |
| HAWKINS, Kit Robert RESIGNED | Director | 17 Mar 2022 | 25 Aug 2023 | England | March 1980 | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW |
| JOHN, Christopher Richard RESIGNED | Director | 01 Apr 2019 | 13 Mar 2020 | United Kingdom | May 1976 | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW |
| KEMP, Erica Jane RESIGNED | Director | 28 Apr 2010 | 14 Feb 2020 | United Kingdom | November 1976 | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW, England |
| PARKER, Roger Harvey RESIGNED | Director | 04 Jun 2004 | 06 Mar 2009 | England | April 1944 | 2 Stumperlowe Hall Road, Sheffield, South Yorkshire, S10 3QR |
| PATTISON, Paul Anthony James RESIGNED | Director | 28 Apr 2010 | 21 Nov 2014 | England | March 1963 | Brook Holt No. 3, Blackburn Road, Sheffield, South Yorkshire, S61 2DW, England |
| PHILLIPS, John Richard RESIGNED | Director | 08 Oct 2003 | 20 Jun 2012 | United Kingdom | June 1956 | 252 Dobcroft Road, Ecclesall, Sheffield, S11 9LJ |
| ROUTH, Christopher John Sheppard RESIGNED | Director | 30 Jan 2002 | 31 Oct 2011 | England | September 1960 | 16a Whirlow Grove, Sheffield, South Yorkshire, S11 9NR |
| SCARLETT, Neil RESIGNED | Director | 17 Mar 2022 | 31 May 2025 | England | November 1960 | Unit 3, President Buildings, Savile Street East, Sheffield, S4 7UQ, United Kingdom |
| SKIPWORTH, Peter John, Professor RESIGNED | Director | 28 Apr 2010 | 07 Feb 2025 | England | June 1970 | Unit 3, President Buildings, Savile Street East, Sheffield, S4 7UQ, United Kingdom |
| WHITE, Paul Anthony RESIGNED | Director | 17 Mar 2022 | 16 May 2025 | England | March 1974 | Unit 3, President Buildings, Savile Street East, Sheffield, S4 7UQ, United Kingdom |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 26 Oct 2000 | 26 Oct 2000 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |