| AXON, Jonathan Mark ACTIVE | Director | 05 Mar 2008 | | England | March 1964 | 22, Upper Park Road, Upper Belvedere, Kent, DA17 6EW |
| BLUNDEN, Paul John ACTIVE | Director | 19 Mar 2012 | | United Kingdom | September 1971 | Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ |
| DEVINE, Thomas Robert ACTIVE | Director | 29 Jul 2011 | | United Kingdom | November 1963 | Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ |
| SHEPHERD, Ian ACTIVE | Director | 19 Mar 2012 | | United Kingdom | April 1969 | Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ |
| WHITE, Benjamin ACTIVE | Director | 07 Oct 2008 | | England | September 1972 | Anvil Cottage, The Row, Redlynch, Nr Salisbury, Hampshire, SP5 2JT, Uk |
| ELLIOTT, Phillip Mark RESIGNED | Secretary | 26 Sep 2003 | 15 Nov 2006 | | | 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR |
| GORMAN, Jeremy Philip RESIGNED | Secretary | 02 May 2007 | 21 Feb 2008 | | | 19 Connaught Square, London, W2 2HJ |
| HEMMING, Vivienne Ruth RESIGNED | Secretary | 21 Feb 2008 | 14 Mar 2012 | | | 25 St Johns Road, Wallingford, Oxon, OX10 9AW |
| PARKIN, Robin Giles RESIGNED | Secretary | 07 Dec 2000 | 10 Oct 2002 | | | 54 North Lane, Roundhay, Leeds, West Yorkshire, LS8 2QW |
| WADDELL, Deborah RESIGNED | Secretary | 10 Oct 2002 | 26 Sep 2003 | | | 38 Haslemere Avenue, London, W13 9UJ |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 10 Oct 2002 | 02 May 2007 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Dec 2000 | 07 Dec 2000 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| CROWNE, Peter Charles RESIGNED | Director | 01 Oct 2009 | 17 Feb 2012 | United Kingdom | December 1963 | 38, Fitzroy Road, Fleet, Hampshire, GU51 4JW, United Kingdom |
| FEENEY, Eamonn RESIGNED | Director | 10 Oct 2002 | 02 May 2007 | England | July 1955 | 155 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9ES |
| GIBBS, Martyn Ian RESIGNED | Director | 04 Mar 2008 | 29 Jul 2011 | United Kingdom | December 1970 | 26, The Avenue, Crowthorne, Berkshire, RG45 6PG, United Kingdom |
| GLADWIN, Julian RESIGNED | Director | 07 Dec 2000 | 10 Oct 2002 | | March 1963 | 27 Huntington Road, York, North Yorkshire, YO31 8RL |
| HALL, Stephen RESIGNED | Director | 08 Dec 2000 | 09 Oct 2003 | | July 1968 | 7 Gilbey House, Jamestown Road, London, NW1 7BY |
| KURRIKOFF, Thomas Erik RESIGNED | Director | 15 Nov 2006 | 02 May 2007 | Usa | October 1963 | 7151 Kendallwood Drive, Dallas, Texas 75240, Usa |
| LOGUE, Michael RESIGNED | Director | 30 May 2003 | 03 Jul 2007 | United Kingdom | May 1972 | Hunsingore, 40 Oatlands Drive, Harrogate, HG2 8JR |
| MORGAN, Lisa Jayne RESIGNED | Director | 02 May 2007 | 21 Apr 2010 | | May 1970 | Cobwebs, Longwater Road, Eversley, Hampshire, RG27 0NW |
| PARKIN, Robin Giles RESIGNED | Director | 07 Dec 2000 | 31 Mar 2005 | | June 1971 | 54 North Lane, Roundhay, Leeds, West Yorkshire, LS8 2QW |
| SHEPHERD, Nicholas Paul RESIGNED | Director | 15 Nov 2006 | 02 May 2007 | | August 1958 | Fairview, 460 Oakwood Trail, Fairview 75069 - 8723, Texas, Usa |
| SPARKS, Alexander James Ewart RESIGNED | Director | 10 Oct 2002 | 21 Jul 2006 | | December 1957 | 42 Bute Gardens, London, W6 7DS |
| THOMAS, David Fraser RESIGNED | Director | 02 May 2007 | 02 Jul 2009 | England | January 1963 | Woodlands, Farm Drive, The Webb Estate, Purley, Surrey, CR8 3LP |
| WYATT, Christopher John RESIGNED | Director | 10 Oct 2002 | 21 Nov 2006 | England | November 1956 | Lantern Cottage, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 07 Dec 2000 | 07 Dec 2000 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |