| WARREN, Rosalind Mary ACTIVE | Secretary | 01 Sep 2017 | | | | Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England |
| BASSITT, Emma Rebecca ACTIVE | Director | 12 Jan 2026 | | England | September 1993 | Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England |
| DUNN, Kelly Anne ACTIVE | Director | 06 Dec 2021 | | England | February 1982 | Woodend, The Crescent, Scarborough, YO11 2PW, England |
| GRADWELL, Susan Lesley ACTIVE | Director | 19 Feb 2008 | | England | November 1958 | Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England |
| LANE, Charles Richard, Dr ACTIVE | Director | 11 Dec 2014 | | England | January 1967 | Fera, Sand Hutton, York, YO41 1LZ, England |
| MASON, Laura ACTIVE | Director | 01 Aug 2017 | | England | April 1975 | Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England |
| MILLS, Katherine ACTIVE | Director | 27 Sep 2024 | | England | March 1980 | 5, The Rowans, Holme-On-Spalding-Moor, York, YO43 4EQ, England |
| POND, Philip Roy ACTIVE | Director | 03 Feb 2026 | | England | September 1958 | Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England |
| TAIT, Jonathan ACTIVE | Director | 08 Dec 2022 | | England | August 1977 | Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England |
| HUNT, Rosemary Beatrice RESIGNED | Secretary | 01 Feb 2001 | 23 Oct 2015 | | | It Centre, Innovation Way, Heslington, York, N Yorkshire, YO10 5NP, United Kingdom |
| MASON, Laura RESIGNED | Secretary | 23 Oct 2015 | 31 Aug 2017 | | | It Centre, Innovation Way, Heslington, York, N Yorkshire, YO10 5NP |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Dec 2000 | 01 Feb 2001 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BAKER, Kevan Bernard RESIGNED | Director | 27 Jan 2005 | 02 Oct 2008 | United Kingdom | July 1959 | 19 Heatherdale Drive, Tingley, Wakefield, West Yorkshire, WF3 1NG |
| BATEMAN, George RESIGNED | Director | 23 Mar 2001 | 11 May 2010 | United Kingdom | January 1950 | 14 Beechfield, South Otterington, Northallerton, North Yorkshire, DL7 9JJ |
| BILLINGHAM, Stuart Cooper, Professor RESIGNED | Director | 01 Jun 2010 | 15 Dec 2016 | United Kingdom | May 1952 | It Centre, Innovation Way, Heslington, York, N Yorkshire, YO10 5NP, United Kingdom |
| CAPELIN, Wendy May RESIGNED | Director | 19 Feb 2008 | 09 Feb 2010 | United Kingdom | June 1960 | 2, Mildred Grove, York, Yorkshire, YO24 4DY |
| CAWOOD, Suzanne Elizabeth RESIGNED | Director | 16 Jun 2014 | 20 Nov 2019 | England | January 1962 | It Centre, Innovation Way, Heslington, York, N Yorkshire, YO10 5NP |
| CAWOOD, Suzanne Elizabeth RESIGNED | Director | 15 Dec 2011 | 09 Jan 2013 | England | January 1962 | It Centre, Innovation Way, Heslington, York, N Yorkshire, YO10 5NP, United Kingdom |
| CHRISTON, Christine Diane RESIGNED | Director | 17 Sep 2001 | 31 Mar 2003 | | May 1944 | 4 Normanby Road, Northallerton, North Yorkshire, DL7 8RW |
| CLOWES, Benjamin RESIGNED | Director | 15 Dec 2011 | 09 Jan 2013 | England | August 1970 | It Centre, Innovation Way, Heslington, York, N Yorkshire, YO10 5NP, United Kingdom |
| CRUDDAS, Len RESIGNED | Director | 21 Oct 2004 | 03 Feb 2009 | | August 1952 | White Rock, Horsfield Way, Dunnington, YO19 5RH |
| DWYER, Peter RESIGNED | Director | 12 Sep 2007 | 11 May 2010 | United Kingdom | February 1958 | 5, North Grange Court, York, North Yorkshire, YO30 6AT |
| EHRHARDT, Jenny Margaret Elizabeth Jane RESIGNED | Director | 15 Sep 2010 | 17 Mar 2014 | United Kingdom | October 1979 | It Centre, Innovation Way, Heslington, York, N Yorkshire, YO10 5NP, United Kingdom |
| GALLOWAY, Michael RESIGNED | Director | 01 Feb 2001 | 21 Sep 2007 | United Kingdom | December 1949 | 14a, King Rudding Close, Riccall, York, North Yorkshire, YO19 6RY |
| GILLBANKS, Timothy John RESIGNED | Director | 22 Feb 2018 | 22 Mar 2022 | England | August 1965 | Millthorpe School, Nunthorpe Avenue, York, YO23 1WF, England |
| GODOLPHIN, Timothy William RESIGNED | Director | 08 Aug 2001 | 21 Oct 2004 | | June 1943 | 1 Mallinson Grove, Harrogate, North Yorkshire, HG2 9HN |
| GRANT, Peter Timothy RESIGNED | Director | 26 Mar 2012 | 09 Jan 2013 | United Kingdom | May 1959 | Darlington College, Haughton Road, Darlington, County Durham, DL1 1DR, United Kingdom |
| GREGSON, Janet Mary RESIGNED | Director | 12 Sep 2007 | 11 May 2010 | England | April 1955 | Winterburn, School Lane, Collingham, Wetherby, West Yorkshire, LS22 5BQ |
| GUDGEON, Janette RESIGNED | Director | 08 Oct 2009 | 30 Aug 2012 | England | July 1970 | It Centre, Innovation Way, Heslington, York, N Yorkshire, YO10 5NP, United Kingdom |
| HARRIS, Roland Edwin RESIGNED | Director | 01 Feb 2001 | 21 Oct 2004 | England | April 1944 | 7 Priory Road, Wilmslow, Cheshire, SK9 5PS |
| HARRIS, Sean RESIGNED | Director | 08 Dec 2022 | 05 Dec 2025 | United Kingdom | November 1982 | Fulbeck Road, Netherfields, Middlesbrough, TS3 0QS, England |
| HODGE, Bonita Anne RESIGNED | Director | 14 Dec 2010 | 15 Dec 2011 | England | October 1958 | Spitfire House, Aviator Court, York, North Yorkshire, YO30 4UZ |
| HODGES, Jill Elizabeth RESIGNED | Director | 15 Sep 2010 | 09 Jan 2013 | England | November 1957 | It Centre, Innovation Way, Heslington, York, N Yorkshire, YO10 5NP, United Kingdom |
| HUNTON, Allan RESIGNED | Director | 08 Aug 2001 | 08 Oct 2009 | | October 1953 | 28 Ormesby Crescent, Northallerton, North Yorkshire, DL7 8RP |
| LAWLOR, John James RESIGNED | Director | 12 Sep 2007 | 09 Feb 2010 | United Kingdom | September 1961 | 37 Boroughbridge Road, Knaresborough, North Yorkshire, HG5 0ND |
| LOFTUS, Francis, Reverend RESIGNED | Director | 23 Mar 2001 | 21 Oct 2004 | United Kingdom | May 1952 | 19 Green Lane, North Duffield, Selby, North Yorkshire, YO8 5RR |
| LONG, Richard Martin RESIGNED | Director | 28 Apr 2005 | 22 Jun 2022 | England | February 1955 | 31 Bewlay Street, York, North Yorkshire, YO23 1JT |
| MACEY-HEWITT, Julie Anne RESIGNED | Director | 01 Jan 2024 | 20 Mar 2026 | United Kingdom | April 1982 | 35, West Garth, Sherburn, Malton, YO17 8PN, England |
| MCGEE, Christopher John RESIGNED | Director | 11 May 2010 | 01 Nov 2012 | United Kingdom | April 1953 | County Hall, Racecourse Lane, Northallerton, North Yorkshire, DL7 8AE, United Kingdom |
| MILLAN, David Neil RESIGNED | Director | 08 Aug 2001 | 21 Oct 2004 | | December 1961 | Meadowcroft, Back Lane, Tollerton, North Yorkshire, YO61 1PZ |
| MURPHY, Paul Martin RESIGNED | Director | 01 Apr 2003 | 19 Feb 2008 | United Kingdom | November 1958 | 4 Chantry Gap, Upper Poppleton, York, YO26 6DG |
| NALL, Tom Peter Matthew RESIGNED | Director | 10 Feb 2009 | 22 Jun 2022 | England | November 1978 | 26, Haw Street, Wotton-Under-Edge, GL12 7AQ, England |
| NELLAR, Jane Frances RESIGNED | Director | 12 Sep 2007 | 09 Feb 2010 | United Kingdom | May 1959 | Forest Farm, 86 The Village, Stockton On The Forest, York, N Yorkshire, YO32 9UW |
| PALMER, Sylvia Joan RESIGNED | Director | 01 Feb 2001 | 01 May 2001 | England | January 1948 | 4 Stoneleigh Gate, Green Hammerton, York, North Yorkshire, YO26 8HG |
| PHILIP, Elizabeth Jane RESIGNED | Director | 19 Feb 2008 | 11 May 2010 | England | November 1960 | Southfield, Huggate, York, East Yorkshire, YO42 1YF |
| POND, Philip RESIGNED | Director | 01 Jan 2024 | 19 Dec 2025 | England | September 1968 | It Centre, Innovation Way, Heslington, York, YO10 5NP, England |
| PRESTON, Claire RESIGNED | Director | 06 Dec 2021 | 03 Sep 2026 | England | April 1968 | Innovation Centre, Innovation Way, Heslington, York, YO10 5DG, England |
| READ, Shaun David RESIGNED | Director | 18 Sep 2013 | 07 Dec 2021 | England | January 1963 | Scalby School, Fieldstead Crescent, Scarborough, North Yorkshire, YO12 6TH, England |
| RENOU, Janet RESIGNED | Director | 27 Jan 2005 | 20 Mar 2013 | England | January 1956 | Post Office Barn, Airton, Skipton, North Yorkshire, BD23 4AE |
| RIGG, Judith Anne RESIGNED | Director | 09 Feb 2010 | 09 Jan 2013 | United Kingdom | November 1954 | It Centre, Innovation Way, Heslington, York, N Yorkshire, YO10 5NP, United Kingdom |
| SCOTT, Patrick Richard Dehany RESIGNED | Director | 12 Sep 2001 | 21 Sep 2007 | | November 1949 | 4 The Avenue, Durham, County Durham, DH1 4ED |
| SYMINGTON, Susan RESIGNED | Director | 23 Mar 2001 | 31 Jan 2006 | | March 1965 | Gallon House, 47 Kirkgate Knaresborough, Harrogate, North Yorkshire, HG5 8BZ |
| WHITE, Julie RESIGNED | Director | 09 Dec 2021 | 23 Sep 2025 | England | November 1968 | 6, Pear Tree Court, York, YO1 7DF, England |
| WILLIAMSON, Gary James RESIGNED | Director | 12 May 2009 | 20 Sep 2011 | England | August 1960 | 6 Copley Lane, Copley Village, Halifax, West Yorkshire, HX3 0TT |
| WOOD, Bruce RESIGNED | Director | 14 Sep 2012 | 09 Jan 2013 | England | August 1950 | County Hall, Racecourse Lane, Northallerton, North Yorkshire, DL7 8AE, England |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 15 Dec 2000 | 01 Feb 2001 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |