| MONAGHAN, Laurence ACTIVE | Secretary | 09 Feb 2005 | | | | Flat 3 19 Sweeting Street, Liverpool, Merseyside, L2 4TE |
| BURNS, Matthew Robert ACTIVE | Director | 27 Sep 2016 | | England | October 1975 | Apt 1, 15 Sweeting Street, Liverpool, L2 4TE, England |
| LEUNG, Anthony ACTIVE | Director | 21 Jul 2024 | | United Kingdom | April 1994 | Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom |
| CROWTHER, Steven Andrew RESIGNED | Secretary | 19 Jun 2001 | 09 Feb 2005 | | | 91 Glebelands Road, Prestwich, Manchester, M25 1WF |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Jun 2001 | 19 Jun 2001 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BATE, Simon Donald RESIGNED | Director | 27 Feb 2003 | 09 Feb 2005 | England | August 1958 | 24 Park Road, Altrincham, WA15 9NN |
| BECKETT, John RESIGNED | Director | 09 Feb 2005 | 27 Sep 2016 | England | July 1967 | 15a Sweeting Street, Liverpool, Merseyside, L2 4TE |
| BENN, Alan RESIGNED | Director | 09 Feb 2005 | 19 Jun 2010 | United Kingdom | March 1959 | Pear Tree Farm, 25 Tithebarn Lane Melling, Liverpool, Merseyside, L31 1EE |
| BENNETT, Stuart RESIGNED | Director | 09 Feb 2005 | 16 Jul 2007 | | January 1974 | Flat 5 17 Sweeting Street, Liverpool, Merseyside, L2 4TE |
| CAPLE, Neil RESIGNED | Director | 09 Feb 2005 | 19 Jun 2010 | | October 1958 | 6 Queens Avenue, Freshfields, Formby, Merseyside, L37 7AJ |
| CHEESMAN, Andrea RESIGNED | Director | 09 Feb 2005 | 19 Jun 2010 | | July 1969 | Flat 2 17 Sweeting Street, Liverpool, Merseyside, L2 4TE |
| DODD, Andrew Gerard RESIGNED | Director | 11 Apr 2003 | 09 Feb 2005 | England | October 1955 | 96 Park Road, Hale, Cheshire, WA15 9LF |
| KENNEDY, Phil RESIGNED | Director | 09 Feb 2005 | 19 Jun 2010 | | January 1971 | Flat 6 19 Sweeting Street, Liverpool, Merseyside, L2 4TE |
| KIDD, Susan RESIGNED | Director | 09 Feb 2005 | 19 Jun 2010 | | August 1977 | Flat 1 19 Sweeting Street, Liverpool, Merseyside, L2 4TE |
| PAYNE, Nicholas Stuart RESIGNED | Director | 19 Jun 2001 | 05 Dec 2002 | United Kingdom | January 1967 | 11 Harrop Road, Hale, Cheshire, WA15 9BU |
| RICHMOND, Stephen Alan RESIGNED | Director | 09 Feb 2005 | 27 Sep 2016 | England | November 1970 | Flat 4 15 Sweeting Street, Liverpool, Merseyside, L2 4TE |
| RINGLE, Ann RESIGNED | Director | 09 Feb 2005 | 19 Jun 2010 | | July 1954 | Flat 1 15 Sweeting Street, Liverpool, Merseyside, L2 4TE |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 19 Jun 2001 | 19 Jun 2001 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Director | 19 Jun 2001 | 19 Jun 2001 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |