| HODGES, Alexander Weld ACTIVE | Director | 31 Mar 2026 | | England | September 1968 | Vernacare 1, Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England |
| MORRIS, Nicola Spencer ACTIVE | Director | 31 Mar 2026 | | England | March 1978 | Vernacare 1, Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England |
| TULLEY, Karen Louise RESIGNED | Secretary | 11 Dec 2001 | 04 Jun 2015 | | | 1 Larks House Barn, Sheffield Road, Jackson Bridge, Huddersfield, West Yorkshire, HD9 7HS |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 11 Dec 2001 | 11 Dec 2001 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| DEMPSEY, Padraic William RESIGNED | Director | 03 Oct 2023 | 31 Mar 2026 | Ireland | September 1977 | Greypoint, Cardiff Business Park, Cardiff, CF14 5WF, Wales |
| EAKIN, Jeremy David RESIGNED | Director | 04 Jun 2015 | 03 Oct 2023 | Northern Ireland | July 1967 | Greypoint, Cardiff Business Park, Cardiff, CF14 5WF, Wales |
| EAKIN, Paul Andrew RESIGNED | Director | 04 Jun 2015 | 31 Mar 2022 | Northern Ireland | November 1962 | Greypoint, Cardiff Business Park, Cardiff, CF14 5WF, Wales |
| EAKIN, Thomas George RESIGNED | Director | 28 Jun 2016 | 03 Oct 2023 | Northern Ireland | October 1933 | Quadrand Centre, Cardiff Business Park, Llanishen, Cardiff, CF14 5WF, Wales |
| HALL, Richard Andrew RESIGNED | Director | 31 Mar 2026 | 24 Jul 2026 | England | February 1976 | Vernacare 1, Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England |
| MACQUILLAN, Paul RESIGNED | Director | 04 Jun 2015 | 30 Jun 2021 | Ireland | June 1958 | Greypoint, Cardiff Business Park, Cardiff, CF14 5WF, Wales |
| RYAN, Jennifer Mary RESIGNED | Director | 17 Oct 2003 | 04 Jun 2015 | England | April 1947 | 40 St Juliens Way, Cawthorne, Barnsley, South Yorkshire, S75 4ES |
| TIERNAN, Owen RESIGNED | Director | 30 Jun 2021 | 31 Mar 2026 | Ireland | June 1974 | Greypoint, Cardiff Business Park, Cardiff, CF14 5WF, Wales |
| TULLEY, Matthew John RESIGNED | Director | 11 Dec 2001 | 04 Jun 2015 | United Kingdom | March 1958 | 1 Larks House Barn, Sheffield Road, Jackson Bridge, Huddersfield, West Yorkshire, HD9 7HS |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Director | 11 Dec 2001 | 11 Dec 2001 | | | 12 York Place, Leeds, LS1 2DS |