| BROWN, Iain Murdoch ACTIVE | Director | 08 Oct 2020 | | Scotland | May 1970 | 7, Princes Square, Harrogate, HG1 1ND, England |
| CHEALE, Adam Harry Joseph ACTIVE | Director | 01 May 2013 | | United Kingdom | September 1974 | 7, Princes Square, Harrogate, HG1 1ND, England |
| FEENEY, Jason ACTIVE | Director | 01 Jan 2025 | | England | January 1963 | 7, Princes Square, Harrogate, HG1 1ND, England |
| HEALY, Alan ACTIVE | Director | 01 Jan 2017 | | England | November 1950 | 7, Princes Square, Harrogate, HG1 1ND, England |
| HEWSON, Peter Ian ACTIVE | Director | 01 May 2013 | | United Kingdom | April 1948 | 7, Princes Square, Harrogate, HG1 1ND, England |
| JEWITT, Michael David ACTIVE | Director | 08 Oct 2020 | | England | May 1969 | 7, Princes Square, Harrogate, HG1 1ND, England |
| KHALID, Rizvan Mohammad ACTIVE | Director | 01 May 2013 | | United Kingdom | January 1980 | 7, Princes Square, Harrogate, HG1 1ND, England |
| LOMAX, Stephen Kiernan ACTIVE | Director | 01 May 2013 | | United Kingdom | August 1956 | 7, Princes Square, Harrogate, HG1 1ND, England |
| TAYLOR, Richard ACTIVE | Director | 08 Oct 2020 | | England | April 1965 | 7, Princes Square, Harrogate, HG1 1ND, England |
| THORLEY, John ACTIVE | Director | 01 Oct 2011 | | United Kingdom | January 1940 | 7, Princes Square, Harrogate, HG1 1ND, England |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Mar 2002 | 23 Apr 2014 | | | Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, LS1 2TW, England |
| ARMSTRONG, Michael Edgar RESIGNED | Director | 01 May 2013 | 26 Jun 2014 | United Kingdom | May 1965 | Treburley Abattoir, Treburley, Launceston, Cornwall, PL15 9PU, United Kingdom |
| BRAND, Alison Jane RESIGNED | Director | 01 May 2013 | 13 Feb 2024 | England | December 1975 | 7, Princes Square, Harrogate, HG1 1ND, England |
| GELDARD, John Addison RESIGNED | Director | 10 Nov 2007 | 01 Oct 2011 | United Kingdom | April 1951 | Low Foulshaw Farm, Gilpin Bridge Levens, Kendal, Cumbria, LA8 8ET |
| JASPER, David William RESIGNED | Director | 15 Oct 2005 | 10 Nov 2007 | England | December 1957 | North Downs, Stoke Climsland, Callington, Cornwall, PL17 8LW |
| KIRKPATRICK, Charles Marshall RESIGNED | Director | 01 May 2013 | 26 Jan 2017 | United Kingdom | November 1949 | York House, Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England |
| TRAVES, Alec RESIGNED | Director | 07 Mar 2002 | 08 Nov 2003 | England | February 1941 | Escrick Mansion House, Main Street, York, YO4 6JP |
| WOOD, John Howard RESIGNED | Director | 08 Nov 2003 | 15 Oct 2005 | | February 1948 | Two Oaks Farm Derby Road, Mansfield, Nottinghamshire, NG18 5BW |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 07 Mar 2002 | 07 Mar 2002 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |