| FISH, Deborah Ann ACTIVE | Secretary | 03 Jun 2025 | | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| BISSET, Peter ACTIVE | Director | 01 May 2021 | | England | July 1982 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| HARDY, Paul ACTIVE | Director | 26 May 2023 | | England | April 1976 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 23 Feb 2007 | 15 Sep 2024 | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| YOUNG, Gregory Winston RESIGNED | Secretary | 23 Jul 2003 | 23 Feb 2007 | | | 17 Lower Road, Great Amwell, Ware, Hertfordshire, SG12 9SZ |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Jul 2003 | 23 Jul 2003 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BARKER, Greig RESIGNED | Director | 01 May 2015 | 25 Nov 2019 | United Kingdom | September 1969 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| BISSET, Peter RESIGNED | Director | 01 May 2021 | 01 May 2021 | England | July 1982 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, United Kingdom |
| BROWN, David Seeley RESIGNED | Director | 01 Aug 2015 | 01 May 2016 | England | March 1966 | Buildmark House, George Cayley Drive, York, YO30 4XE, England |
| BUCK, Helen Elizabeth RESIGNED | Director | 20 Aug 2018 | 31 Mar 2023 | United Kingdom | April 1960 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| COOKE, Jonathan Alistair RESIGNED | Director | 23 Jul 2003 | 01 Oct 2015 | England | July 1968 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| DURRANT, Richard Martyn RESIGNED | Director | 23 Jun 2016 | 06 Jun 2018 | England | March 1980 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| EMBLEY, Simon David RESIGNED | Director | 30 Sep 2009 | 30 Apr 2014 | England | October 1960 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| HARDY, Paul RESIGNED | Director | 25 Nov 2019 | 01 May 2021 | England | April 1976 | 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England |
| ROBERTS, Geoffrey Michael RESIGNED | Director | 01 Feb 2014 | 01 May 2015 | England | December 1958 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| SLATTERY, Marc Anthony RESIGNED | Director | 03 Oct 2011 | 24 Jan 2014 | England | December 1968 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| WHITFIELD, Kelvin Roy RESIGNED | Director | 23 Jul 2003 | 26 May 2006 | | March 1950 | Lincolns Pipers Lane, Strethall, Saffron Walden, Essex, CB11 4XJ |
| YOUNG, Gregory Winston RESIGNED | Director | 23 Jul 2003 | 31 May 2023 | England | November 1966 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 23 Jul 2003 | 23 Jul 2003 | | | 788-790 Finchley Road, London, NW11 7TJ |