| TATE, Christopher Ian ACTIVE | Director | 26 Oct 2010 | | England | May 1964 | The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB |
| COOPER, Bradley George RESIGNED | Secretary | 12 Nov 2003 | 26 Oct 2010 | | | 5 Sandy Walk, Bramhope, Leeds, West Yorkshire, LS16 9DW |
| DOUGLAS, Lynsey RESIGNED | Secretary | 26 Oct 2010 | 16 May 2014 | | | The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB |
| MILLINGTON, Paul Terence RESIGNED | Secretary | 02 Sep 2003 | 12 Nov 2003 | | | 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Jul 2003 | 02 Sep 2003 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BELL, John Drummond RESIGNED | Director | 02 Sep 2003 | 13 Jun 2013 | United Kingdom | June 1949 | Flat 9, Chapman House, Chapman Square, Harrogate, HG1 2SQ |
| BROWN, Justin Ward RESIGNED | Director | 12 Nov 2003 | 18 May 2007 | England | November 1972 | 18 Lightfoot Road, London, N8 7JN |
| BULL, Andrew Mark RESIGNED | Director | 12 Nov 2003 | 01 Oct 2013 | United Kingdom | April 1953 | Ladbroke Grove Farm, Windmill Lane, Southam, Warwickshire, CV47 2BW |
| COOPER, Bradley George RESIGNED | Director | 12 Nov 2003 | 26 Oct 2010 | United Kingdom | April 1976 | 5 Sandy Walk, Bramhope, Leeds, West Yorkshire, LS16 9DW |
| FRY, Christopher John RESIGNED | Director | 20 Jul 2007 | 06 May 2011 | United Kingdom | March 1974 | 18 St James' Road, Sevenoaks, Kent, TN13 3NQ |
| GILBERT, Nicholas Jay RESIGNED | Director | 04 Nov 2003 | 12 Nov 2003 | | August 1967 | Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ |
| MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED | Director | 26 Jun 2006 | 30 Sep 2011 | United Kingdom | July 1940 | Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE |
| MILLINGTON, Paul Terence RESIGNED | Director | 02 Sep 2003 | 17 Apr 2013 | United Kingdom | October 1962 | 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS |
| ROSE, Thomas Benjamin RESIGNED | Director | 06 May 2011 | 14 Mar 2013 | England | October 1979 | Millshaw, Ring Road, Beeston, Leeds, West Yorkshire, LS11 8EG |
| STOKES, Thomas Mcnair RESIGNED | Director | 12 Nov 2003 | 14 Apr 2011 | United Kingdom | March 1951 | Moonfleet, Hallfield Lane, Wetherby, West Yorkshire, LS22 6JS |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 24 Jul 2003 | 02 Sep 2003 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |