| NORTHWOOD, Lynda Jane RESIGNED | Secretary | 01 Jul 2004 | 30 Sep 2012 | | | Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Jul 2004 | 01 Jul 2004 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| CONWAY, Stephen RESIGNED | Director | 01 Jul 2004 | 29 Jun 2006 | | September 1956 | 100 Western Avenue, Prudhoe, Northumberland, NE42 6QB |
| CORRIN, John Richard RESIGNED | Director | 01 Jul 2004 | 04 Nov 2004 | United Kingdom | August 1937 | High Stead Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BQ |
| COWEY, Peter Quentin RESIGNED | Director | 14 Jul 2005 | 05 Jun 2008 | England | July 1958 | The Barn Dog Lane, Upper Greetland, Halifax, West Yorkshire, HX4 8PW |
| ELLIS, Julian Garth, Prof RESIGNED | Director | 01 Jul 2004 | 18 May 2005 | England | October 1946 | Far Close Cottage, Rolleston Road, Fiskerton, Nottinghamshire, NG25 0UJ |
| FOX, John RESIGNED | Director | 01 Jul 2004 | 13 Feb 2006 | | May 1960 | 27 Beechwood Avenue, Wibsey, Bradford, West Yorkshire, BD6 3AF |
| HAINSWORTH, Thomas Christian RESIGNED | Director | 22 Mar 2007 | 06 Jul 2012 | England | October 1967 | Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ |
| HARVIE, Cameron Gordon RESIGNED | Director | 01 Jul 2004 | 29 Feb 2012 | England | July 1966 | Durleigh, Lower Town Halberton, Tiverton, Devon, EX16 7AU |
| JONES, Alan RESIGNED | Director | 22 Mar 2007 | 29 Feb 2012 | United Kingdom | August 1950 | 3 Adel Towers Close, Adel, Leeds, West Yorkshire, LS16 8ES |
| LOW, Robert William RESIGNED | Director | 22 Mar 2007 | 30 Sep 2012 | Scotland | February 1957 | Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ |
| MADEN, Christopher William RESIGNED | Director | 01 Jul 2004 | 14 Jul 2005 | | April 1944 | 77 Shorefield Mount, Egerton, Bolton, Lancashire, BL7 9EW |
| MCGUFFIE, Stewart Robert RESIGNED | Director | 22 Nov 2007 | 03 Jul 2012 | England | February 1968 | Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ |
| RANDALL, David RESIGNED | Director | 01 Jul 2004 | 22 Mar 2007 | | August 1954 | Willow Farm, Elsing Road, Dereham, Norfolk, NR20 3DS |
| ROSKALNS, John Howard RESIGNED | Director | 01 Jul 2004 | 22 Nov 2007 | England | April 1954 | 35 Victoria Embankment, Trent Bridge, Nottingham, Nottinghamshire, NG2 2JY |
| WARWICK, Robert Graham RESIGNED | Director | 01 Jul 2004 | 09 Oct 2009 | England | October 1946 | Healthwaite, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8JP |
| WILLSHAW, Geoffrey RESIGNED | Director | 04 Nov 2004 | 22 Nov 2007 | | January 1944 | Ballington Grange, Lowe Hill, Leek, Staffordshire, ST13 7LY |
| WOOD, Charlesworth David Robert RESIGNED | Director | 01 Jul 2004 | 30 Sep 2012 | United Kingdom | October 1967 | Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ |
| WOODBRIDGE, Timothy John RESIGNED | Director | 01 Jul 2004 | 30 Sep 2012 | England | December 1946 | Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ |
| WRIGHT, Michael Pochin Marius RESIGNED | Director | 14 Jul 2005 | 30 Sep 2012 | United Kingdom | August 1941 | Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 01 Jul 2004 | 01 Jul 2004 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 01 Jul 2004 | 01 Jul 2004 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |