| FISH, Deborah Ann ACTIVE | Secretary | 03 Jun 2025 | | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| HARDY, Paul ACTIVE | Director | 18 Dec 2018 | | England | April 1976 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| TUCKER, Sarah Elizabeth ACTIVE | Director | 19 Dec 2014 | | England | August 1972 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 18 Jan 2005 | 15 Sep 2024 | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Nov 2004 | 18 Jan 2005 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| BUCK, Helen Elizabeth RESIGNED | Director | 18 Dec 2018 | 31 Mar 2023 | United Kingdom | April 1960 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| CASTLETON, Adam Robert RESIGNED | Director | 31 Dec 2016 | 16 Dec 2021 | United Kingdom | March 1964 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| COOKE, Stephen Andrew RESIGNED | Director | 16 Aug 2010 | 19 Dec 2014 | United Kingdom | October 1965 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| EMBLEY, Simon David RESIGNED | Director | 18 Jan 2005 | 30 Apr 2014 | England | October 1960 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| GABBOTT, Janice Elizabeth RESIGNED | Director | 01 Oct 2007 | 20 Jun 2008 | England | January 1962 | 2 Red Lion Cottages, Soulbury, Leighton Buzzard, Bucks, LU7 0DF |
| GILL, Adrian Stuart RESIGNED | Director | 23 Dec 2014 | 31 Dec 2016 | England | July 1967 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| KIRAN, Renu RESIGNED | Director | 20 Jun 2008 | 16 Aug 2010 | United Kingdom | June 1962 | St Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH |
| MOHUN SMITH, Andrew RESIGNED | Director | 02 Aug 2005 | 20 Oct 2005 | | May 1957 | Riversedge Fox Garth, Nether Poppleton, York, Yorkshire, YO26 6LP |
| NEWNES, David Julian RESIGNED | Director | 30 Apr 2014 | 31 Dec 2014 | England | June 1958 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE |
| NOTLEY, Susan Margaret RESIGNED | Director | 28 Feb 2006 | 20 Jun 2008 | | October 1958 | 4 Staff Cottages, Crouchfields Chapmore End, Ware, Herts, SG12 0EX |
| PANAYIOTOU, Mario RESIGNED | Director | 02 Aug 2005 | 01 Nov 2006 | England | March 1975 | 21 Curthwaite Gardens, Enfield, Middlesex, EN2 7LW |
| STREDWICK, Paul RESIGNED | Director | 28 Feb 2006 | 01 Nov 2006 | | April 1968 | 15 Greenwood Avenue, Benfleet, Essex, SS7 1LD |
| WILLIAMS, David Stuart RESIGNED | Director | 18 Jan 2005 | 19 Dec 2005 | | December 1953 | 17 The Cloisters, Welwyn Garden City, Hertfordshire, AL8 6DU |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 29 Nov 2004 | 18 Jan 2005 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 Nov 2004 | 18 Jan 2005 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |