| GALLAGHER, Scott ACTIVE | Secretary | 31 Mar 2022 | | | | Evans Property Group, Millshaw, Beeston, Leeds, West Yorkshire, LS11 8EG, United Kingdom |
| BEAN, Richard James Mark ACTIVE | Director | 01 Jul 2021 | | England | June 1982 | Millshaw, Leeds, West Yorkshire, LS11 8EG |
| CARTER, John David William ACTIVE | Director | 02 Oct 2023 | | United Kingdom | October 1961 | Millshaw, Leeds, West Yorkshire, LS11 8EG |
| CONNORS, Mark ACTIVE | Director | 02 Oct 2023 | | United Kingdom | September 1962 | Millshaw, Leeds, West Yorkshire, LS11 8EG, United Kingdom |
| MARSHALL, Robert ACTIVE | Director | 01 Jul 2019 | | England | August 1979 | Millshaw, Leeds, West Yorkshire, LS11 8EG |
| JOBBINS, Stuart RESIGNED | Secretary | 22 Nov 2006 | 31 Dec 2011 | | | 16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT |
| MARSHALL, Robert RESIGNED | Secretary | 31 Dec 2011 | 31 Mar 2022 | | | Millshaw, Leeds, West Yorkshire, LS11 8EG |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Nov 2006 | 22 Nov 2006 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BELL, John Drummond RESIGNED | Director | 22 Nov 2006 | 30 Jun 2012 | United Kingdom | June 1949 | Flat 9, Chapman House, Chapman Square, Harrogate, North Yorkshire, HG1 2SQ |
| EVANS, Roderick Michael RESIGNED | Director | 10 Dec 2012 | 02 Oct 2023 | United Kingdom | April 1962 | Millshaw, Leeds, West Yorkshire, LS11 8EG |
| MARCUS, Ian RESIGNED | Director | 01 May 2012 | 10 Dec 2012 | England | January 1959 | Millshaw, Leeds, West Yorkshire, LS11 8EG |
| MILLINGTON, Paul Terence RESIGNED | Director | 22 Nov 2006 | 01 Jul 2019 | United Kingdom | October 1962 | Millshaw, Leeds, West Yorkshire, LS11 8EG |
| PITT, James Oliver RESIGNED | Director | 09 Dec 2009 | 31 Oct 2020 | England | April 1970 | Millshaw, Leeds, West Yorkshire, LS11 8EG |
| SYERS, Alan Matthew RESIGNED | Director | 10 Sep 2018 | 31 Mar 2021 | England | March 1964 | Millshaw, Leeds, West Yorkshire, LS11 8EG |
| TURNER, Philip Arthur RESIGNED | Director | 19 Feb 2007 | 31 Oct 2008 | | March 1952 | Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 22 Nov 2006 | 22 Nov 2006 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |