| EMBLEY, Simon David ACTIVE | Director | 12 Jan 2023 | | England | October 1960 | 11-12, Hanover Square, London, W1S 1JJ, England |
| MANNION, Andrew Kevin ACTIVE | Director | 10 Jan 2019 | | England | July 1980 | 1st Floor, Landmark House, Station Road, Cheadle Hulme, Cheadle, Chesire, SK8 7BS, England |
| WINTERBURN, Alison Jane ACTIVE | Director | 10 Jan 2019 | | England | April 1965 | 1st Floor, Landmark House, Station Road, Cheadle Hulme, Cheadle, Chesire, SK8 7BS, England |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 23 Apr 2008 | 12 Jan 2023 | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Secretary | 12 Mar 2007 | 23 Apr 2008 | | | 10 Snow Hill, London, EC1A 2AL |
| BISSET, Peter RESIGNED | Director | 20 Sep 2021 | 12 Jan 2023 | England | July 1982 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| BOOTH, David RESIGNED | Director | 10 Jan 2019 | 25 Nov 2021 | England | May 1959 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| BUCK, Helen Elizabeth RESIGNED | Director | 10 Jan 2019 | 01 Sep 2021 | United Kingdom | April 1960 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| CASTLETON, Adam Robert RESIGNED | Director | 10 Jan 2019 | 16 Dec 2021 | United Kingdom | March 1964 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| COOKE, Stephen Andrew RESIGNED | Director | 01 Sep 2010 | 19 Dec 2014 | England | October 1965 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| DEEKS, Andrew William RESIGNED | Director | 20 Sep 2021 | 12 Jan 2023 | England | March 1981 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| FIELDING, Dean Andrew RESIGNED | Director | 23 Apr 2008 | 01 Sep 2010 | United Kingdom | October 1965 | St. Trinity House 3-4, Kings Square, York, North Yorkshire, YO1 8ZH |
| HARDY, Paul RESIGNED | Director | 10 Jan 2019 | 20 Sep 2021 | England | April 1976 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| MCAULEY, James Charles RESIGNED | Director | 10 Jan 2019 | 01 Sep 2021 | United Kingdom | May 1954 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| PARKES, Alex RESIGNED | Director | 10 Jan 2019 | 17 Feb 2023 | England | May 1972 | 1st Floor, Landmark House, Station Road, Cheadle Hulme, Cheadle, Chesire, SK8 7BS, England |
| ROUND, Jonathan Pearson RESIGNED | Director | 10 Jan 2019 | 16 Dec 2021 | England | February 1964 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| TUCKER, Sarah Elizabeth RESIGNED | Director | 19 Dec 2014 | 10 Jan 2019 | England | August 1972 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| TRAVERS SMITH DIRECTORS LIMITED RESIGNED | Director | 12 Mar 2007 | 23 Apr 2008 | | | 10 Snow Hill, London, EC1A 2AL |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Director | 12 Mar 2007 | 23 Apr 2008 | | | 10 Snow Hill, London, EC1A 2AL |