| COHEN, Michael John ACTIVE | Secretary | 29 Sep 2023 | | | | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| BALLS, John Allen ACTIVE | Director | 05 Mar 2026 | | England | December 1958 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| EVANS, Timothy James Lloyd ACTIVE | Director | 12 Mar 2026 | | Wales | May 1962 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| FARRELL, Judith Frances ACTIVE | Director | 12 Jun 2018 | | England | March 1969 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| GRAHAM, Ronald ACTIVE | Director | 02 Jul 2013 | | England | January 1944 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| GRAY, Mark Jonathan ACTIVE | Director | 12 Mar 2026 | | Wales | May 1967 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| HARDS, Richard John ACTIVE | Director | 26 Feb 2026 | | England | March 1957 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| HASLAM, Philip James ACTIVE | Director | 26 Feb 2026 | | United Kingdom | September 1966 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| HATCHMAN, Juliette Isabel ACTIVE | Director | 26 Feb 2026 | | England | May 1979 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| JENKINSON, William George ACTIVE | Director | 26 Feb 2026 | | United Kingdom | February 1985 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| LAMBOURN, Elizabeth Caroline ACTIVE | Director | 26 Feb 2026 | | England | January 1957 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| LOCKER, Arnold Arthur ACTIVE | Director | 02 Jul 2013 | | Britain | April 1953 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| MEUN, Geeret ACTIVE | Director | 02 Dec 2008 | | Netherlands | December 1958 | Golfoploop 20, Urli, Flevoland, 8322 Br, Netherlands |
| MULLENGER, Ashley Eleanor ACTIVE | Director | 21 May 2026 | | England | May 1987 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| OWEN, George Harry ACTIVE | Director | 26 Feb 2026 | | United Kingdom | February 1989 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| RANFORD, Christopher William ACTIVE | Director | 02 Mar 2026 | | United Kingdom | March 1984 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| RODMELL, Dale Paul ACTIVE | Director | 17 Nov 2023 | | England | May 1975 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| ROGERS, Chloe Amanda Rose ACTIVE | Director | 11 Sep 2025 | | England | March 1986 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| SANDELL, Jane Vanessa ACTIVE | Director | 30 Jul 2026 | | England | January 1978 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| DEAS, Barrie Chisholme RESIGNED | Secretary | 26 Aug 2009 | 01 May 2023 | | | 21, George Street, York, Nth Yorks, YO1 9QA |
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Jun 2008 | 27 Aug 2009 | | | New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE |
| ATKINS, Nigel Douglas RESIGNED | Director | 04 Aug 2008 | 08 Mar 2016 | United Kingdom | February 1952 | East Lodge, Hall Lane, Elsham, North Lincolnshire, DN20 0QY |
| BALLS, John Allen RESIGNED | Director | 10 Oct 2017 | 11 Jan 2026 | England | December 1958 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| BARTLETT, Trevor Royston RESIGNED | Director | 01 Sep 2008 | 25 Mar 2024 | United Kingdom | December 1955 | Pentire, 302 Dartmouth Road, Paignton, Devon, TQ4 6LH |
| BLAZEBY, Nigel James RESIGNED | Director | 12 Jun 2018 | 05 Nov 2020 | England | March 1962 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| BUTTERWITH, John Robert RESIGNED | Director | 02 Dec 2008 | 28 Oct 2016 | United Kingdom | May 1943 | Quo Vadis House, Slade, Bideford, N Devon, EX39 3LZ |
| CASSON, Robert Marsh RESIGNED | Director | 02 Jul 2013 | 11 Sep 2025 | United Kingdom | October 1946 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| CHAMBERS, David John RESIGNED | Director | 10 Oct 2017 | 18 Dec 2025 | England | March 1947 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| CLARK, Dennis Henry RESIGNED | Director | 02 Aug 2008 | 20 Mar 2024 | United Kingdom | May 1953 | 178, The Broadway, Cullercoats, North Shields, Tyne And Wear, NE30 3RX |
| COHEN, Michael John RESIGNED | Director | 28 Oct 2016 | 17 Jul 2018 | England | October 1977 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| COX, Matthew James RESIGNED | Director | 10 Oct 2017 | 30 Nov 2021 | England | January 1972 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| COX, Matthew James RESIGNED | Director | 01 Jan 2016 | 01 Jan 2019 | England | January 1972 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| DE BOER, Andries RESIGNED | Director | 02 Dec 2008 | 18 Jan 2023 | Netherlands | November 1969 | Lacon 3, Urk, 8321sv, Netherlands |
| DE BOER, Willem RESIGNED | Director | 02 Dec 2008 | 01 Oct 2019 | Netherlands | December 1943 | De Akkers, 64, Urk, Fleuland, 8321 BV, Netherlands |
| DELAHUNTY, Anthony Peter RESIGNED | Director | 02 Jul 2013 | 30 Jan 2026 | England | July 1954 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| GILSON, Paul David RESIGNED | Director | 02 Jul 2013 | 29 Jun 2026 | England | November 1953 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| HARPER, Stewart Norman RESIGNED | Director | 02 Dec 2008 | 01 Oct 2019 | England | April 1949 | Brookside Effingham Road, Burstow, Horley, Surrey, RH6 9RP |
| HILL, William David RESIGNED | Director | 02 Dec 2008 | 02 Jul 2013 | United Kingdom | June 1964 | 38, Mountain Road, Kilkeel, County Down, BT34 4BB, Northern Ireland |
| JOY, Paul Desmond RESIGNED | Director | 05 Aug 2008 | 18 May 2012 | United Kingdom | October 1949 | 57 Ashburnham Road, Hastings, East Sussex, TN35 5JL |
| LAMBOURN, Samuel Stove RESIGNED | Director | 10 Nov 2009 | 11 Jan 2026 | United Kingdom | May 1948 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| LOCKER, Andrew Robinson RESIGNED | Director | 12 Jun 2018 | 30 Nov 2021 | England | October 1977 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| MARTINEZ GARCIA, Alvaro RESIGNED | Director | 02 Dec 2008 | 31 Dec 2020 | Spain | June 1966 | Avda De Arteixo 19-10, La Coruna, 15004, Spain |
| MCCULLA, Alan Moore RESIGNED | Director | 02 Jul 2013 | 31 Dec 2020 | United Kingdom | November 1967 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| MCKEE, Neil RESIGNED | Director | 02 Jul 2013 | 09 Jul 2021 | Northern Ireland | April 1966 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| MORAN, Kenneth William RESIGNED | Director | 10 Nov 2009 | 01 Oct 2019 | England | December 1947 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| OWEN, Trevor Thomas RESIGNED | Director | 02 Jul 2013 | 11 Jan 2026 | England | July 1946 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| PARKER, Stephen RESIGNED | Director | 02 Jul 2013 | 10 Jul 2026 | England | September 1961 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| PASCOE, Andrew Leslie RESIGNED | Director | 12 Jun 2018 | 11 Jan 2026 | England | February 1970 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| PAWLEY, Brian Frank RESIGNED | Director | 02 Jul 2013 | 11 Sep 2025 | United Kingdom | January 1944 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| PENFOLD, Robert John RESIGNED | Director | 05 Aug 2008 | 02 Jul 2013 | England | May 1962 | 9, Heath Park, Brixham, S Devon, TQ5 9BJ |
| PORTUS, James Oliver RESIGNED | Director | 12 Jun 2018 | 30 Nov 2021 | England | April 1954 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| SALMON, David Kenneth RESIGNED | Director | 02 Jul 2013 | 18 Jan 2023 | United Kingdom | February 1964 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| SANDELL, Jane Vanessa RESIGNED | Director | 27 Oct 2016 | 30 Jul 2026 | England | January 1978 | 30, Monkgate, York, Nth Yorks, YO31 7PF |
| SCOTT, David Charles RESIGNED | Director | 12 Aug 2008 | 02 Jul 2013 | United Kingdom | December 1933 | Windy Gap, Marine Parade, Seaford, East Sussex, BN25 2PZ |
| SIMS, Hugh Greville RESIGNED | Director | 02 Dec 2008 | 02 Jul 2013 | England | November 1939 | 7 Fallowfields, Oulton, Lowestoft, NR32 4WQ |
| TAYLOR, John Dent RESIGNED | Director | 01 Sep 2008 | 14 May 2009 | | June 1960 | 23, Porrtside 23 Prospect Place, Newbiggin-By-The-Sea, Northumberland, NE64 6DN |
| TRAVES, George Herbert RESIGNED | Director | 02 Jul 2013 | 24 Dec 2013 | England | March 1936 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| TREBILCOCK, Paul David RESIGNED | Director | 02 Dec 2008 | 11 Jan 2026 | United Kingdom | October 1975 | 2 Trethiggey Cottages, Trethiggey, Quintrell Downs, Newquay, Cornwall, TR8 4QR |
| WILSON, Andrew John Fulton RESIGNED | Director | 02 Jul 2013 | 11 Sep 2025 | Wales | September 1939 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| WINSPEAR, David RESIGNED | Director | 02 Jul 2013 | 17 Nov 2023 | United Kingdom | May 1960 | 30, Monkgate, York, Nth Yorks, YO31 7PF, Uk |
| WILCHAP NOMINEES LIMITED RESIGNED | Director | 12 Jun 2008 | 28 Aug 2009 | | | New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE |