| SWIFT, Jennifer ACTIVE | Secretary | 04 Sep 2024 | | | | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| ABRAHAM, Roger James Ashley ACTIVE | Director | 17 Apr 2013 | | United Kingdom | April 1940 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| BRAMMALL, Peter Andrew ACTIVE | Director | 11 Apr 2023 | | England | March 1967 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| SMITH, Paul Graham ACTIVE | Director | 11 Apr 2023 | | England | April 1971 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| BYRNE, David RESIGNED | Secretary | 15 Mar 1993 | 31 Jul 1997 | | | 5, Westpole Avenue, Cockfosters, Barnet, Hertfordshire, EN4 OAX |
| COFFEY, Joanne RESIGNED | Secretary | 01 Aug 2019 | 03 Sep 2024 | | | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| DOWBIGGIN, Stephen Ridley, Dr RESIGNED | Secretary | 08 Mar 2003 | 01 Aug 2003 | | | 36 Richardson Crescent, Cheshunt, Hertfordshire, EN7 6WZ |
| ELMER, Tania Jane RESIGNED | Secretary | 18 Mar 2002 | 07 Mar 2003 | | | Mana Cottage, 229 Camp Road, St. Albans, Hertfordshire, AL1 5NE |
| FALLON, Damien Jude RESIGNED | Secretary | 20 Apr 2009 | 01 Aug 2019 | | | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| HUGHES HALLETT, Janet Elizabeth RESIGNED | Secretary | 01 Aug 2003 | 20 Apr 2009 | | | Mallory, Grange Lane, Roydon, Essex, CM19 5HG |
| WRIGHT, Brian RESIGNED | Secretary | 31 Jul 1997 | 18 Mar 2002 | | | Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Mar 1993 | 15 Mar 1993 | | | 120 East Road, London, N1 6AA |
| ABRAHAM, Roger James Ashley RESIGNED | Director | 23 Nov 2001 | 18 Oct 2004 | United Kingdom | April 1940 | Thurston, West Hill Road, Hoddesdon, Herts, EN11 9DD |
| BARKER-DENCH, Angela Maria RESIGNED | Director | 17 May 2012 | 31 Aug 2013 | England | September 1963 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| BARRETT-MOLD, Heather Anne RESIGNED | Director | 07 Jan 1998 | 01 Jan 1999 | England | June 1948 | Robertswood Cottage Kings Ash, Great Missenden, Buckinghamshire, HP16 9NP |
| BIANCHIN, Christine RESIGNED | Director | 23 Sep 2019 | 09 Apr 2023 | England | September 1979 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| BRYAN, James Frank RESIGNED | Director | 20 Oct 2021 | 08 Jul 2025 | England | May 1972 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| DATTA, Susanne RESIGNED | Director | 23 Sep 2019 | 05 Feb 2021 | England | August 1967 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| DOWBIGGIN, Stephen Ridley, Dr RESIGNED | Director | 07 Jan 1998 | 31 Jul 2017 | United Kingdom | August 1951 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| EVANS, Nicholas Clive RESIGNED | Director | 07 Jan 1998 | 20 Jun 2016 | United Kingdom | December 1952 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| FALLON, Damien Jude RESIGNED | Director | 31 Jul 2017 | 19 Feb 2022 | England | September 1956 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| GIRLING, Steven Raymond RESIGNED | Director | 23 Sep 2019 | 30 Oct 2020 | England | January 1963 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| GOODWIN, Malcolm Howard RESIGNED | Director | 17 Nov 2014 | 01 Apr 2022 | England | February 1965 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| HALL, Madeline Alice RESIGNED | Director | 22 Apr 1999 | 31 Aug 2011 | United Kingdom | May 1951 | Down The Lane, 4 Gordon Way, Barnet, Hertfordshire, EN5 5RS |
| O'HEAR, Simon RESIGNED | Director | 08 Dec 2009 | 09 Nov 2017 | England | June 1975 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| PAULUS, Alan Thomas RESIGNED | Director | 10 May 2001 | 05 Dec 2022 | Scotland | December 1959 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| PROWSE, Richard James RESIGNED | Director | 24 Nov 2017 | 01 Dec 2018 | England | July 1970 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| SCOTT, David Johnathan RESIGNED | Director | 20 Oct 2021 | 10 Apr 2023 | England | May 1959 | Capel Manor, College, Bullsmoor Lane, Enfield, Middlesex, EN1 4RQ |
| STEVENS, David William Scott RESIGNED | Director | 15 Mar 1993 | 31 Dec 2005 | | August 1943 | Well House, 60 Well Street, Buckingham, MK18 1EN |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 04 Mar 1993 | 15 Mar 1993 | | | 120 East Road, London, N1 6AA |