| STENSSON, Olof Mattias ACTIVE | Director | 28 Oct 2024 | | Sweden | May 1978 | 35, Ballards Lane, London, N3 1XW, England |
| THÖREWIK, Bengt David ACTIVE | Director | 01 Sep 2019 | | Sweden | September 1977 | 1 Craven Road, Ealing, London, W5 2UA, England |
| DALUM, Allan RESIGNED | Secretary | 01 Mar 2017 | 02 Apr 2019 | | | 8, Stora Vagen, Ganghester, 50771, Sweden |
| LUNDH, Birgitta Elisabeth Sandbacka RESIGNED | Secretary | 03 Jan 2003 | 28 Jun 2007 | | | Tunavagen 17, 33533, Gnosjo, Sweden |
| NILSSON, Ulf RESIGNED | Secretary | 28 Jun 2007 | 19 Jan 2009 | | | Furudalsvagen 14, Sandared, 51831, Sweden |
| NORGREN, Per RESIGNED | Secretary | 20 Jan 2009 | 26 Jun 2013 | | | 16, Kummelgatan, Boraas, 504 58, Sweden |
| SVENSSON, Sanna RESIGNED | Secretary | 26 Jun 2013 | 28 Feb 2017 | | | 8, Stora Vagen, Ganghester, Choose A County, 50771, Sweden |
| WINTON, Lynn Denise RESIGNED | Secretary | 10 Mar 1993 | 03 Jan 2003 | | | 11 Devon Rise, London, N2 0AA |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Mar 1993 | 10 Mar 1993 | | | 120 East Road, London, N1 6AA |
| DALUM, Allan RESIGNED | Director | 01 Mar 2017 | 02 Apr 2019 | Sweden | April 1966 | 65, Kingsway, Holborn London, London, WC2B 6TD, United Kingdom |
| DAVIDSON, Hans RESIGNED | Director | 28 Jun 2007 | 01 Sep 2019 | Sweden | March 1958 | Vassshallavagen 2, 50771 Ganghesser, 50771, Sweden |
| DAVIDSON, Mikael Ingvar RESIGNED | Director | 03 Jan 2003 | 30 May 2012 | Sweden | September 1960 | Langhult, 50771 Ganghester, Sweden |
| HENRIKSSON, Henrik RESIGNED | Director | 12 Nov 2019 | 31 Aug 2024 | Sweden | July 1977 | 35, Ballards Lane, London, N3 1XW, England |
| MYERS, Ann-Britt Tidemann RESIGNED | Director | 03 Jan 2003 | 26 Apr 2021 | England | October 1968 | 35, Ballards Lane, London, N3 1XW, England |
| NORGREN, Per Harald Christer RESIGNED | Director | 30 May 2012 | 26 Jun 2013 | Sweden | June 1947 | 65 Kingsway, Holborn London, WC2B 6TD |
| SQUIBB, Ryan James RESIGNED | Director | 01 Jan 2013 | 12 Nov 2019 | England | March 1979 | 53, South Molton Street, London, W1K 5SF, United Kingdom |
| SVENSSON, Sanna RESIGNED | Director | 26 Jun 2013 | 28 Feb 2017 | Sweden | October 1967 | 8, Stora Vagen, Ganghester, Choose A County, 50715, Sweden |
| WINTON, Robert Jon RESIGNED | Director | 10 Mar 1993 | 03 Jan 2003 | United Kingdom | May 1951 | 11 Devon Rise, Hampstead Garden Suburb, London, N2 0AA |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 10 Mar 1993 | 10 Mar 1993 | | | 120 East Road, London, N1 6AA |