| SALLAS, Frances Louise ACTIVE | Secretary | 21 Jul 2010 | | | | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England |
| FLINT, William Richard ACTIVE | Director | 21 Jul 2010 | | United Kingdom | September 1969 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| SALLAS, Frances Louise ACTIVE | Director | 13 Nov 2018 | | United Kingdom | October 1977 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| ADKINS, Simon Paul RESIGNED | Secretary | 29 Jul 1997 | 15 Feb 1999 | | | 53b Monson Road, Redhill, Surrey, RH1 2EU |
| MUDDIMAN, Sally Anne RESIGNED | Secretary | 15 Feb 1999 | 21 Jul 2010 | | | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England |
| PHILLIPS, Paul Andrew Mark RESIGNED | Secretary | 03 Jun 1993 | 29 Jul 1997 | | | 58 Tredegar Square, Bow, London, E3 5AE |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Jun 1993 | 03 Jun 1993 | | | 120 East Road, London, N1 6AA |
| ADKINS, Simon Paul RESIGNED | Director | 29 Jul 1997 | 15 Feb 1999 | | December 1960 | 53b Monson Road, Redhill, Surrey, RH1 2EU |
| ALCOCK, Mark Julius RESIGNED | Director | 06 Nov 2001 | 30 Jun 2010 | | August 1953 | 10 Place Moulin, Tiburn Ca 94920, California, Usa |
| COOKE, Michael Lance RESIGNED | Director | 29 Jul 1997 | 30 Sep 2009 | | April 1957 | 49 Manor Road, Kentfield, Ca. 94904, Usa |
| MILLER, Marilyn Lesley RESIGNED | Director | 25 Oct 1993 | 29 Jul 1997 | | November 1952 | 48 Harwood Terrace, London, SW6 4PY |
| PERRY, Adrian RESIGNED | Director | 21 Jul 2010 | 13 Nov 2018 | United Kingdom | April 1959 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England |
| PHILLIPS, Paul Andrew Mark RESIGNED | Director | 03 Jun 1993 | 29 Jul 1997 | | January 1949 | 58 Tredegar Square, Bow, London, E3 5AE |
| RATCLIFFE, Nicholas Paul RESIGNED | Director | 30 Jun 2008 | 21 Jul 2010 | United Kingdom | January 1972 | 9,, Shelvers Way, Tadworth, Surrey, KT20 5QJ |
| SICELY, Michael John RESIGNED | Director | 02 Oct 2000 | 30 Jun 2008 | | January 1963 | 46 Broomhouse Road, London, SW6 3QX |
| SPOKES, Clive Ernest RESIGNED | Director | 03 Jun 1993 | 21 Mar 1995 | | October 1932 | Heatherdown, Otterby St Mary, Devon, EX11 1U7 |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 03 Jun 1993 | 03 Jun 1993 | | | 120 East Road, London, N1 6AA |