| LEWIS, Charlotte Jane ACTIVE | Secretary | 30 Apr 2014 | | | | Pembroke House, Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0LF, England |
| FAY, Robert John ACTIVE | Director | 26 May 2009 | | England | December 1968 | Pembroke House, Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0LF, England |
| HEPWORTH, Graham David RESIGNED | Secretary | 28 May 2009 | 30 Apr 2014 | | | Pembroke House, Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0LF, England |
| KELLY, Edward RESIGNED | Secretary | 30 Jul 1993 | 28 May 2009 | | | 3 Park View, Holmfirth, Huddersfield, West Yorkshire, HD9 3BT |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Jul 1993 | 30 Jul 1993 | | | 120 East Road, London, N1 6AA |
| FARR, Raymond Martin RESIGNED | Director | 30 Jul 1993 | 02 Nov 1998 | England | June 1940 | 10 Hither Green Lane, Redditch, Worcestershire, B98 9BW |
| KELLY, Edward RESIGNED | Director | 30 Jul 1993 | 31 Dec 2010 | | September 1943 | 3 Park View, Holmfirth, Huddersfield, West Yorkshire, HD9 3BT |
| VAN WIJK, Dirk Willem RESIGNED | Director | 26 Aug 1993 | 28 May 2009 | | May 1938 | Geertruidahoeve 18, Uithoorn 1422 Rd, The Netherlands |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 23 Jul 1993 | 30 Jul 1993 | | | 120 East Road, London, N1 6AA |