| DANIELS, Rossella ACTIVE | Director | 11 Jan 2023 | | United Kingdom | May 1955 | 32a, Lower Road, Higher Denham, Denham, Buckinghamshire, UB9 5EB, United Kingdom |
| MEHTA, Tarosh ACTIVE | Director | 18 Jul 2024 | | England | August 1977 | 11, Crowntree Close, Isleworth, Middlesex, TW7 5PF, England |
| ACKERMAN, John RESIGNED | Secretary | 23 Jul 1993 | 30 Aug 1996 | | | The Lodge, Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LU |
| DANIELS, Rossella RESIGNED | Secretary | 01 Jan 2014 | 10 Jan 2023 | | | 32a, Lower Road, Denham, Uxbridge, Middlesex, UB9 5EB, England |
| LEYSTER, Gordon William RESIGNED | Secretary | 30 Aug 1996 | 20 Jul 2000 | | | Flat 3 Copeswood Court, Sipson Road, West Drayton, Middlesex, UB7 0JF |
| O MAHONY, Thelma RESIGNED | Secretary | 21 Jul 2000 | 01 Jan 2014 | | | Somerton-21a Manorville Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 0AP |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Jul 1993 | 23 Jul 1993 | | | 120 East Road, London, N1 6AA |
| ACKERMAN, John RESIGNED | Director | 23 Jul 1993 | 30 Aug 1996 | England | August 1956 | The Lodge, Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LU |
| CASTELLI, Tiziana RESIGNED | Director | 05 Apr 1996 | 31 Dec 2019 | Italy | February 1958 | Copeswood Court, Sipson Road, West Drayton, Middlesex, UB7 0JF |
| CONSTABLE, Adrian Peter Stephen Leo RESIGNED | Director | 23 Jul 1993 | 30 Aug 1996 | England | January 1956 | Flint Cottage Trout Stream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB |
| DESIDERI, Flavia RESIGNED | Director | 21 Jul 2000 | 18 Jul 2024 | Italy | November 1946 | Via Temistocle 30 Casal Palocco, Rome, Oo124, FOREIGN, Italy |
| LEYSTER, Gordon William RESIGNED | Director | 23 Oct 1994 | 21 Jul 2000 | | November 1945 | Flat 3 Copeswood Court, Sipson Road, West Drayton, Middlesex, UB7 0JF |
| LEYSTER, Jacqueline Margaret RESIGNED | Director | 04 Sep 1998 | 21 Jul 2000 | | July 1946 | 3 Copeswood Court, Sipson Road, West Drayton, Middlesex, UB7 0JF |
| PETERS, Paul Mangar RESIGNED | Director | 01 Nov 1994 | 03 Sep 1998 | | August 1970 | 1 Copeswood Court, Sipson Road, West Drayton, Middlesex, UB7 0JF |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 23 Jul 1993 | 23 Jul 1993 | | | 120 East Road, London, N1 6AA |