| DI PIERRI, Frances Mary Ann ACTIVE | Secretary | 05 Jan 2011 | | | | Chancery House, 27 Lombard Street, Lichfield, Staffordshire, WS13 6DP |
| ADCOCK, Hedley John ACTIVE | Director | 01 Oct 2008 | | England | May 1981 | 27, Lombard Street, Chancery House, Lichfield, WS13 6DP, England |
| ADCOCK, Mark Hedley ACTIVE | Director | 24 Sep 2002 | | United Kingdom | July 1953 | Chancery House, 27 Lombard Street, Lichfield, Staffordshire, WS13 6DP |
| DI PIERRI, Frances Mary Ann ACTIVE | Director | 01 Oct 2008 | | England | March 1984 | Chancery House, 27 Lombard Street, Lichfield, Staffordshire, WS13 6DP |
| ADCOCK, Ann Elizabeth RESIGNED | Secretary | 24 Sep 2002 | 04 Jan 2010 | | | Haycroft, The Gardens, Elford, Tamworth, B79 9DD |
| FIELDING, Brigitte Olga Lore RESIGNED | Secretary | 29 Dec 1995 | 24 Aug 2001 | | | Fairlea House, 97 Farnham Road, Guildford, Surrey, GU2 7PF |
| FIELDING, Geoffrey Baillie RESIGNED | Secretary | 17 Nov 1993 | 12 Oct 1994 | | | Fairlea House, 97 Farnham Road, Guildford, Surrey, GU2 7PF |
| MAY, John Joseph RESIGNED | Secretary | 24 Aug 2001 | 24 Sep 2002 | | | 2 Belmont Way, Camberley, Surrey, GU15 2BH |
| STEDHAM, Gilbert Denis Coleridge RESIGNED | Secretary | 12 Oct 1994 | 08 Dec 1995 | | | Cliff House, Cliff Road, Torquay, Devon, TQ2 6RE |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Nov 1993 | 17 Nov 1993 | | | 120 East Road, London, N1 6AA |
| ADCOCK, Ann Elizabeth RESIGNED | Director | 24 Sep 2002 | 23 Jan 2013 | England | January 1953 | Haycroft, The Gardens, Elford, Tamworth, B79 9DD |
| DART, Geoffrey Gilbert RESIGNED | Director | 24 Aug 2001 | 24 Sep 2002 | | March 1947 | 133 Ebury Street, London, SW1W 9QU |
| FIELDING, Geoffrey Baillie RESIGNED | Director | 17 Nov 1993 | 24 Aug 2001 | | June 1942 | Fairlea House, 97 Farnham Road, Guildford, Surrey, GU2 7PF |
| GILLIES, Roderick Paul Macdonald RESIGNED | Director | 01 Mar 1996 | 23 Jun 1996 | | July 1959 | 9 Lawrence Street, Mill Hill, London, NW7 4JJ |
| KOMLOSY, Stephen Anton RESIGNED | Director | 24 Aug 2001 | 24 Sep 2002 | | December 1940 | 22 Westmoreland Place, Ealing, London, W5 1QE |
| MAY, John Joseph RESIGNED | Director | 24 Aug 2001 | 24 Sep 2002 | England | July 1948 | 2 Belmont Way, Camberley, Surrey, GU15 2BH |
| STEDHAM, Gilbert Denis Coleridge RESIGNED | Director | 17 Nov 1993 | 24 Sep 1996 | England | May 1954 | Cliff House, Cliff Road, Torquay, Devon, TQ2 6RE |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 17 Nov 1993 | 17 Nov 1993 | | | 120 East Road, London, N1 6AA |