| GILVEAR, Elaine Catherine ACTIVE | Director | 04 Jul 2022 | | England | November 1960 | Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom |
| GODDEN, John Steven ACTIVE | Director | 20 Jan 2022 | | United Kingdom | June 1965 | Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom |
| HARRISON, Simon Joseph ACTIVE | Director | 15 Jun 2026 | | United Kingdom | May 1963 | Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom |
| SMITH, Michael Jason ACTIVE | Director | 18 Jul 2025 | | England | December 1972 | Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom |
| SONI, Sharan ACTIVE | Director | 26 May 2026 | | United Kingdom | September 1992 | Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom |
| ELLIOTT, Henry Arthur Worman RESIGNED | Secretary | 07 Dec 1993 | 01 Feb 1995 | | | 1 Upper Stephens, Langton Green, Tunbridge Wells, Kent, TN3 0BS |
| EVANS, Dominic Hugh RESIGNED | Secretary | 30 Jan 2015 | 08 Jul 2015 | | | River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England |
| GARRAD, Susan Barbara RESIGNED | Secretary | 01 Feb 1995 | 01 Jan 2007 | | | 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT |
| PEREIRA, Stephen Joseph RESIGNED | Secretary | 01 Jan 2007 | 30 Jan 2015 | | | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom |
| YARROW, Nicholas John RESIGNED | Secretary | 27 Jul 2015 | 24 May 2019 | | | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Dec 1993 | 07 Dec 1993 | | | 120 East Road, London, N1 6AA |
| ADCOCK, Simon Mark Peter RESIGNED | Director | 08 Feb 2023 | 26 May 2026 | United Kingdom | September 1975 | Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom |
| BACHMANN, Peter George Ka-Yin RESIGNED | Director | 20 Jan 2022 | 11 Jul 2022 | United Kingdom | March 1977 | Minton Place, Victoria Street, Windsor, SL4 1EG, England |
| EVANS, Dominic Hugh RESIGNED | Director | 30 Jan 2015 | 08 Jul 2015 | England | June 1961 | River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England |
| GARRAD, Linda RESIGNED | Director | 07 Dec 1993 | 01 Feb 1995 | | June 1947 | The Dower House, Seven Mile Lane East Peckham, Tonbridge, Kent, TN12 5NH |
| GARRAD, Susan Barbara RESIGNED | Director | 01 Feb 1995 | 07 Feb 2014 | England | August 1957 | 16 Dullingham Road, Newmarket, Suffolk, CB8 9JT |
| HILLEN, Kenneth James Gribben RESIGNED | Director | 20 Jan 2022 | 18 Jul 2025 | Scotland | May 1956 | 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| MURRAY, Ruth Kathryn RESIGNED | Director | 20 Jan 2022 | 28 Mar 2023 | United Kingdom | February 1978 | 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| PEREIRA, Stephen Joseph RESIGNED | Director | 01 Jan 2007 | 30 Jan 2015 | England | March 1961 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom |
| POPE, Alexander Bryan Timothy RESIGNED | Director | 24 May 2019 | 20 Jan 2022 | United Kingdom | September 1983 | Minton Place, Victoria Street, Windsor, SL4 1EG, England |
| RAMSEY, Melanie RESIGNED | Director | 30 Jun 2014 | 11 Dec 2015 | England | March 1976 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England |
| STALDER, Daniel James RESIGNED | Director | 24 May 2019 | 20 Jan 2022 | England | August 1974 | Minton Place, Victoria Street, Windsor, SL4 1EG, England |
| STOKES, Colin Leslie RESIGNED | Director | 18 Apr 2016 | 24 May 2019 | England | October 1975 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH |
| WARREN, Paul Augustus RESIGNED | Director | 01 Feb 1995 | 24 May 2019 | England | April 1961 | River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH |
| WELLER, Peter John RESIGNED | Director | 06 Oct 2025 | 16 Mar 2026 | England | August 1969 | Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom |
| YARROW, Nicholas John RESIGNED | Director | 27 Jul 2015 | 24 May 2019 | England | August 1967 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 06 Dec 1993 | 07 Dec 1993 | | | 120 East Road, London, N1 6AA |