| TARN, Elizabeth Jill ACTIVE | Secretary | 09 May 2008 | | | | Genting Management Office, First Floor Resorts World Birmingham, Pendigo Way, Birmingham, B40 1PU, United Kingdom |
| AXELBY, James ACTIVE | Director | 13 Jul 2016 | | United Kingdom | March 1972 | Genting Club, Star City, Watson Road, Birmingham, B7 5SA, England |
| WILLCOCK, Paul Stewart ACTIVE | Director | 23 Mar 2016 | | England | July 1971 | Genting Club, Star City, Watson Road, Birmingham, B7 5SA |
| DIBBLE, Keith George RESIGNED | Secretary | 01 Feb 1994 | 08 Jul 1994 | | | 8 Newcastle Avenue, Ilford, Essex, IG6 3EE |
| GOULBOURNE, Sarah Jane RESIGNED | Secretary | 25 Jan 2006 | 01 May 2006 | | | 36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG |
| HOZIER, Barrie Clifford RESIGNED | Secretary | 08 Jul 1994 | 15 May 2002 | | | Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX |
| MISSO, Andre John Argus RESIGNED | Secretary | 15 May 2002 | 25 Jan 2006 | | | 25 Gable Thorne, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RT |
| MOORE, Gillian RESIGNED | Secretary | 01 May 2006 | 09 May 2008 | | | 13 Basil Way, South Shields, Tyne And Waer, NE34 8UA |
| EXCELLET INVESTMENTS LIMITED RESIGNED | Secretary | 20 Jan 1994 | 01 Feb 1994 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Jan 1994 | 20 Jan 1994 | | | 120 East Road, London, N1 6AA |
| BLYTHE, Peter Allen RESIGNED | Director | 08 Jul 1994 | 25 Sep 2003 | | April 1935 | 60 Picasso Way, Shoeburyness, Southend On Sea, SS3 9XB |
| BROOKS, Peter Malcolm RESIGNED | Director | 31 Jan 2007 | 10 Mar 2020 | Monaco | February 1947 | Genting Club, Star City, Watson Road, Birmingham, B7 5SA |
| CHILD, Colin Charles RESIGNED | Director | 25 Jan 2006 | 14 Feb 2007 | England | October 1957 | Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR |
| DAVIS, Ian Nigel RESIGNED | Director | 08 Jul 1994 | 30 Nov 2006 | | April 1956 | Oliver House, 27 East Barnet Road, New Barnet, Hertfordshire, EN4 8RN |
| DIBBLE, Keith George RESIGNED | Director | 01 Feb 1994 | 08 Jul 1994 | | | 8 Newcastle Avenue, Ilford, Essex, IG6 3EE |
| HOZIER, Barrie Clifford RESIGNED | Director | 08 Jul 1994 | 15 May 2002 | | March 1946 | Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX |
| JACKSON, Anthony Grahame RESIGNED | Director | 08 Jul 1994 | 09 Aug 1995 | | February 1938 | Lavender Cottage The Green North, Warborough, Oxon, OX10 7DW |
| KOPKIN, David Gerald RESIGNED | Director | 08 Jul 1994 | 07 Aug 1998 | | December 1939 | 67 Bullescroft Road, Edgware, Middlesex, HA8 8RN |
| LEACH, John Leslie RESIGNED | Director | 01 Feb 1994 | 08 Jul 1994 | | May 1948 | 47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU |
| PERRIN, Nicholas John RESIGNED | Director | 13 Feb 2008 | 14 Oct 2011 | England | March 1960 | Treboro House, Henley Road, Ullenhall, Warwickshire, B95 5NN |
| QUINLAN, Timothy Edward RESIGNED | Director | 01 Mar 1997 | 25 Jan 2006 | England | August 1935 | 121 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NW |
| QUINLAN, Timothy Edward RESIGNED | Director | 01 Feb 1994 | 08 Jul 1994 | England | August 1935 | 121 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NW |
| RIDDY, Alan Michael RESIGNED | Director | 14 Feb 2007 | 13 Feb 2008 | England | May 1956 | The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD |
| SALMOND, Richard Robert RESIGNED | Director | 17 Oct 2011 | 23 Dec 2015 | England | December 1970 | Circus Casino, Star City, Watson Road, Birmingham, West Midlands, B7 5SA, England |
| WIPER, Robert RESIGNED | Director | 25 Jan 2006 | 31 Jan 2007 | United Kingdom | August 1954 | The Hollow, Moggie Lane, Adlington, Cheshire, SK10 4NY |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 10 Jan 1994 | 20 Jan 1994 | | | 120 East Road, London, N1 6AA |