| STEWART, Thomas James ACTIVE | Secretary | 17 Sep 2023 | | | | 30, Gleneagle Road, London, SW16 6AF |
| ABRAHAM, Michael George ACTIVE | Director | 30 Nov 2017 | | British | May 1986 | Flat 3, 30, Gleneagle Road, London, SW16 6AF, England |
| FRIAS-ANDRADE, Andrea Anai ACTIVE | Director | 23 Jan 2010 | | United Kingdom | September 1973 | 30, Gleneagle Road, London, SW16 6AF, United Kingdom |
| LEVERTON, Rose Elizabeth ACTIVE | Director | 26 Sep 2023 | | England | October 1993 | 30, Gleneagle Road, London, SW16 6AF |
| STEWART, Thomas James ACTIVE | Director | 06 Feb 2023 | | United Kingdom | May 1991 | 30, Gleneagle Road, London, SW16 6AF |
| AITKEN, Maryanne RESIGNED | Secretary | 01 Feb 2000 | 12 Dec 2013 | | | 30 Gleneagle Road, Streatham, London, SW16 6AF |
| BENNISTON, Patricia RESIGNED | Secretary | 03 Feb 1994 | 31 Mar 1997 | | | 30 Gleneagle Road, Streatham, London, SW16 6AF |
| JIAH, Hildah RESIGNED | Secretary | 01 Apr 1997 | 31 Jan 1999 | | | 30 Gleneagle Road, Streatham, London, SW16 6AF |
| PARKER, Lynn RESIGNED | Secretary | 01 Feb 1999 | 27 Jan 2000 | | | Flat 2 30 Gleneagle Road, London, SW16 6AF |
| TUNBRIDGE, Felicity RESIGNED | Secretary | 23 Dec 2015 | 17 Sep 2023 | | | 30 Gleneagle Road, Flat 1, London, SW16 6AF, England |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Jan 1994 | 03 Feb 1994 | | | 120 East Road, London, N1 6AA |
| AITKEN, Maryanne RESIGNED | Director | 03 Feb 1994 | 09 Mar 2000 | | September 1962 | 30 Gleneagle Road, Streatham, London, SW16 6AF |
| BAKER, Rachel RESIGNED | Director | 12 Dec 2013 | 07 Feb 2022 | Britain | September 1984 | 30 Gleneagle Road, Flat 4, London, SW16 6AF, England |
| BENNISTON, Patricia RESIGNED | Director | 03 Feb 1994 | 15 Jul 1998 | | September 1957 | 30 Gleneagle Road, Streatham, London, SW16 6AF |
| DUGGAN, Jennifer RESIGNED | Director | 01 Feb 1999 | 08 Jun 2006 | | December 1966 | Flat 1 30 Gleneagle Road, London, SW16 6AF |
| HARBORD, Danielle RESIGNED | Director | 03 Feb 1994 | 27 Jan 2000 | | April 1969 | 30 Gleneagle Road, Streatham, London, SW16 6AF |
| JIAH, Irene RESIGNED | Director | 03 Feb 1994 | 09 Mar 2000 | | December 1970 | 30 Gleneagle Road, Streatham, London, SW16 6AF |
| MACLEOD, Charlotte RESIGNED | Director | 01 Feb 2000 | 24 Jan 2004 | | August 1970 | Flat2 30 Gleneagle Road, Streatham, London, SW16 6AF |
| MOULS, Hazel RESIGNED | Director | 01 Feb 2000 | 03 Dec 2006 | | July 1966 | Flat 3 30 Gleneagle Road, London, SW16 6AF |
| SHERWIN, Christopher James RESIGNED | Director | 25 Jan 2004 | 25 Jan 2010 | | January 1969 | Flat 2, 30 Gleneagle Road, Streatham London, SW16 6AF |
| TUNBRIDGE, Felicity RESIGNED | Director | 09 Jun 2006 | 23 Dec 2015 | United Kingdom | January 1974 | Flat 1 30 Gleneagle Road, London, SW16 6AF |
| WRIGHT, Alex RESIGNED | Director | 04 Dec 2006 | 01 Nov 2017 | United Kingdom | March 1981 | Flat 3 30 Gleneagle Road, London, SW16 6AF |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 25 Jan 1994 | 03 Feb 1994 | | | 120 East Road, London, N1 6AA |