| BELCHER, Jim Alfred ACTIVE | Director | 23 May 2022 | | England | August 1962 | 7-10, Station Road, Kingham, Chipping Norton, OX7 6UP, England |
| BARKSFIELD, Ronald Edgar RESIGNED | Secretary | 11 May 1998 | 25 May 2022 | | | 9 Crossways, London Road, Sunninghill, Ascot, Berkshire, SL5 0PY, England |
| BRIDGES, John Talbot RESIGNED | Secretary | 03 Feb 1994 | 11 May 1998 | | | Darvills Cottage 18 Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6PX |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Feb 1994 | 03 Feb 1994 | | | 120 East Road, London, N1 6AA |
| BARKSFIELD, Carol Jayne RESIGNED | Director | 02 Jul 1996 | 23 May 2022 | United Kingdom | June 1954 | 9 Crossways, London Road, Sunninghill, Ascot, Berkshire, SL5 0PY, England |
| BRIDGES, John Talbot RESIGNED | Director | 11 May 1998 | 30 Jun 2002 | | January 1938 | Darvills Cottage 18 Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6PX |
| SIMMS DAVIES, David RESIGNED | Director | 03 Feb 1994 | 02 Jul 1996 | | March 1938 | 46 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 03 Feb 1994 | 03 Feb 1994 | | | 120 East Road, London, N1 6AA |