| BEAUMONT, Andrew Richard ACTIVE | Secretary | 14 Jun 1996 | | | | Office 1,, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England |
| GARDINER, Barbara Ann ACTIVE | Director | 14 Mar 2025 | | England | January 1952 | 31, Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX, England |
| HARKINS, Edith Marie ACTIVE | Director | 12 Apr 2000 | | England | April 1948 | Ambleside Sugar Lane, Bourne End, Hemel Hempstead, Herts, HP1 2RT |
| CORNFORTH, Harold Edward RESIGNED | Secretary | 22 Jul 1994 | 01 Mar 1996 | | | 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA |
| HILL, Christopher Paul Anthony RESIGNED | Secretary | 08 Mar 1994 | 29 Mar 1996 | | | 30, Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Mar 1994 | 08 Mar 1994 | | | 120 East Road, London, N1 6AA |
| PEVEREL OM LIMITED RESIGNED | Secretary | 28 Feb 1996 | 14 Jun 1996 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| BAXTER, Peter John RESIGNED | Director | 10 Oct 1994 | 20 Nov 1998 | | February 1964 | 32 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX |
| BENNETT, Geoffrey John RESIGNED | Director | 12 Nov 2008 | 27 Mar 2013 | | June 1952 | 32, Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX |
| FOYLE, Richard RESIGNED | Director | 08 Mar 1994 | 19 Aug 1994 | | March 1950 | 37 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH |
| HAWKINS, Anthonia Bernadette RESIGNED | Director | 20 Nov 1998 | 20 Oct 2008 | | June 1970 | 32 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX |
| HILL, Christopher Paul Anthony RESIGNED | Director | 08 Mar 1994 | 07 Nov 1995 | | March 1965 | 30, Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX |
| STEADMAN, Jacqueline RESIGNED | Director | 20 Oct 2008 | 27 Mar 2013 | England | March 1956 | Willowfold 9 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT |
| SWIFT, Peter Richard RESIGNED | Director | 07 Nov 1995 | 14 Jul 1999 | | June 1948 | 30 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX |
| WILLIAMS, Arthur RESIGNED | Director | 27 Mar 2013 | 18 Apr 2013 | United Kingdom | June 1920 | 31, Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX, United Kingdom |
| WILLIAMS, Arthur RESIGNED | Director | 14 Jun 1996 | 20 Oct 2008 | United Kingdom | June 1920 | 31 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 08 Mar 1994 | 08 Mar 1994 | | | 120 East Road, London, N1 6AA |