| MAGINLEY, Bronson Raymond Ellsworth ACTIVE | Director | 27 Nov 2017 | | England | February 1962 | Frithden House, Frithden Copse, Berkhamsted, Hertfordshire, HP4 2RG, England |
| MAGINLEY, Lucia ACTIVE | Director | 22 Jul 2015 | | England | December 1959 | Frithden House, Frithden Copse, Berkhamsted, Hertfordshire, HP4 2RG, England |
| BROWN, Alison RESIGNED | Secretary | 22 Jul 2015 | 27 Nov 2017 | | | 16, Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY, England |
| JENKINS, John Leonard RESIGNED | Secretary | 08 Mar 1994 | 04 Nov 1997 | | | 17 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY |
| PULLINGER, Ian Robert RESIGNED | Secretary | 15 Mar 1999 | 22 Jul 2015 | | | 15 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY |
| SHAH, Seroj RESIGNED | Secretary | 04 Nov 1997 | 25 Jan 1999 | | | 3 Frank Dixon Way, London, SE21 7BB |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Mar 1994 | 08 Mar 1994 | | | 120 East Road, London, N1 6AA |
| BROWN, Alison RESIGNED | Director | 20 Mar 2015 | 27 Nov 2017 | Usa | August 1966 | 16, Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY, England |
| HINEY, Helen Cecile RESIGNED | Director | 20 Mar 2015 | 27 Nov 2017 | Usa | May 1965 | 16, Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY, England |
| JANES, Mark RESIGNED | Director | 08 Mar 2011 | 20 Mar 2015 | United Kingdom | July 1955 | 16, Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY, United Kingdom |
| MILLER, Stewart RESIGNED | Director | 08 Mar 1994 | 18 Sep 1998 | | December 1952 | King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE |
| PULLINGER, Ian Robert RESIGNED | Director | 15 Mar 1999 | 22 Jul 2015 | England | August 1961 | 15 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY |
| SHAH, Seroj RESIGNED | Director | 04 Nov 1997 | 25 Jan 1999 | United Kingdom | April 1944 | 3 Frank Dixon Way, London, SE21 7BB |
| SIMMONS, Julie RESIGNED | Director | 08 Mar 2011 | 20 Mar 2015 | United Kingdom | December 1967 | 16, Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY, United Kingdom |
| WINN, Theresa Susan RESIGNED | Director | 09 Oct 1998 | 07 Mar 2011 | United Kingdom | May 1948 | Little Germains, Fullers Hill, Chesham, Buckinghamshire |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 08 Mar 1994 | 08 Mar 1994 | | | 120 East Road, London, N1 6AA |