| MEWETT, Richard ACTIVE | Secretary | 01 Aug 2011 | | | | Thorpe Villa, 62 Leeds Road, Selby, YO8 4JQ, England |
| MEWETT, Richard John ACTIVE | Director | 15 Apr 2010 | | United Kingdom | July 1976 | Thorpe Villa, 62 Leeds Road, Selby, YO8 4JQ, England |
| MOON, Karen ACTIVE | Director | 31 Mar 2000 | | England | October 1971 | 62 Leeds Road, Selby, North Yorkshire, YO8 4JQ |
| CHAPMAN, Elizabeth Howard RESIGNED | Secretary | 19 Dec 1996 | 28 Feb 1999 | | | 5 Chafford Cottages, Chafford Lane Fordcombe, Tunbridge Wells, Kent, TN3 0SP |
| CLAYTON, Keith RESIGNED | Secretary | 16 Dec 1999 | 01 Aug 2011 | | | Furzewood Bungalow East Street, Turners Hill, Crawley, West Sussex, RH10 4QQ |
| PRINCE, Carole RESIGNED | Secretary | 08 Mar 1994 | 19 Dec 1996 | | | 41 High Street, Pembury, Tunbridge Wells, Kent, TN2 4PH |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Mar 1994 | 08 Mar 1994 | | | 120 East Road, London, N1 6AA |
| HEXAGON SECRETARIES LIMITED RESIGNED | Secretary | 01 Apr 1999 | 01 Apr 2000 | | | 5 Bermondsey Exchange, 179 Bermondsey Street, London, SE1 3UW |
| CLAYTON, Keith RESIGNED | Director | 01 Jun 2012 | 08 Oct 2012 | England | February 1944 | Tower, House, Fishergate, York, YO10 4UA, United Kingdom |
| CLAYTON, Keith RESIGNED | Director | 19 Dec 1996 | 01 Aug 2011 | England | February 1944 | Furzewood Bungalow East Street, Turners Hill, Crawley, West Sussex, RH10 4QQ |
| PRINCE, Carole RESIGNED | Director | 08 Mar 1994 | 19 Dec 1996 | | September 1954 | 41 High Street, Pembury, Tunbridge Wells, Kent, TN2 4PH |
| PRINCE, Colin Maurice RESIGNED | Director | 01 Nov 2001 | 23 Jul 2003 | | December 1947 | 95 Bidborough Ridge, Bidborough, Kent, TN3 0XB |
| PRINCE, Colin RESIGNED | Director | 08 Mar 1994 | 19 Dec 1996 | | December 1947 | 41 High Street, Pembury, Tunbridge Wells, Kent, TN2 4PH |
| PRONGER, Ronald RESIGNED | Director | 01 Mar 2000 | 31 Oct 2001 | | December 1934 | 37 Hither Chantlers, Langton, Tunbridge Wells, Kent, TN3 0BL |
| UPTON, Philip RESIGNED | Director | 20 Jan 1999 | 07 Aug 2000 | | January 1956 | 35 Gundulph Road, Bromley, Kent, BR2 9LL |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 08 Mar 1994 | 08 Mar 1994 | | | 120 East Road, London, N1 6AA |