| KNIGHT, Stuart James ACTIVE | Director | 31 Oct 2024 | | England | December 1972 | Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England |
| MACKINNON, Alexander ACTIVE | Director | 31 Oct 2024 | | England | October 1977 | Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England |
| BRODIE, Tara-Jane RESIGNED | Secretary | 30 Sep 2024 | 30 Jun 2025 | | | Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England |
| COLLINS, Matthew Ian RESIGNED | Secretary | 01 Jul 2018 | 30 Jun 2022 | | | Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom |
| FORRESTER, Andrew John RESIGNED | Secretary | 01 Oct 2009 | 30 Jun 2018 | | | Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL |
| GUNN, Andrew David Stewart RESIGNED | Secretary | 04 Jul 1994 | 30 Sep 2002 | | | 80, Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE |
| RUPAREL, Vanessa Frances RESIGNED | Secretary | 01 Sep 2005 | 31 Dec 2007 | | | 2 Denham Cottages Bullocks Farm Lane, Wheeler End, High Wycombe, Bucks, HP14 3NQ |
| SAYER, Denise RESIGNED | Secretary | 01 Oct 2002 | 31 Aug 2005 | | | 154 Hall Avenue, Rushden, Northamptonshire, NN10 9EU |
| WHIFFEN, Stephen John RESIGNED | Secretary | 01 Jan 2008 | 01 Oct 2009 | | | 35, Lesson Road, Brixworth, Northants, NN6 9EE |
| EXCELLET INVESTMENTS LIMITED RESIGNED | Secretary | 11 May 1994 | 04 Jul 1994 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 May 1994 | 11 May 1994 | | | 120 East Road, London, N1 6AA |
| BELL, Eric Allan Hill RESIGNED | Director | 01 Sep 1999 | 30 Apr 2005 | | April 1945 | 9 Barton Holme, Blakesley, Towcester, Northamptonshire, NN12 8RJ |
| BRUCE, Philip James RESIGNED | Director | 01 Mar 2005 | 30 Jun 2015 | United Kingdom | June 1952 | Blenheim House, 4 Farm Close Harbury, Leamington Spa, Warwickshire, CV33 9LL |
| COLLINS, Matthew Ian RESIGNED | Director | 01 Jul 2018 | 30 Jun 2022 | England | May 1972 | Wollaston Hall, Wollaston, Wellingborough, Northants, NN29 7RL, United Kingdom |
| FORRESTER, Andrew John RESIGNED | Director | 01 Dec 2005 | 30 Jun 2018 | United Kingdom | July 1962 | The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA |
| GRACE, Keith Frederick RESIGNED | Director | 01 Oct 2002 | 31 Oct 2005 | England | November 1956 | The Old Vicarage, 53 York Road, Wollaston, Northants, NN29 7SG |
| GUNN, Andrew David Stewart RESIGNED | Director | 04 Jul 1994 | 30 Sep 2002 | United Kingdom | March 1944 | 80, Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE |
| HENDERSON, Ian RESIGNED | Director | 04 Jul 1994 | 31 Aug 1999 | | April 1940 | 6 Campions Court, Berkhamsted, Hertfordshire, HP4 3PD |
| MATTHEWS, Kevin Roger Kenneth, Dr RESIGNED | Director | 16 Dec 2019 | 31 Oct 2024 | United Kingdom | November 1963 | Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England |
| MILLER, Neil Julian RESIGNED | Director | 28 Jan 2023 | 31 Oct 2024 | England | August 1973 | Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England |
| PIERRE, Jean-Claude RESIGNED | Director | 01 Jul 2015 | 22 Aug 2019 | England | March 1964 | Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 04 May 1994 | 11 May 1994 | | | 120 East Road, London, N1 6AA |