| HALL, David James ACTIVE | Secretary | 15 Sep 2008 | | | | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| HALL, David James ACTIVE | Director | 01 Apr 2015 | | England | November 1962 | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| LEE, James Benjamin ACTIVE | Director | 12 Jul 2021 | | United Kingdom | September 1977 | 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
| CHRISTODOULOU, Andreas RESIGNED | Secretary | 14 Jun 1994 | 11 Feb 1998 | | | 24 Oakdene Park, Finchley, London, N3 1EU |
| GREENSMITH, Paul John RESIGNED | Secretary | 13 Sep 2002 | 03 Jan 2006 | | | 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG |
| HATHER, Jon RESIGNED | Secretary | 07 Mar 2000 | 29 Apr 2002 | | | 83 High Street, Farnborough Village, Kent, BR6 7BB |
| MUKERJI, Swagatam RESIGNED | Secretary | 02 May 2007 | 07 Jul 2008 | | | The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT |
| O'CONNELL, Kevin Daniel RESIGNED | Secretary | 11 Feb 1998 | 30 Jul 1999 | | | 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB |
| PAYNE, Keith RESIGNED | Secretary | 10 Jun 2002 | 13 Sep 2002 | | | 90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD |
| PURSE, Stephen John RESIGNED | Secretary | 30 Jul 1999 | 07 Mar 2000 | | | 36 Newry Road, Twickenham, London, TW1 1PL |
| SPRUZEN, David Andrew RESIGNED | Secretary | 03 Jan 2006 | 24 Apr 2007 | | | Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY |
| WEIGHT, James Dominic RESIGNED | Secretary | 29 Apr 2002 | 10 Jun 2002 | | | 11 Courtney Place, Cobham, Surrey, KT11 2BE |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Jun 1994 | 14 Jun 1994 | | | 120 East Road, London, N1 6AA |
| BRADSHAW, Stephen Wallace RESIGNED | Director | 16 Apr 2007 | 14 Jul 2009 | England | November 1950 | Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY |
| BRIGGS, Malcolm George RESIGNED | Director | 07 Apr 1997 | 10 Feb 1998 | | February 1948 | 1 Westminster House, Hallam Close, Watford, Hertfordshire, WD1 1AW |
| CHRISTODOULOU, Aristophanes, Dr RESIGNED | Director | 14 Jun 1994 | 22 Dec 1999 | | February 1962 | 6 Green Meadow, Little Heath, Hertfordshire, EN6 1LL |
| CHRISTODOULOU, Savvas RESIGNED | Director | 10 Feb 1998 | 11 Feb 1998 | | May 1970 | 1 The Drive, Finchley, London, N3 1AD |
| GORDON, Robert Douglas RESIGNED | Director | 07 Apr 1997 | 07 Apr 1997 | United Kingdom | October 1961 | Standwell House, 16 Beadles Lane, Old Oxted, Surrey, RH8 9JJ |
| GREENSMITH, Paul John RESIGNED | Director | 13 Sep 2002 | 22 Mar 2007 | England | December 1967 | 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG |
| HEYWOOD, Anthony George RESIGNED | Director | 22 Dec 1999 | 30 Apr 2002 | | September 1948 | Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ |
| LOCK, Jason David RESIGNED | Director | 15 Sep 2008 | 01 Apr 2015 | England | August 1972 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England |
| MAXWELL, Robert W RESIGNED | Director | 30 Jun 1995 | 07 Apr 1997 | | June 1948 | 58 Briar Hill Road Farmington, Connecticut 06032, Usa, FOREIGN |
| MORAN, Mark RESIGNED | Director | 01 Apr 2015 | 01 Mar 2016 | United Kingdom | April 1960 | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
| MUKERJI, Swagatam RESIGNED | Director | 02 May 2007 | 07 Jul 2008 | United Kingdom | February 1961 | The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT |
| NADIS, Daniel L RESIGNED | Director | 31 Aug 1994 | 30 Jun 1995 | England | February 1953 | 30 Temple Grove, London, NW11 7UA |
| PATEL, Chaitanya Bhupendra RESIGNED | Director | 22 Dec 1999 | 09 Mar 2007 | United Kingdom | September 1954 | Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST |
| PURSE, Stephen John RESIGNED | Director | 22 Dec 1999 | 07 Mar 2000 | England | April 1953 | 36 Newry Road, Twickenham, London, TW1 1PL |
| SPRUZEN, David Andrew RESIGNED | Director | 27 Jul 2006 | 24 Apr 2007 | England | April 1967 | Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY |
| STEWART, Serena Jane RESIGNED | Director | 10 Jun 2002 | 05 Dec 2002 | | May 1961 | 23 Lindsey Street, Epping, Essex, CM16 6RB |
| THOMPSON, Christopher, Professor RESIGNED | Director | 16 Apr 2007 | 20 Jun 2013 | United Kingdom | September 1952 | 21, Exhibition House, Addison Bridge Place, London, W14 8XP, England |
| WEIGHT, James Dominic RESIGNED | Director | 11 Dec 2000 | 10 Jun 2002 | England | April 1965 | 11 Courtney Place, Cobham, Surrey, KT11 2BE |
| WILSON, Andrew Stephen RESIGNED | Director | 11 Feb 1998 | 30 Jul 1999 | United Kingdom | April 1960 | 5 Court Lane Gardens, Dulwich, London, SE21 7DZ |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 14 Jun 1994 | 14 Jun 1994 | | | 120 East Road, London, N1 6AA |