| THOMSEN, Richard David ACTIVE | Secretary | 05 May 2019 | | | | 5, Gresham Close, Oxted, RH8 0BH, England |
| BOUSFIELD, Jonte Alexander ACTIVE | Director | 09 May 2026 | | England | March 1992 | 1, Gresham Close, Oxted, RH8 0BH, England |
| NUTTALL, Christine Jennifer ACTIVE | Director | 22 Dec 1999 | | United Kingdom | October 1949 | 2 Gresham Close, Oxted, Surrey, RH8 0BH |
| THOMSEN, Richard David ACTIVE | Director | 19 May 2019 | | England | October 1967 | 5, Gresham Close, Oxted, RH8 0BH, England |
| TOMLIN, Michael Richard ACTIVE | Director | 05 May 2019 | | England | June 1956 | 2, Gresham Close, Oxted, RH8 0BH, England |
| WESTOBY, John Nigel Watmough ACTIVE | Director | 23 Apr 2003 | | United Kingdom | August 1948 | 3, Gresham Close, Oxted, Surrey, RH8 0BH |
| CHILDS, Virginia Elizabeth RESIGNED | Secretary | 13 Jul 1994 | 15 Mar 1997 | | | Newick Park, Newick, Lewes, East Sussex, BN8 4SB |
| GRAY, Roderick James RESIGNED | Secretary | 15 Mar 1997 | 28 Jul 2007 | | | 5 Gresham Close, Oxted, Surrey, RH8 0BH |
| TOMLIN, Michael Richard RESIGNED | Secretary | 28 Jul 2007 | 05 May 2019 | | | 2 Gresham Close, Oxted, Surrey, RH8 0BH |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Jul 1994 | 13 Jul 1994 | | | 120 East Road, London, N1 6AA |
| CADDAMY, Joanne RESIGNED | Director | 22 Jul 2016 | 22 Apr 2019 | England | January 1970 | 1, Gresham Close, Oxted, Surrey, RH8 0BH, England |
| CHILDS, Michael Anthony RESIGNED | Director | 13 Jul 1994 | 15 Mar 1997 | United Kingdom | April 1948 | Newick Park, Newick, Lewes, East Sussex, BN8 4SB |
| COLLINGWOOD, Christopher John Maskery RESIGNED | Director | 15 Mar 1997 | 22 Dec 1999 | | March 1953 | 2 Gresham Close, Oxted, Surrey, RH8 0BH |
| GRAY, Roderick James RESIGNED | Director | 15 Mar 1997 | 01 Aug 2007 | | April 1956 | 5 Gresham Close, Oxted, Surrey, RH8 0BH |
| LIVESEY, Marie Michelle RESIGNED | Director | 20 Aug 2000 | 30 Sep 2015 | Hong Kong | May 1961 | Imperial Cullinan, Flat A 10h Floor, Tower 6a, 10 Hoi Fai Road, Kowloon, Hong Kong |
| MAHER, John RESIGNED | Director | 13 Jul 1994 | 02 Jan 1995 | | July 1944 | Bitchet Wood, Bitchet Green, Sevenoaks, Kent, TN15 0NA |
| PENNEY, Andrew Jonathan Hughes RESIGNED | Director | 15 Mar 1997 | 07 Jul 2000 | | January 1960 | Flat 7, 61-69 Chepstow Place, London, W2 4TS |
| REID, Pamela Jane RESIGNED | Director | 15 Mar 1997 | 06 Jul 2000 | | November 1961 | 1 Gresham Close, Oxted, Surrey, RH8 0BH |
| TUDOR, Audrey Mary RESIGNED | Director | 28 Jan 2002 | 29 May 2026 | England | December 1927 | 4, Gresham Close, Oxted, Surrey, RH8 0BH |
| TUDOR, Hugh Marsden Hough RESIGNED | Director | 15 Mar 1997 | 08 Jan 2002 | | October 1922 | 4 Gresham Close, Oxted, Surrey, RH8 0BH |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 13 Jul 1994 | 13 Jul 1994 | | | 120 East Road, London, N1 6AA |