| KANSAGRA, Chimanal ACTIVE | Secretary | 06 Jan 2018 | | | | 17 Staplefield Close, Pinner, Middlesex, HA5 3RW, United Kingdom |
| DADHANIA, Neel ACTIVE | Director | 06 Jan 2018 | | United Kingdom | August 1970 | 3 Churchill Court, Nugents Park, Pinner, Middlesex, HA5 4QX, United Kingdom |
| KANSAGRA, Chimanlal Govindji ACTIVE | Director | 18 Jul 2023 | | United Kingdom | August 1942 | 17, Staplefield Close, Pinner, Middlesex, HA5 3RW, United Kingdom |
| SHAH, Ketan ACTIVE | Director | 25 Jul 2022 | | England | December 1965 | 3, Cavan Place, Nugents Park, Pinner, HA5 4YH, England |
| TITUS, Peter ACTIVE | Director | 18 Jul 2023 | | United Kingdom | December 1970 | Flat 1, Churchill Court, Nugents Park, Pinner, Middlesex, HA5 4QX, United Kingdom |
| BARUCH, Isaac Henry RESIGNED | Secretary | 03 May 2007 | 06 Jan 2018 | | | 2 Churchill Court, Nugents Park, Pinner, Middlesex, HA5 4QX |
| CONSTABLE, Adrian Peter Stephen Leo RESIGNED | Secretary | 29 Jul 1994 | 28 May 1996 | | | Flint Cottage Trout Stream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB |
| HYAMS, Ronald Abraham RESIGNED | Secretary | 28 May 1996 | 30 May 2001 | | | 1 Churchill Court, Nugents Park, Pinner, Middlesex, HA5 4QX |
| NEWMAN, June Margaret RESIGNED | Secretary | 06 Jul 2001 | 02 Apr 2007 | | | 3 Churchill Court, Nugents Park, Pinner, Middlesex, HA5 4QX |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Jul 1994 | 29 Jul 1994 | | | 120 East Road, London, N1 6AA |
| ACKERMAN, John RESIGNED | Director | 29 Jul 1994 | 28 May 1996 | England | August 1956 | The Lodge, Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LU |
| BARUCH, Isaac Henry RESIGNED | Director | 28 May 1996 | 06 Jan 2018 | United Kingdom | July 1927 | 2 Churchill Court, Nugents Park, Pinner, Middlesex, HA5 4QX |
| HYAMS, Ronald Abraham RESIGNED | Director | 28 May 1996 | 06 Jul 2001 | | April 1920 | 1 Churchill Court, Nugents Park, Pinner, Middlesex, HA5 4QX |
| LEVENE, Beatrice RESIGNED | Director | 28 May 1996 | 24 May 2000 | | June 1921 | 3 Churchill Court, Nugents Park, Pinner, Middlesex, HA5 4QX |
| NEWMAN, June Margaret RESIGNED | Director | 24 May 2000 | 02 Apr 2007 | | July 1933 | 3 Churchill Court, Nugents Park, Pinner, Middlesex, HA5 4QX |
| ROSE, David Edward RESIGNED | Director | 28 May 1996 | 25 Dec 2005 | | December 1924 | Flat 4 Churchill Court, Nugents Park, Pinner, Middlesex, HA5 4QX |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 29 Jul 1994 | 29 Jul 1994 | | | 120 East Road, London, N1 6AA |