| COX, Lee David ACTIVE | Director | 14 Aug 2024 | | United Kingdom | April 1972 | 20, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom |
| CROCKER, Stuart Robert ACTIVE | Director | 19 Apr 2023 | | United Kingdom | August 1952 | Ross More, Russell Field, Shrewsbury, SY3 9AY, United Kingdom |
| JARVIS, Peter Nicholas RESIGNED | Secretary | 09 Apr 1997 | 18 Sep 2001 | | | 34 Kennedy Road, Shrewsbury, Shropshire, SY3 7AB |
| PERRIN, David Miller RESIGNED | Secretary | 17 Sep 2001 | 11 Dec 2013 | | | Apple Cottage,, Hinton, Lea Cross, Shrewsbury, Salop, SY5 8JB |
| THORNE, Howard Trevor RESIGNED | Secretary | 21 Nov 1994 | 15 Feb 1996 | | | The Croft, Minsterley Road, Pontesbury, Shropshire, SY5 0QJ |
| WHEATLEY, Trevor Neil Pearse RESIGNED | Secretary | 15 Feb 1996 | 11 Apr 1997 | | | 28 St Johns Hill, Shrewsbury, Shropshire, SY1 1JJ |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Nov 1994 | 21 Nov 1994 | | | 120 East Road, London, N1 6AA |
| BEARD, Judith Ann RESIGNED | Director | 30 Mar 2022 | 17 Apr 2023 | United Kingdom | February 1949 | 9/10 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, United Kingdom |
| BEARD, Judith Ann RESIGNED | Director | 14 Mar 2017 | 18 Oct 2018 | United Kingdom | February 1949 | 9/10 Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom |
| BUTLER, Timothy Patrick Charles RESIGNED | Director | 09 Apr 1997 | 18 Aug 2001 | | March 1963 | 18 Watergate Mansions, St Marys Place, Shrewsbury, Shropshire, SY1 1DW |
| CLARE, Janice Mackenzie RESIGNED | Director | 30 Apr 2001 | 27 Oct 2005 | | July 1949 | 26 Watergate Mansions, St Marys Place, Shrewsbury, Shropshire, SY1 1DW |
| CLARKSON, Ronald Stanley RESIGNED | Director | 22 Nov 2002 | 20 Nov 2013 | United Kingdom | August 1932 | Milton Court The Avenue, Clifton, Bristol, BS8 3HG |
| DUCK, Janet Beryl RESIGNED | Director | 11 Dec 2013 | 29 Apr 2019 | England | March 1949 | Old Smithfield 34-35, Whitburn St, Bridgnorth, Shropshire, WV16 4QN, England |
| DUCK, Janet Beryl RESIGNED | Director | 24 Oct 2006 | 12 Dec 2011 | England | March 1949 | 26 Watergate Mansions, Shrewsbury, Salop, SY1 1DW |
| EVOLA, Orazio RESIGNED | Director | 25 Oct 2004 | 13 Dec 2013 | United Kingdom | October 1945 | 23 Watergate Mansions, St Mary's Place, Shrewsbury, Salop, SY1 1DW |
| FELTON, Rory RESIGNED | Director | 29 Apr 2019 | 29 Sep 2022 | United Kingdom | October 1991 | 14 Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom |
| FIELD, Richard Arthur, Wing Commander RESIGNED | Director | 24 Oct 1997 | 18 Sep 2000 | | February 1912 | Flat 1 Watergate Mansions, St Marys Place, Shrewsbury, Shropshire, SY1 1DW |
| GALLAGHER, Sheila RESIGNED | Director | 22 Nov 2002 | 20 Oct 2008 | | April 1929 | 7 Watergate Mansions, St Marys Place, Shrewsbury, Shropshire, SY1 1DW |
| JARVIS, Peter Nicholas RESIGNED | Director | 09 Apr 1997 | 18 Sep 2001 | | September 1940 | 34 Kennedy Road, Shrewsbury, Shropshire, SY3 7AB |
| LAWRENCE, Jeffrey Joshua RESIGNED | Director | 09 Apr 1997 | 21 Aug 1998 | | March 1967 | 6 Stones Square, Belle Vue, Shrewsbury, Shropshire, SY3 7JA |
| MAXWELL, Michael Denis RESIGNED | Director | 09 Apr 1997 | 07 Jun 2012 | United Kingdom | June 1933 | 10 Watergate Mansions, St Marys Place, Shrewsbury, Shropshire, SY1 1DW |
| NICHOLAS, Joseph Haydn RESIGNED | Director | 09 Apr 1997 | 25 Oct 1999 | | February 1919 | 8 Watergate Mansions, St Marys Place, Shrewsbury, Shropshire, SY1 1DW |
| NORTHWOOD, Philip Owen RESIGNED | Director | 21 Nov 1994 | 22 Nov 1995 | | November 1954 | Habberley Hall Habberley, Pontesbury, Shrewsbury, Shropshire, SY5 0TP |
| PATTERSON, Clare Louise RESIGNED | Director | 22 Nov 2002 | 23 Aug 2004 | | July 1963 | Apartment 5, 4 Quarry Place, Shrewsbury, Shropshire, SY1 1JN |
| PERRYER, Anthony Carver RESIGNED | Director | 09 Jan 2006 | 13 Dec 2013 | United Kingdom | August 1930 | Whitcot Mill, Norbury, Bishop's Castle, Salop, SY9 5EB |
| POSTCHILD, Kenneth Anthony Charles RESIGNED | Director | 29 Apr 2019 | 14 Aug 2024 | United Kingdom | May 1948 | 21 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, United Kingdom |
| POSTCHILD, Kenneth Anthony Charles RESIGNED | Director | 11 Dec 2013 | 21 Nov 2014 | United Kingdom | May 1948 | Old Smithfield 34-35, Whitburn Street, Bridgnorth, Shropshire, WV16 4QN, England Uk |
| POSTCHILD, Kenneth Anthony Charles RESIGNED | Director | 17 Sep 2001 | 03 Nov 2002 | United Kingdom | May 1948 | 21 Watergate Mansions, Saint Marys Place, Shrewsbury, Shropshire, SY1 1DW |
| POWELL, Catherine Mary RESIGNED | Director | 20 Oct 2008 | 28 Aug 2013 | United Kingdom | October 1944 | 28 Watergate Mansions, St Marys Place, Shrewsbury, Shropshire, SY1 1DW |
| POWELL, Robert Charles RESIGNED | Director | 18 Sep 2000 | 27 Oct 2005 | | February 1944 | Flat 28 Watergate Mansions, Shrewsbury, Shropshire, SY1 1DW |
| RAVENSCROFT, Ruth Merlin RESIGNED | Director | 30 Mar 2022 | 17 Apr 2023 | United Kingdom | September 1966 | 25 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, United Kingdom |
| ROGERS, Graham RESIGNED | Director | 17 Sep 2001 | 17 Dec 2005 | | March 1938 | 17 Watergate Mansions, Shrewsbury, Shropshire, SY1 1DW |
| SHORT, Nicholas Robert RESIGNED | Director | 29 Apr 2019 | 17 Apr 2023 | United Kingdom | February 1964 | Apartment 22 Watergate Mansions, St Mary's Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom |
| TELLIS-DOHERTY, Claire Jocelyn RESIGNED | Director | 03 Feb 2015 | 29 Apr 2019 | England | May 1964 | Suite B Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG |
| THORNE, Howard Trevor RESIGNED | Director | 21 Nov 1994 | 10 Apr 1997 | | September 1954 | The Croft, Minsterley Road, Pontesbury, Shropshire, SY5 0QJ |
| WILCOCK, Emma Elizabeth RESIGNED | Director | 27 Oct 2005 | 01 Oct 2009 | | October 1969 | 24 Watergate Mansions, St Mary's Place, Shrewsbury, Salop, SY1 1DW |
| WYCHERLEY, Rosalind Mary RESIGNED | Director | 11 Dec 2013 | 16 Dec 2015 | England Uk | February 1945 | Old Smithfield 34-35, Whitburn Street, Bridgnorth, Shropshire, WV16 4QN, England Uk |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 21 Nov 1994 | 21 Nov 1994 | | | 120 East Road, London, N1 6AA |