| DAVIDSON, Thomas Edward ACTIVE | Director | 24 Feb 2023 | | England | June 1970 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| NODDER, James Edward ACTIVE | Director | 23 Jan 2026 | | England | January 1970 | C/O Houghton Estates, 8 Bristol Gardens, Little Venice, London, Greater London, W9 2JG, England |
| RATNAVEL, Ravi Chandran, Dr ACTIVE | Director | 23 Jan 2026 | | England | August 1964 | C/O Houghton Estates, 8 Bristol Gardens, Little Venice, London, Greater London, W9 2JG, England |
| BRITTON, Shoshana RESIGNED | Secretary | 16 Mar 2010 | 04 Aug 2011 | | | 41, Elnathan Mews, London, W9 2JE, United Kingdom |
| HALL, Rosemary RESIGNED | Secretary | 04 Aug 2011 | 01 Nov 2012 | | | 28, Elnathan Mews, London, W9 2JE, England |
| HOBBS, Kelly Anne RESIGNED | Secretary | 01 Nov 2012 | 04 Apr 2016 | | | Marlborough, House, 298 Regents Park Road, London, N3 2SZ, England |
| MARSTON, Lisa Margaret RESIGNED | Secretary | 10 May 1996 | 30 May 1997 | | | 18 Terrapin Road, Tooting, London, SW17 8QN |
| MOSS, Brian RESIGNED | Secretary | 23 Nov 1994 | 06 Mar 1996 | | | 70 Deverill Court, Avenue Road, London, SE20 7SA |
| ROOSEVELT, James Mccgregor RESIGNED | Secretary | 24 Feb 2004 | 01 Jul 2009 | | | 1256, Westport Road, Ann Arbor, Michigan, 48103, Usa |
| WILSON, Elinor RESIGNED | Secretary | 01 Feb 1997 | 22 Apr 2004 | | | 3 Elnathan Mews, London, W9 2JE |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Nov 2012 | 04 Jun 2025 | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Nov 1994 | 23 Nov 1994 | | | 120 East Road, London, N1 6AA |
| ALLEN, Howard William Habberfield RESIGNED | Director | 30 Apr 2002 | 27 Apr 2010 | United Kingdom | August 1972 | 15 Elnathan Mews, London, W9 2JE |
| ANDERSON, Carolyn Haydn RESIGNED | Director | 21 Apr 2004 | 23 Oct 2009 | | March 1950 | 32 Elnathan Mews, London, W9 2JE |
| BAIG, Mirza Taimur RESIGNED | Director | 07 Jul 1998 | 01 Dec 1999 | | February 1965 | 46 Elnathan Mews, London, W9 2JE |
| BRITTON, Shoshana RESIGNED | Director | 16 Mar 2010 | 14 May 2019 | United Kingdom | September 1951 | Marlborough, House, 298 Regents Park Road, London, N3 2SZ, England |
| CAVES, Derek RESIGNED | Director | 01 Jun 2000 | 12 Oct 2009 | | February 1949 | 18 Elnathan Mews, Maida Vale, London, W9 2JE |
| DAUTH, John Cecil RESIGNED | Director | 15 Oct 2014 | 31 Jul 2017 | United Kingdom | April 1947 | 13, Elnathan Mews, London, W9 2JE, England |
| DREW, Robert Stefan RESIGNED | Director | 01 Oct 2009 | 04 Apr 2011 | United Kingdom | September 1947 | 48, Elnathan Mews, London, W9 2JE, United Kingdom |
| DREW, Robert Stefan RESIGNED | Director | 07 Jul 1998 | 18 Aug 1999 | United Kingdom | September 1947 | 48 Elnathan Mews, Little Venice, London, W9 2JE |
| FOSTER, Fiona Elizabeth Cunliffe RESIGNED | Director | 28 Apr 2009 | 01 Nov 2012 | United Kingdom | July 1954 | 26 Elnathan Mews, London, W6 2JE |
| GAIR, William Cortis RESIGNED | Director | 23 Nov 1994 | 30 May 1997 | United Kingdom | June 1942 | Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB |
| HALL, Rosemary RESIGNED | Director | 03 Mar 2011 | 12 Dec 2012 | United Kingdom | January 1942 | 28, Elnathan Mews, London, W9 2JE, United Kingdom |
| ILSLEY, Andrew John RESIGNED | Director | 10 May 1996 | 30 May 1997 | United Kingdom | May 1963 | Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB |
| KHAWAJA, Abrar RESIGNED | Director | 06 Apr 2006 | 01 May 2008 | | July 1952 | 2 Elnathan Mews, Little Venice, London, W9 2JE |
| KNOWLES, Julian Bernard RESIGNED | Director | 28 Mar 2011 | 21 Jan 2012 | United Kingdom | January 1969 | 21, Elanthan Mews, London, W9 2JE, United Kingdom |
| MARDON, Gary Jon Wakefield RESIGNED | Director | 02 Oct 2000 | 29 Nov 2001 | | October 1942 | 22 Elnathan Mews, Maida Vale, London, W9 2JE |
| MAUNSELL, Christopher Ernest RESIGNED | Director | 30 Apr 2002 | 18 Apr 2004 | England | October 1939 | Upton Manor High Street, Upton, Didcot, Oxfordshire, OX11 9JE |
| MELLOR, Daphne Elisabeth RESIGNED | Director | 02 Oct 2000 | 12 Mar 2002 | | September 1927 | 24 Elnathan Mews, Maida Vale, London, W9 2JE |
| MELLOR, Daphne Elisabeth RESIGNED | Director | 01 Mar 1997 | 15 Sep 1997 | | September 1927 | 24 Elnathan Mews, Maida Vale, London, W9 2JE |
| MEYERS, Roderick Clive Russell RESIGNED | Director | 21 Apr 2004 | 31 Jan 2011 | United Kingdom | June 1950 | 5 Elnathan Mews, London, W9 2JE |
| MEYERS, Roderick Clive Russell RESIGNED | Director | 01 Jun 2000 | 12 Mar 2002 | United Kingdom | June 1950 | 5 Elnathan Mews, London, W9 2JE |
| MOSS, Brian RESIGNED | Director | 23 Nov 1994 | 06 Mar 1996 | | October 1934 | 70 Deverill Court, Avenue Road, London, SE20 7SA |
| NIKOLOPOULOS, Konstantinos RESIGNED | Director | 01 Nov 2012 | 08 Dec 2022 | England | October 1976 | Marlborough, House, 298 Regents Park Road, London, N3 2SZ |
| NODDER, James Edward RESIGNED | Director | 23 May 2012 | 23 Jan 2026 | England | January 1971 | C/O Houghton Estates, 8 Bristol Gardens, Little Venice, London, Greater London, W9 2JG, England |
| PATEL, Nilesh RESIGNED | Director | 01 Sep 1997 | 07 Jul 1998 | | October 1962 | 31 Elnathan Mews, London, W9 2JE |
| RATNAVEL, Ravi Chandran, Dr RESIGNED | Director | 24 Feb 2023 | 23 Jan 2026 | England | August 1964 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| ROOSEVELT, James Mccgregor RESIGNED | Director | 30 Apr 2002 | 14 Jan 2010 | | July 1943 | 1256, Westport Road, Ann Arbor, Michigan, 48103, Usa |
| TUTE, Bernhard John RESIGNED | Director | 19 Nov 2012 | 23 Jul 2024 | England | May 1965 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| WILSON, Elinor RESIGNED | Director | 01 Feb 1997 | 22 Apr 2004 | | January 1952 | 3 Elnathan Mews, London, W9 2JE |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 23 Nov 1994 | 23 Nov 1994 | | | 120 East Road, London, N1 6AA |