| GETTY, Isabel Christina Emanuelle ACTIVE | Director | 01 Jul 2026 | | United Kingdom | November 1993 | The Gunnerside Estate Office, Gunnerside, Richmond, North Yorkshire, DL11 6JH, United Kingdom |
| KENNEDY, Jonathan Peter ACTIVE | Director | 11 Jan 1995 | | United Kingdom | February 1963 | 33, St James's Square, London, SW1Y 4JS, United Kingdom |
| MURPHY, Richard William ACTIVE | Director | 01 Jul 2003 | | England | August 1971 | The Estate Office, Ivelet, Gunnerside, Richmond, North Yorkshire, DL11 6JH, United Kingdom |
| GREEN, Sebastian Dominic RESIGNED | Secretary | 07 Aug 2000 | 07 Apr 2003 | | | East Pethrow Farm, Pethrow Cockfield, Bishop Auckland, County Durham, DL13 5HQ |
| KENNEDY, Jonathan Peter RESIGNED | Secretary | 11 Jan 1995 | 01 Jul 1997 | | | 13 Gastein Road, London, W6 8LT |
| MURPHY, Richard William RESIGNED | Secretary | 01 Jul 2003 | 06 Apr 2011 | | | The Priest's House, Swinburne, Hexham, Northumberland, NE48 4DQ |
| PHILLIPS, Jeremy Francis RESIGNED | Secretary | 01 Jul 1997 | 07 Aug 2000 | | | Coach House Cottage, Marske, Richmond, North Yorkshire, DL11 7LY |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 06 Apr 2011 | 31 Dec 2020 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Jan 1995 | 11 Jan 1995 | | | 120 East Road, London, N1 6AA |
| BRENNAN, Edward Joseph RESIGNED | Director | 19 Sep 2022 | 03 Jun 2026 | United States | August 1956 | 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong |
| CHAN, Sun-Man Janis RESIGNED | Director | 06 Apr 2011 | 06 Mar 2018 | Hong Kong | May 1957 | 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong |
| GREEN, Sebastian Dominic RESIGNED | Director | 07 Aug 2000 | 07 Apr 2003 | | April 1971 | East Pethrow Farm, Pethrow Cockfield, Bishop Auckland, County Durham, DL13 5HQ |
| JAMESON, Alexander Ord Mcculloch RESIGNED | Director | 11 Jan 1995 | 01 Jul 1997 | | January 1961 | Gable Cottage, Great Thirkleby, Thirsk, North Yorkshire, YO7 2AT |
| LAM, Yin Shan Jocelyn RESIGNED | Director | 02 Feb 2018 | 06 Mar 2018 | Hong Kong | February 1973 | The Gunnerside Estate Office, Gunnerside, Richmond, North Yorkshire, DL11 6JH |
| NG, Yuen Sze RESIGNED | Director | 06 Apr 2011 | 03 Feb 2018 | Hong Kong | July 1966 | 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong |
| PHILLIPS, Jeremy Francis RESIGNED | Director | 01 Jul 1997 | 07 Aug 2000 | | May 1971 | Coach House Cottage, Marske, Richmond, North Yorkshire, DL11 7LY |
| SIDNEVA, Tatiana RESIGNED | Director | 02 Feb 2018 | 11 Nov 2022 | Hong Kong | December 1980 | 5701, 57th Floor, Cheung Kong Center, 2 Queen's Road, Central, Hong Kong |
| WILLIAMSON, John Mackay Mcculloch RESIGNED | Director | 06 Apr 2011 | 30 Jan 2018 | United Kingdom | February 1959 | 5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 04 Jan 1995 | 11 Jan 1995 | | | 120 East Road, London, N1 6AA |