| GRANT, Seamus ACTIVE | Director | 23 Jun 2005 | | England | April 1973 | 9, Monro Gardens, Harrow, Middlesex, HA3 6HH, England |
| HIGGOTT, Daniel Lawrence ACTIVE | Director | 19 Aug 2014 | | United Kingdom | December 1985 | Flat 27, Corringham Court, London, NW11 7BY, England |
| PATEL, Sheetal ACTIVE | Director | 07 Jul 2006 | | England | May 1968 | 9 South Parade, London, W4 1JU |
| HOLLINGWORTH, Julia RESIGNED | Secretary | 23 Jan 1995 | 18 Jun 1997 | | | Flat B, 6 Langland Gardens Hampstead, London, NW3 6PY |
| HORSEY, Janice RESIGNED | Secretary | 17 Jul 2000 | 13 Jul 2001 | | | Flat 3 22 St Pauls Avenue, London, NW2 5SX |
| HORSEY, Janice RESIGNED | Secretary | 18 Jun 1997 | 01 Sep 1999 | | | Flat 3 22 St Pauls Avenue, London, NW2 5SX |
| PARISH, Rosemary Fiona RESIGNED | Secretary | 01 Sep 1999 | 17 Jul 2000 | | | Flat 2 22 Saint Pauls Avenue, London, NW2 5SX |
| TILLEY, James Stephen RESIGNED | Secretary | 13 Jul 2001 | 19 Jul 2014 | | | 14, College Close, Thame, Oxfordshire, OX9 2DQ, United Kingdom |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Jan 1995 | 23 Jan 1995 | | | 120 East Road, London, N1 6AA |
| ARMSTRONG, Charlotte Hannah RESIGNED | Director | 15 Dec 2000 | 07 Jul 2006 | | September 1971 | 12 Pitt Crescent, Wimbledon, London, SW19 8HS |
| EASTWOOD, John RESIGNED | Director | 06 Sep 1998 | 23 Jun 2005 | | March 1943 | 16 St James Mansions, West End Lane, London, NW6 2AA |
| HOLLINGWORTH, Julia RESIGNED | Director | 23 Jan 1995 | 18 Jun 1997 | United Kingdom | February 1970 | Flat B, 6 Langland Gardens Hampstead, London, NW3 6PY |
| HORSEY, Janice RESIGNED | Director | 18 Jun 1997 | 13 Jul 2001 | | October 1970 | Flat 3 22 St Pauls Avenue, London, NW2 5SX |
| PARISH, Rosemary Fiona RESIGNED | Director | 23 Jan 1995 | 15 Dec 2000 | | October 1953 | Flat 2 22 Saint Pauls Avenue, London, NW2 5SX |
| SIMS, Anne RESIGNED | Director | 23 Jan 1995 | 06 Sep 1998 | | January 1956 | Flat A 22 St Pauls Avenue, London, NW2 5SX |
| TILLEY, James Stephen RESIGNED | Director | 13 Jul 2001 | 19 Jul 2014 | United Kingdom | December 1973 | 14, College Close, Thame, Oxfordshire, OX9 2DQ, United Kingdom |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 23 Jan 1995 | 23 Jan 1995 | | | 120 East Road, London, N1 6AA |