| DURLING, Sandra ACTIVE | Director | 13 Feb 2020 | | England | June 1964 | 2 Palmers Brook, Palmers Brook, Hadlow, Tonbridge, TN11 0JQ, England |
| LOVEGROVE, Irene ACTIVE | Director | 30 May 2002 | | United Kingdom | May 1932 | One Palmers Brook, Hadlow, Tonbridge, Kent, TN11 0JQ |
| WILSON, Susan Alice ACTIVE | Director | 17 Aug 2014 | | United Kingdom | January 1955 | Long Acre House, Shipbourne, Puttenden Road, Tonbridge, Kent, TN11 9RH, England |
| GOODWIN, Paul RESIGNED | Secretary | 25 Jun 2013 | 13 Feb 2020 | | | 194, Domonic Drive, London, SE9 3LE, England |
| HUNT, Ernest Sidney RESIGNED | Secretary | 05 Feb 1996 | 25 Jun 2013 | | | 2 Palmers Brook, Hadlow, Tonbridge, Kent, TN11 0JQ |
| MISSING, Marion RESIGNED | Secretary | 13 Feb 2020 | 21 Nov 2025 | | | 2 Palmers Brook, Palmers Brook, Hadlow, Tonbridge, TN11 0JQ, England |
| TATHAM, Alan John RESIGNED | Secretary | 31 Jan 1995 | 05 Feb 1996 | | | 10 Childs Way, Wrotham, Sevenoaks, Kent, TN15 7DR |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Jan 1995 | 31 Jan 1995 | | | 120 East Road, London, N1 6AA |
| ENTWISTLE, Alice RESIGNED | Director | 05 Feb 1996 | 07 Sep 2013 | | May 1931 | 3 Palmers Brook, Hadlow, Tonbridge, Kent, TN11 0JQ |
| HUNT, Ernest Sidney RESIGNED | Director | 05 Feb 1996 | 13 Feb 2020 | United Kingdom | February 1938 | 2 Palmers Brook, Hadlow, Tonbridge, Kent, TN11 0JQ |
| ROGERS, Eileen RESIGNED | Director | 26 Feb 1999 | 28 May 2002 | | August 1927 | 1 Palmers Brook, Hadlow, Tonbridge, Kent, TN11 0JQ |
| ROGERS, Frederick John RESIGNED | Director | 05 Feb 1996 | 23 Apr 1998 | | September 1924 | Chasam, 1 Palmers Brook, Hadlow Tonbridge, Kent, TN11 0JQ |
| TATHAM, Alan John RESIGNED | Director | 31 Jan 1995 | 05 Feb 1996 | | May 1956 | 10 Childs Way, Wrotham, Sevenoaks, Kent, TN15 7DR |
| TATHAM, Michael Kevin RESIGNED | Director | 31 Jan 1995 | 05 Feb 1996 | England | February 1958 | Dux House, Dux Hill Plaxtol, Sevenoaks, Kent, TN15 0RD |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 31 Jan 1995 | 31 Jan 1995 | | | 120 East Road, London, N1 6AA |