| ZHAO, William Yiding ACTIVE | Director | 18 Jul 2025 | | Canada | August 1990 | Abacus House, Acorn Business Park Tower Park, Poole, Dorse, BH12 4NZ, England |
| ZINMAN, Daniel ACTIVE | Director | 29 Mar 2023 | | Canada | August 1973 | Ip City Centre, 1 Bath Street, Ipswich, IP2 8SD |
| GANDHI, Sanjay RESIGNED | Secretary | 10 Apr 2013 | 03 Oct 2017 | | | 1, Bath Street, Ipswich, IP2 8SD, United Kingdom |
| MAIN, David Edward RESIGNED | Secretary | 13 Feb 1995 | 25 Jun 1997 | | | 15 Tudor Close, Wokingham, Berkshire, RG11 2LU |
| MARLOVITS, Joseph George RESIGNED | Secretary | 06 Apr 2001 | 10 Apr 2013 | | | Ip City Centre, 1 Bath Street, Ipswich, IP2 8SD, England |
| PRUGER, Heather RESIGNED | Secretary | 29 Mar 2023 | 31 Mar 2025 | | | Ip City Centre, 1 Bath Street, Ipswich, IP2 8SD |
| SMART, Philip David Noble RESIGNED | Secretary | 25 Jun 1997 | 06 Apr 2001 | | | 3302 Monteith Avenue, Cincinnati, Ohio 45208, Usa, FOREIGN, Usa |
| WILHELM, Bonnie RESIGNED | Secretary | 03 Oct 2017 | 29 Mar 2023 | | | Ip City Centre, 1 Bath Street, Ipswich, IP2 8SD |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Feb 1995 | 13 Feb 1995 | | | 120 East Road, London, N1 6AA |
| GANDHI, Sanjay RESIGNED | Director | 07 Mar 2013 | 03 Oct 2017 | England | October 1967 | 8, Golden Square, London, W1F 9HY, United Kingdom |
| GORDON, Michael RESIGNED | Director | 03 Jan 1997 | 08 Jun 2005 | | April 1937 | 173 Kew Road, Richmond, Surrey, TW9 2BB |
| KHULLAR, Vipin RESIGNED | Director | 29 Mar 2023 | 18 Jul 2025 | Canada | August 1985 | Ip City Centre, 1 Bath Street, Ipswich, IP2 8SD |
| KITCHNER, Howard Edward RESIGNED | Director | 08 Jun 2005 | 03 Oct 2017 | Great Britain | October 1944 | 8, Golden Square, London, W1F 9HY, Great Britain |
| MAIN, David Edward RESIGNED | Director | 13 Feb 1995 | 25 Jun 1997 | | July 1951 | 15 Tudor Close, Wokingham, Berkshire, RG11 2LU |
| MARLOVITS, Joseph George RESIGNED | Director | 06 Apr 2001 | 03 Oct 2017 | United Kingdom | June 1966 | Ip City Centre, 1 Bath Street, Ipswich, IP2 8SD, England |
| SALNA, Dexter Jonas RESIGNED | Director | 03 Oct 2017 | 29 Mar 2023 | Canada | December 1957 | Ip City Centre, 1 Bath Street, Ipswich, IP2 8SD |
| WILHELM, Bonnie Jean RESIGNED | Director | 03 Oct 2017 | 31 Dec 2023 | United States | September 1974 | Ip City Centre, 1 Bath Street, Ipswich, IP2 8SD |
| WOAN, Jeremy Alexander RESIGNED | Director | 13 Feb 1995 | 03 Jan 1997 | | October 1960 | 20 Silverthorn Drive, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BU |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 02 Feb 1995 | 13 Feb 1995 | | | 120 East Road, London, N1 6AA |