| EDDOWES, Edna Mary ACTIVE | Director | 17 May 2022 | | England | October 1950 | Flat 25, Samels Court, London, W6 9TL, England |
| HALER, Matthew David ACTIVE | Director | 24 Nov 2016 | | United Kingdom | November 1979 | 30, Samels Court, London, W6 9TL, England |
| MANSON, Iain Inglis ACTIVE | Director | 29 Feb 2024 | | United Kingdom | March 1950 | The Boat House, Rear Of 26, Rosecroft Gardens, Twickenham, TW2 7PZ, England |
| TANNER, Deborah Stacy ACTIVE | Director | 30 Apr 2024 | | England | January 1947 | 8 Samels Court, South Black Lion Lane, Hammersmith, London, W6 9TL, England |
| GILBERT, John Stuart RESIGNED | Secretary | 29 Nov 2012 | 27 Oct 2015 | | | 16 Samels Court, 16 Samels Court, London, W6 9TL, England |
| PAYNE, Stewart RESIGNED | Secretary | 02 Mar 1995 | 22 Mar 2002 | | | Flat 40 Samels Court, South Black Lion Lane, London, W6 9TL |
| RAE AKA DOUGLAS HENRY, Kathryn Jane RESIGNED | Secretary | 22 Mar 2002 | 10 Oct 2012 | | | 33 Samels Court, South Black Lion Lane, London, W6 9TL |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Feb 1995 | 02 Mar 1995 | | | 120 East Road, London, N1 6AA |
| ALLEN PERRY, Martin James RESIGNED | Director | 01 Jul 2005 | 22 Jun 2006 | | September 1951 | 8 Samels Court, South Black Lion Lan, London, W6 9TL |
| ALVAREZ SANTOS, Carlos RESIGNED | Director | 04 Dec 2018 | 18 May 2026 | England | June 1977 | 44 Samels Court, South Black Lion Lane, Hammersmith, London, W6 9TL, England |
| BAMFORD, Nirmala Rajah RESIGNED | Director | 27 Oct 2015 | 06 Dec 2017 | United Kingdom | March 1950 | Vine House, Church Street, London, W4 2PD, England |
| BAMFORD, Nirmala Rajah RESIGNED | Director | 26 Mar 2010 | 29 Nov 2010 | United Kingdom | March 1950 | 12, Samels Court, South Black Lion Lane, London, W6 9TL |
| BISHOP, Nigel John RESIGNED | Director | 19 Feb 2020 | 25 Apr 2024 | England | August 1941 | 23 Samels Court, South Black Lion Lane, Hammersmith, London, W6 9TL, England |
| COLE, Lucinda Alice May RESIGNED | Director | 14 May 2019 | 22 Nov 2021 | England | April 1980 | Samels Court, Flat 4, South Black Lion Lane, Hammersmith, London, W6 9TL, England |
| DOHERTY, John Andrew RESIGNED | Director | 27 Oct 2015 | 16 Jul 2018 | England | December 1960 | 44, Samels Court, London, W6 9TL, England |
| EARLE, John Julian RESIGNED | Director | 31 Aug 2011 | 28 Nov 2012 | England | February 1949 | 33, Samels Court, South Black Lion Lane, London, W6 9TL, England |
| EGAN, Carmel RESIGNED | Director | 22 Mar 2002 | 25 Jun 2005 | | August 1948 | 26 Samels Court, South Black Lion Lane Hammersmith, London, W6 9TL |
| EGAN, Charles Malcolm RESIGNED | Director | 28 Nov 2012 | 28 Feb 2013 | England | April 1952 | Unit 5, Links House, Dundas Lane, Portsmouth, Hampshire, PO3 5BL, United Kingdom |
| GILBERT, John Stuart RESIGNED | Director | 28 Nov 2012 | 27 Oct 2015 | England | February 1962 | 16 Samels Court, 16 Samels Court, London, W6 9TL, England |
| GILBERT, John Stuart RESIGNED | Director | 06 Dec 2010 | 12 Dec 2011 | England | February 1962 | 43 Samels Court, South Black Lion Lane, Hammersmith, London, W6 9TL |
| GOMM, Mary Jane RESIGNED | Director | 02 Mar 1995 | 03 Oct 1996 | | August 1957 | Flat 25 Samels Court, South Black Lion Lane, London, W6 9TL |
| HARRISON, Kathryn Jane RESIGNED | Director | 02 Oct 2008 | 19 Oct 2009 | | April 1982 | 14 Samels Court, South Black Lion Lane, London, W6 9TL |
| HURD, Jeremy Randall RESIGNED | Director | 04 Jan 2000 | 07 Dec 2009 | | August 1942 | 34 Samels Court, South Black Lion Lane, London, W6 9TL |
| HURD, Lesley Eve RESIGNED | Director | 28 Nov 2012 | 27 Oct 2015 | England | September 1945 | 16, Samels Court, London, W6 9TL, England |
| JENKINS, Corin Neil RESIGNED | Director | 16 Dec 2014 | 24 Nov 2016 | United Kingdom | August 1971 | 16, Samels Court, London, W6 9TL, England |
| KNOX, Samuel Graham RESIGNED | Director | 28 Nov 2012 | 04 Sep 2019 | United Kingdom | March 1968 | 11, Campbell Road, Twickenham, Middlesex, TW2 5BY, England |
| LESTER, Claudia Alexandra RESIGNED | Director | 28 Nov 2012 | 30 Jun 2015 | England | October 1966 | 43, Samels Court, London, W6 9TL, England |
| MADDISON, Elizabeth Gwynneth RESIGNED | Director | 28 Nov 2012 | 26 Sep 2013 | England | December 1975 | Unit 5, Links House, Dundas Lane, Portsmouth, Hampshire, PO3 5BL, United Kingdom |
| MANSON, Iain Inglis RESIGNED | Director | 30 Oct 2013 | 04 Dec 2018 | United Kingdom | March 1950 | 338, London Road, Portsmouth, Hampshire, PO2 9JY, England |
| PALMER, David John RESIGNED | Director | 02 Mar 1995 | 29 Oct 1999 | | April 1946 | Flat 2 Samels Court, South Black Lion Lane, London, W6 9TL |
| PAYNE, Stewart RESIGNED | Director | 02 Mar 1995 | 22 Mar 2002 | | December 1942 | Flat 40 Samels Court, South Black Lion Lane, London, W6 9TL |
| RAE AKA DOUGLAS HENRY, Kathryn Jane RESIGNED | Director | 12 Jul 1998 | 10 Oct 2012 | England | January 1958 | 33 Samels Court, South Black Lion Lane, London, W6 9TL |
| SIEGENBERG, Louis Lawrence RESIGNED | Director | 02 Mar 1995 | 21 Aug 2010 | | September 1947 | 28 Samels Court, South Black Lion Lane, London, W6 9TL |
| TANNER, Deborah Stacy RESIGNED | Director | 27 Jul 2006 | 30 Aug 2012 | England | January 1947 | 8 Samels Court, South Black Lion Lane, London, W6 9TL |
| THORNE, Peggy RESIGNED | Director | 02 Mar 1995 | 16 May 2013 | England | November 1926 | Flat 24 Samels Court, South Black Lion Lane, London, W6 9TL |
| VIDAL-HALL, Judith Rosemary RESIGNED | Director | 30 Oct 2013 | 23 Oct 2025 | England | February 1938 | The Boat House, Rear Of 26, Rosecroft Gardens, Twickenham, TW2 7PZ, England |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 23 Feb 1995 | 02 Mar 1995 | | | 120 East Road, London, N1 6AA |