| WASKETT, Diane Elizabeth ACTIVE | Secretary | 24 Feb 1995 | | | | 22 Franklin Avenue, Hartley Wintney, Hook, Hampshire, RG27 8RB |
| WASKETT, Robert Ernest ACTIVE | Director | 24 Feb 1995 | | England | July 1946 | 22 Franklin Avenue, Hartley Wintney, Hook, Hampshire, RG27 8RB |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Feb 1995 | 24 Feb 1995 | | | 120 East Road, London, N1 6AA |
| CALDWELL, Jacqueline RESIGNED | Director | 01 Aug 2007 | 31 Jul 2008 | | June 1962 | Flat 3 Green Acres, 16 Brockhampton Lane, Havant, Hampshire, PO9 1LZ |
| HATCHER, Stephen Christopher RESIGNED | Director | 01 Aug 2007 | 31 Jan 2011 | England | July 1973 | Melrose Villa, The Street Crookham Village, Fleet, Hampshire, GU51 5SJ |
| KIRBY, Jane Margaret RESIGNED | Director | 19 Apr 1995 | 06 Jul 1999 | | January 1965 | The Warren Sherfield Green, Sherfield-On-Loddon, Hook, Hampshire, RG27 0DE |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 24 Feb 1995 | 24 Feb 1995 | | | 120 East Road, London, N1 6AA |