| HUDSON, Graham Charles ACTIVE | Director | 08 Apr 2021 | | United Kingdom | May 1959 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| RINTOUL, David Alistair ACTIVE | Director | 08 Apr 2021 | | England | July 1965 | C/O Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| SHERLING, Maurice Elliot ACTIVE | Director | 01 Mar 2016 | | Isle Of Man | April 1949 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| WALTERS, Paul James ACTIVE | Director | 01 Dec 2023 | | United Kingdom | July 1974 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| MOORE, Frank RESIGNED | Secretary | 14 Jul 2004 | 31 Jul 2013 | | | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| WALSH, Thomas RESIGNED | Secretary | 10 Mar 1995 | 14 Jul 2004 | | | Orchard House Knockrea Park, Douglas Road, Cork, IRISH, Eire |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Mar 1995 | 10 Mar 1995 | | | 120 East Road, London, N1 6AA |
| CAPLIN, Harold RESIGNED | Director | 10 Mar 1995 | 15 Nov 2001 | | January 1939 | 100 Bushey Park Road, Dublin, Eire |
| CRABBE, Ian RESIGNED | Director | 12 Jul 2021 | 16 Dec 2024 | England | July 1972 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| FARNELL, Gary RESIGNED | Director | 01 Aug 2011 | 19 Sep 2012 | United Kingdom | October 1965 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| MOORE, Frank RESIGNED | Director | 14 Jul 2004 | 31 Jul 2013 | Ireland | August 1957 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| O'RIORDAN, Gerard RESIGNED | Director | 14 Jul 2004 | 20 Jan 2023 | Ireland | March 1958 | Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE, United Kingdom |
| SHERLING, Maurice Elliot RESIGNED | Director | 01 Dec 1995 | 26 Dec 2010 | England | April 1949 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| SHERLING, Michael Saul RESIGNED | Director | 26 Dec 2010 | 01 Mar 2016 | United Kingdom | May 1985 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| SHERLING, Rebecca RESIGNED | Director | 14 Jul 2004 | 21 May 2010 | Ireland | April 1952 | Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom |
| SMITH, Barry Howard RESIGNED | Director | 08 Feb 2018 | 30 Jun 2025 | United Kingdom | December 1956 | Unit B, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX, United Kingdom |
| WALSH, Thomas RESIGNED | Director | 10 Mar 1995 | 14 Jul 2004 | | November 1939 | Orchard House Knockrea Park, Douglas Road, Cork, IRISH, Eire |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 10 Mar 1995 | 10 Mar 1995 | | | 120 East Road, London, N1 6AA |