| SYKES-BROWN, Jane ACTIVE | Secretary | 16 Oct 2014 | | | | 3 Marco Polo, Cook Way, Taunton, TA2 6BJ, England |
| SYKES-BROWN, Julian Leslie ACTIVE | Director | 16 Oct 2014 | | England | July 1949 | 3 Marco Polo, Cook Way, Taunton, TA2 6BJ, England |
| COCKETT, Hayley Jane RESIGNED | Secretary | 07 Nov 2001 | 14 Aug 2004 | | | 43 Hartland Road, Morden, Surrey, SM4 6LZ |
| PROSSER, Terry John RESIGNED | Secretary | 12 Aug 2004 | 16 Oct 2014 | | | 32, Curzon Way, Chelmer Village, Chelmsford, Essex, CM2 6PF, United Kingdom |
| THOMAS, Ieuan Lewis James RESIGNED | Secretary | 26 Apr 1995 | 25 Jun 1998 | | | 10b Beulah Hill, Upper Norwood, London, SE19 3LS |
| WALKER-ROBSON, Colin Laird RESIGNED | Secretary | 25 Jun 1998 | 07 Aug 2001 | | | 231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA |
| WESTON, Carole Linda RESIGNED | Secretary | 07 Aug 2001 | 07 Nov 2001 | | | 44 Stratford Road, Watford, WD17 4NZ |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Apr 1995 | 26 Apr 1995 | | | 120 East Road, London, N1 6AA |
| KIRCH, David Roderick RESIGNED | Director | 25 Jun 1998 | 29 Sep 2011 | Channel Islands | July 1936 | Gouray Lodge Mont Du Gouray, Grouville, Jersey, JE3 9GH |
| LEVER, Gary Thomas RESIGNED | Director | 04 Jul 2001 | 16 Oct 2014 | United Kingdom | February 1955 | 20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN |
| LEVER, Gary Thomas RESIGNED | Director | 26 Apr 1995 | 25 Jun 1998 | United Kingdom | February 1955 | 20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN |
| LOCKER, Robert John RESIGNED | Director | 10 Nov 1998 | 07 Nov 2001 | England | November 1958 | Beukenhof, Tite Hill, Englefield Green, Surrey, TW20 0NJ |
| MAIS, Richard Jeremy Ian RESIGNED | Director | 25 Jun 1998 | 10 Nov 1998 | England | November 1945 | 79 Seal Hollow Road, Sevenoaks, Kent, TN13 3RY |
| THOMAS, Ieuan Lewis James RESIGNED | Director | 25 Jun 1998 | 04 Jul 2001 | | January 1937 | 10b Beulah Hill, Upper Norwood, London, SE19 3LS |
| WALKER-ROBSON, Colin Laird RESIGNED | Director | 25 Jun 1998 | 07 Nov 2001 | England | June 1952 | 231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 25 Apr 1995 | 26 Apr 1995 | | | 120 East Road, London, N1 6AA |