| HART, Peter John ACTIVE | Secretary | 16 Nov 2005 | | | | 1, Gracechurch Street, London, EC3V 0DD, England |
| CRADER, Mark Jason ACTIVE | Director | 28 Oct 1995 | | Gibraltar | July 1962 | 1, Gracechurch Street, London, EC3V 0DD, England |
| DEMPSTER, Tara Helen ACTIVE | Director | 19 Feb 2025 | | England | August 1969 | 1, Gracechurch Street, London, EC3V 0DD, England |
| HART, Peter John ACTIVE | Director | 20 Oct 2020 | | England | December 1970 | 1, Gracechurch Street, London, EC3V 0DD, England |
| CRADER, Julian Barry RESIGNED | Secretary | 08 Mar 2001 | 16 Nov 2005 | | | Bunty Cottage Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SH |
| CRADER, Julian Barry RESIGNED | Secretary | 25 May 1996 | 16 Dec 2000 | | | Bunty Cottage Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SH |
| CRADER, Mark Jason RESIGNED | Secretary | 18 May 1995 | 25 May 1996 | | | The Well House Boundway Hill, Tiptoe Sway, Lymington, Hampshire, SO41 6EN |
| LE QUESNE, Dennis Philip RESIGNED | Secretary | 16 Dec 2000 | 08 Mar 2001 | | | 85b, Fitzjohn Avenue, Barnet, Hertfordshire, EN5 2HR |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 May 1995 | 18 May 1995 | | | 120 East Road, London, N1 6AA |
| BRECHER, Andrew Justin RESIGNED | Director | 30 Jul 1997 | 02 Jan 1998 | England | June 1965 | 26 Thornton Way, Hampstead Garden Suburb, London, NW11 6SJ |
| BRECHER, Richard Daniel RESIGNED | Director | 18 May 1995 | 24 May 1996 | | February 1966 | 709 Pavillion Apartments, St Johns Wood Road, London, Greater London, NW8 7HF |
| MORRISS, Elizabeth Susanna RESIGNED | Director | 26 Nov 2008 | 31 Dec 2024 | Scotland | January 1964 | 1, Gracechurch Street, London, EC3V 0DD, England |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 05 May 1995 | 18 May 1995 | | | 120 East Road, London, N1 6AA |