| MURRAY, Ewan Sinclair Daniel ACTIVE | Director | 01 Dec 2023 | | United Kingdom | June 1974 | 69-71, Lower Bristol Road, Bath, BA2 3BE, England |
| MURRAY, Fraser ACTIVE | Director | 01 Dec 2023 | | England | June 1971 | 69-71, Lower Bristol Road, Bath, BA2 3BE, England |
| CARR, Douglas RESIGNED | Secretary | 01 Jun 2004 | 01 Dec 2023 | | | 69-71, Lower Bristol Road, Bath, BA2 3BE, England |
| WALLACE, Matthew William RESIGNED | Secretary | 12 May 1995 | 02 Jun 2004 | | | Ryecroft Villa, 24 Proffit Street, Walsall, West Midlands |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 May 1995 | 12 May 1995 | | | 120 East Road, London, N1 6AA |
| CARR, Douglas RESIGNED | Director | 01 Jun 2004 | 01 Dec 2023 | England | August 1952 | 69-71, Lower Bristol Road, Bath, BA2 3BE, England |
| CARR, Rosamonde Angela RESIGNED | Director | 01 Jun 2004 | 01 Dec 2023 | United Kingdom | November 1954 | 69-71, Lower Bristol Road, Bath, BA2 3BE, England |
| NUNN, Anthony Robert RESIGNED | Director | 12 May 1995 | 16 Jul 1998 | | February 1963 | Ryecroft Villa, 24 Proffit Street, Walsall, West Midlands |
| WALLACE, Matthew William RESIGNED | Director | 12 May 1995 | 02 Jun 2004 | | February 1962 | Ryecroft Villa, 24 Proffit Street, Walsall, West Midlands |
| WALLACE, Michelle RESIGNED | Director | 16 Jul 1998 | 02 Jun 2004 | | October 1969 | Ryecroft Villa 24 Proffitt Street, Walsall, West Midlands, WS2 8AZ |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 12 May 1995 | 12 May 1995 | | | 120 East Road, London, N1 6AA |