| VESSELINOV, Ivo ACTIVE | Secretary | 22 Apr 2025 | | | | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| VESSELINOV, Ivaylo Alexandrov ACTIVE | Director | 07 Feb 2024 | | England | July 1976 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| MANIFOLD, David RESIGNED | Secretary | 01 Oct 2018 | 19 Jul 2019 | | | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| MCCOWEN, Patricia Mary RESIGNED | Secretary | 16 Jun 1995 | 28 Feb 2018 | | | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP, United Kingdom |
| O'BRIEN, Ross Conor RESIGNED | Secretary | 03 Aug 2022 | 27 Mar 2025 | | | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| O'DONOVAN, Ian RESIGNED | Secretary | 19 Jul 2019 | 03 Aug 2022 | | | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| PATTON, Richard Frederick RESIGNED | Secretary | 28 Feb 2018 | 01 Oct 2018 | | | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 May 1995 | 16 Jun 1995 | | | 120 East Road, London, N1 6AA |
| BOUND, Richard John RESIGNED | Director | 10 Jul 2012 | 07 Mar 2014 | United Kingdom | May 1968 | Birchwood, Badgers Close, Fleet, Hampshire, GU52 7YD, United Kingdom |
| CONNOLLY, Brian RESIGNED | Director | 28 Feb 2018 | 04 Feb 2019 | Ireland | October 1980 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| ELLIS, Simon Patrick RESIGNED | Director | 25 Feb 2010 | 28 Feb 2018 | England | November 1957 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| HALVORSEN, Espen RESIGNED | Director | 05 Feb 2019 | 03 Aug 2022 | Norway | April 1962 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| LONGLAND, Brian David RESIGNED | Director | 25 Feb 2010 | 28 Feb 2018 | England | October 1949 | 17, Stafford Road, Petersfield, Hants, GU32 2JF |
| MANIFOLD, David RESIGNED | Director | 01 Oct 2018 | 19 Jul 2019 | Ireland | November 1969 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| MC CORMICK, David Anthony RESIGNED | Director | 20 Dec 2016 | 28 Feb 2018 | England | April 1964 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| MCCOWEN, John Simon Bruce RESIGNED | Director | 16 Jun 1995 | 28 Feb 2018 | United Kingdom | October 1946 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| MCCOWEN, Patricia Mary RESIGNED | Director | 11 Jan 2010 | 28 Feb 2018 | United Kingdom | November 1945 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP, United Kingdom |
| O'BRIEN, Ross Conor RESIGNED | Director | 03 Aug 2022 | 27 Mar 2025 | Ireland | August 1985 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| O'DONOVAN, Ian RESIGNED | Director | 19 Jul 2019 | 07 Feb 2024 | Ireland | February 1974 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| PATTON, Richard Frederick RESIGNED | Director | 28 Feb 2018 | 01 Oct 2018 | Ireland | July 1987 | Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP |
| PENFOUND, Steven Mark RESIGNED | Director | 30 Jun 2015 | 30 Sep 2016 | England | July 1967 | Hedgerows, 22 Stinchar Drive, Chandlers Ford, Southampton, Hants, SO53 4QH, England |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 30 May 1995 | 16 Jun 1995 | | | 120 East Road, London, N1 6AA |