| JENNINGS, Janet ACTIVE | Secretary | 02 Apr 2021 | | | | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH |
| BURTON, John Michael ACTIVE | Director | 09 Oct 2011 | | England | July 1970 | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom |
| KIRWAN, Thomas Joseph Lawrence, Mr. ACTIVE | Director | 09 Oct 2011 | | England | May 1960 | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom |
| MCLAUGHLIN, John RESIGNED | Secretary | 09 Oct 2011 | 02 Apr 2021 | | | 9, Rock Court, County Louth, Ireland, United Kingdom |
| MICHAU, Peter James RESIGNED | Secretary | 25 Oct 1995 | 09 Oct 2011 | | | Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Oct 1995 | 25 Oct 1995 | | | 120 East Road, London, N1 6AA |
| BIRDI, Vispi RESIGNED | Director | 19 Oct 2009 | 09 Oct 2011 | England | June 1958 | 3-4a, Little Portland Street, London, W1W 7JB, England |
| FINNERTY, Paul John RESIGNED | Director | 09 Oct 2011 | 30 Sep 2016 | Ireland | December 1963 | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom |
| HEFFER, Graham Keith RESIGNED | Director | 02 Jun 1998 | 09 Oct 2011 | England | July 1967 | 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN |
| HEFFER, Henry Robin RESIGNED | Director | 25 Oct 1995 | 09 Oct 2011 | United Kingdom | August 1936 | 6a, Brudenell Avenue, Poole, Dorset, BH13 7NW, England |
| HEFFER, Judith Margaret RESIGNED | Director | 05 Jul 2010 | 09 Oct 2011 | England | May 1937 | 6a, Brudenell Avenue, Poole, Dorset, BH13 7NW, England |
| HEFFER, Philip John RESIGNED | Director | 02 Jun 1998 | 09 Oct 2011 | United Kingdom | January 1966 | Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD |
| HEFFER, Robert Paul RESIGNED | Director | 02 Jun 1998 | 09 Oct 2011 | United Kingdom | March 1969 | Mulberry House, Laurel Drive, Broadstone, Dorset, BH18 8LJ |
| MURPHY, David RESIGNED | Director | 09 Oct 2011 | 11 Oct 2013 | Ireland | April 1951 | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom |
| STEPHENSON, Thomas Francis RESIGNED | Director | 30 Sep 2016 | 16 Dec 2016 | Ireland | January 1971 | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 10 Oct 1995 | 25 Oct 1995 | | | 120 East Road, London, N1 6AA |