| BEALE, Sarah Elizabeth ACTIVE | Director | 01 Nov 2021 | | England | October 1976 | 30, Churchill Place, London, E14 5RE, United Kingdom |
| FENWICK, John Paul ACTIVE | Director | 01 May 2025 | | England | December 1980 | 30, Churchill Place, London, E14 5RE, United Kingdom |
| FISH, Peter Richard RESIGNED | Secretary | 01 Feb 2009 | 31 Dec 2009 | | | 9, Warwick Close, Bexley, Kent, DA5 3NL, U.K. |
| HANSON, John RESIGNED | Secretary | 23 Oct 1995 | 31 Dec 1996 | | | High Close Old Carnon Hill, Carnon Downs, Truro, Cornwall, TR3 6LE |
| MARSHALL, Karen RESIGNED | Secretary | 01 Jan 2010 | 29 Sep 2023 | | | 30, Churchill Place, London, E14 5RE, United Kingdom |
| SCOTT PAUL, Jane RESIGNED | Secretary | 01 Jan 1997 | 01 Feb 2009 | | | 15, Rennie Court, 11 Upper Ground, London, SE1 9LP |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Oct 1995 | 23 Oct 1995 | | | 120 East Road, London, N1 6AA |
| ARGENT, Christopher James RESIGNED | Director | 19 Jun 2024 | 31 Mar 2025 | England | February 1973 | 20, Horsham Road, Dorking, RH4 2JD, England |
| BELL, Janet Ann RESIGNED | Director | 16 May 2003 | 21 May 2004 | | August 1949 | 67 Village Road, Alverstoke, Gosport, Hampshire, PO12 2LE |
| BOND, Jessie Mary RESIGNED | Director | 21 May 2004 | 20 May 2005 | | August 1943 | Gramble Garth, Winters Road, Shirrell Heath, Hampshire, SO32 2JT |
| BOND, Jessie Mary RESIGNED | Director | 17 May 2002 | 16 May 2003 | | August 1943 | Gramble Garth, Winters Road, Shirrell Heath, Hampshire, SO32 2JT |
| CHAMBERLAIN, Catherine Mary RESIGNED | Director | 16 May 2008 | 21 May 2009 | United Kingdom | April 1958 | 3a Market Place, Hitchin, Hertfordshire, SG5 1DR |
| CHAMBERLAIN, Catherine Mary RESIGNED | Director | 19 May 2006 | 17 May 2007 | United Kingdom | April 1958 | 3a Market Place, Hitchin, Hertfordshire, SG5 1DR |
| DONNO, Paul Leonard RESIGNED | Director | 15 Sep 2023 | 17 May 2024 | England | August 1968 | Rubine House, Manor Road, Haverhill, CB9 0EP, England |
| DUDDING, Michael John RESIGNED | Director | 17 May 2002 | 16 May 2003 | | June 1947 | 27 Beechy Lees Road, Otford, Kent, TN14 5QJ |
| DYSON, Pamela Diane Margaret RESIGNED | Director | 21 May 2009 | 21 May 2010 | England | October 1955 | 37 Southlands Road, Goostrey, Crewe, Cheshire, CW4 8JF |
| DYSON, Pamela Diane Margaret RESIGNED | Director | 17 May 2007 | 16 May 2008 | England | October 1955 | 37 Southlands Road, Goostrey, Crewe, Cheshire, CW4 8JF |
| EVANS, Michael Thomas RESIGNED | Director | 21 May 2009 | 20 May 2016 | Wales | May 1950 | Mihangel, St. Illtyd Rise, Pembrey, Burry Port, Dyfed, SA16 0YY, Wales |
| FARRAR, Mark Jonathan RESIGNED | Director | 31 Mar 2014 | 01 Jul 2021 | England | August 1961 | 140 Aldersgate Street, London, EC1A 4HY |
| FISHER, Nicola Jayne RESIGNED | Director | 20 Sep 2019 | 15 Sep 2023 | England | December 1963 | 30, Churchill Place, London, E14 5RE, United Kingdom |
| GREENWOOD, James Walter RESIGNED | Director | 21 May 2004 | 19 May 2006 | | May 1954 | 10 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4JQ |
| HUNT, David Malcolm RESIGNED | Director | 18 May 2001 | 17 May 2002 | United Kingdom | December 1941 | 28 Elm Close, Mapperley Road, Nottingham, NG3 5AH |
| HUNT, David Malcolm RESIGNED | Director | 23 May 1997 | 21 May 1999 | United Kingdom | December 1941 | 28 Elm Close, Mapperley Road, Nottingham, NG3 5AH |
| KINSEY, Jonathan Robert RESIGNED | Director | 30 Apr 2013 | 02 Oct 2013 | England | August 1960 | Mpm, PO BOX 613, Macclesfield, Cheshire, SK10 9JD, England |
| LIGHT, Timothy John RESIGNED | Director | 17 May 2007 | 16 May 2008 | United Kingdom | April 1955 | 7 Hodder Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QD |
| NEWMAN, John Arthur RESIGNED | Director | 24 May 1996 | 23 May 1997 | | December 1946 | 1 Ritherdon Road, London, SW17 8QE |
| PALMER, Brian Arthur RESIGNED | Director | 19 May 2006 | 17 May 2007 | England | November 1958 | Pleasant Cottage, Tollard Green, Tollard Royal, Salisbury, Wiltshire, SP5 5PX |
| PRICE, Neil Alexander RESIGNED | Director | 21 May 2010 | 17 May 2013 | United Kingdom | October 1951 | 1-3, East Road, Kirkwall, Orkney, KW15 1HZ, United Kingdom |
| RAMSAY, Allan Grant RESIGNED | Director | 20 May 2016 | 15 Sep 2023 | Scotland | August 1955 | 30, Churchill Place, London, E14 5RE, United Kingdom |
| RAWDING, Margaret Helen RESIGNED | Director | 21 May 1999 | 19 May 2000 | England | December 1960 | 40a Lower Green, Poulton Le Fylde, Lancashire, FY6 7EJ |
| SALMON, Trevor Kenneth RESIGNED | Director | 20 May 2005 | 19 May 2006 | Northern Ireland | September 1948 | 8 Meadow Grove, Crawfordsburn, County Down, BT19 1JL, Northernireland |
| SALMON, Trevor Kenneth RESIGNED | Director | 16 May 2003 | 21 May 2004 | Northern Ireland | September 1948 | 8 Meadow Grove, Crawfordsburn, County Down, BT19 1JL, Northernireland |
| SCOTT PAUL, Jane RESIGNED | Director | 16 Jul 2009 | 28 Mar 2014 | England | February 1952 | 15, Rennie Court, 11 Upper Ground, London, SE1 9LP |
| SLADEN, Noel James Ashley RESIGNED | Director | 23 May 1997 | 22 May 1998 | | September 1947 | 65 Woodland Avenue, Hove, East Sussex, BN3 6BJ |
| SOMMERVILLE, John Kenneth RESIGNED | Director | 23 Oct 1995 | 24 May 1996 | United Kingdom | March 1942 | 17 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BB |
| THORNTON, John Robert RESIGNED | Director | 18 Sep 2020 | 15 Sep 2023 | England | June 1953 | 30, Churchill Place, London, E14 5RE, United Kingdom |
| VEALE, Adrian Mark RESIGNED | Director | 21 May 1999 | 17 May 2002 | England | February 1960 | 25 James Atkinson Way, Leighton, Crewe, Cheshire, CW1 3NX |
| VINCENT, John Stephen RESIGNED | Director | 22 May 1998 | 21 May 1999 | England | June 1946 | The Old Farmhouse West End Road, Silsoe, Bedford, Bedfordshire, MK45 4DU |
| VINCENT, John Stephen RESIGNED | Director | 23 Oct 1995 | 23 May 1997 | England | June 1946 | The Old Farmhouse West End Road, Silsoe, Bedford, Bedfordshire, MK45 4DU |
| WALKER, David Gordon RESIGNED | Director | 30 Apr 2013 | 18 Sep 2020 | England | October 1968 | 47, Orrin Close, York, YO24 2RA, England |
| WHITE, Andrea Maria RESIGNED | Director | 19 May 2000 | 18 May 2001 | England | January 1962 | 102 Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD |
| WOOD, Sarah Ann RESIGNED | Director | 16 May 2008 | 21 May 2009 | United Kingdom | July 1948 | Newtonbrook, Bridgend, Ceres, Cupar, Fife, KY15 5LS |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 23 Oct 1995 | 23 Oct 1995 | | | 120 East Road, London, N1 6AA |