| HARECASTLE LIMITED ACTIVE | Secretary | 21 Feb 2005 | | | | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF |
| FINNEGAN, John Thomas ACTIVE | Director | 22 Sep 1998 | | United Kingdom | January 1952 | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England |
| ANGUS, George David RESIGNED | Secretary | 10 Jan 1996 | 22 Sep 1998 | | | 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB |
| SMITH, Wendy Jean RESIGNED | Secretary | 22 Sep 1998 | 21 Feb 2005 | | | Breakspear House, St Andrews Road East Haddon, Northampton, Northamptonshire, NN6 8DE |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Jan 1996 | 10 Jan 1996 | | | 120 East Road, London, N1 6AA |
| BEALE, Sandra Jacqueline RESIGNED | Director | 05 Feb 2008 | 14 Nov 2016 | England | October 1959 | 35 Underbank Lane, Moulton, Northampton, NN3 7HH |
| BRAIN, Andrew RESIGNED | Director | 05 Feb 2008 | 23 Jun 2014 | United Kingdom | May 1974 | 15 Aldbury Court, Upper Priory Street, Northampton, NN1 2TW |
| CONWAY, Stephen Stuart Solomon RESIGNED | Director | 10 Jan 1996 | 22 Sep 1998 | United Arab Emirates | February 1948 | Penthouse 5, Harley House Regents Park, London, NW1 5HN |
| DENNIS, Audie Alexander RESIGNED | Director | 28 May 2003 | 17 Dec 2007 | | September 1959 | 31 Ridgeway, Northampton, NN3 3AP |
| FARRELL, Stephen George RESIGNED | Director | 22 Sep 1998 | 25 May 2000 | | April 1969 | Flat 18 Darenth Court, Upper Priory Street, Northampton, NN1 2TY |
| KAPOOR, Neil, Dr RESIGNED | Director | 14 Feb 2005 | 30 Apr 2006 | | April 1945 | 2 Drayton Park, Daventry, Northamptonshire, NN11 8TB |
| KIRBY, Ian Christopher RESIGNED | Director | 21 Nov 2001 | 29 Feb 2012 | United Kingdom | July 1977 | 18 Chalfont Court, Upper Priory Street, Northampton, Northamptonshire, NN1 2TW |
| MORRIS, Leighton John David RESIGNED | Director | 22 Sep 1998 | 14 Dec 2000 | | February 1973 | Flat 13 Darenth Court, Upper Priory Street, Northampton, NN1 2TR |
| REEDMAN, Gareth Ian RESIGNED | Director | 21 Nov 2001 | 12 May 2003 | | June 1979 | 13 Aldbury Court, Upper Priory Street, Northampton, Northamptonshire, NN1 2TP |
| REID, Anthony Charles RESIGNED | Director | 10 Apr 2001 | 15 Jan 2020 | United Kingdom | September 1958 | 2 Twitch Hill, Shutlanger, Towcester, Northamptonshire, NN12 7RR |
| ROUSSEL MILNER, Nicholas Nigel RESIGNED | Director | 22 Sep 1998 | 03 Jul 2000 | | October 1971 | Flat 8 Darenth Court, Upper Priory Street, Northampton, NN1 2TY |
| SHIRRAN, Martin Francis RESIGNED | Director | 16 Jun 1999 | 26 Mar 2001 | | April 1952 | 18 Chalfont Court, Upper Priory Street, Northampton, Northamptonshire, NN1 2TW |
| YOUNG, Graham Stuart RESIGNED | Director | 21 Nov 2001 | 19 Mar 2003 | | April 1978 | 18 Aldbury Court, Upper Priory Street, Northampton, Northamptonshire, NN1 2TP |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 09 Jan 1996 | 10 Jan 1996 | | | 120 East Road, London, N1 6AA |