| HARLE, Graham Edward ACTIVE | Director | 22 Jan 2019 | | England | June 1971 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| STEER, Richard Peter ACTIVE | Director | 26 Apr 2011 | | United Kingdom | September 1955 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| HAMPSON, Neil Edward John RESIGNED | Secretary | 01 Nov 2007 | 21 Jan 2019 | | | Poplar Cottage, Avening Green Tortworth, Wotton Under Edge, Gloucestershire, GL12 8HD |
| HUGHES, Gregory David RESIGNED | Secretary | 22 Jan 2019 | 18 Oct 2019 | | | 95 New Cavendish Street, London, W1W 6XF |
| ROBINSON, Howard Graham RESIGNED | Secretary | 25 Sep 1996 | 01 Nov 2007 | | | 20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA |
| SANDERS, Jan RESIGNED | Secretary | 27 Aug 1996 | 25 Sep 1996 | | | Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 May 1996 | 27 Aug 1996 | | | 120 East Road, London, N1 6AA |
| BALL, Stuart Keith RESIGNED | Director | 01 Sep 2005 | 30 Apr 2019 | United Kingdom | December 1960 | 7 Meadowside, Frodsham, Cheshire, WA6 7BY |
| BASTON, Paul RESIGNED | Director | 01 Jan 2008 | 01 Dec 2024 | England | April 1957 | 118, Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RQ, United Kingdom |
| BOVILL, John Atherton RESIGNED | Director | 04 Mar 1997 | 31 Dec 2002 | | September 1946 | 15 Windsor Close, Greasby Upton, Wirral, Merseyside, L49 1SZ |
| BRODIE COOPER, Robin Michael RESIGNED | Director | 01 Jun 2010 | 01 Dec 2024 | United Kingdom | September 1959 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| CARTER, Kenneth John RESIGNED | Director | 01 Jan 2008 | 31 Dec 2013 | England | April 1950 | 7, Chantry Close, Mickleover, Derby, Derbyshire, DE3 0TG, United Kingdom |
| CARTER, Roger John Hale RESIGNED | Director | 25 Sep 1996 | 31 Dec 2005 | United Kingdom | June 1940 | 7 Southlands, Holmes Chapel, Crewe, Cheshire, CW4 7EU |
| CHRISTOPHER, Philip Edward RESIGNED | Director | 01 Jan 2003 | 19 Dec 2008 | | December 1963 | 3 Regency Court, Dunstable, Bedfordshire, LU6 3SL |
| COLLINS, Courtney William RESIGNED | Director | 01 Oct 2003 | 31 Dec 2006 | England | December 1946 | 41 Seaton Avenue, Saltwood, Hythe, Kent, CT21 5HH |
| CORK, Anthony James RESIGNED | Director | 01 Sep 2020 | 01 Dec 2024 | England | April 1968 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| DUCKWORTH, Graeme RESIGNED | Director | 01 Sep 2020 | 01 Dec 2024 | England | August 1973 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| FOWLER, Anthony Leslie RESIGNED | Director | 01 Sep 2005 | 31 Oct 2020 | United Kingdom | September 1953 | 21 Moat Farm, Tunbridge Wells, Kent, TN2 5XG |
| GIBSON, Ian Frank RESIGNED | Director | 01 Jul 2007 | 31 Dec 2013 | England | March 1948 | 11a Wheeler Avenue, Oxted, Surrey, RH8 9LF |
| HAMPSON, Neil Edward John RESIGNED | Director | 02 Feb 2015 | 21 Jan 2019 | England | May 1967 | Poplar Cottage, Avening Green, Tortworth, Wotton-Under-Edge, Gloucestershire, GL12 8HD, United Kingdom |
| HARVEY, Keith RESIGNED | Director | 01 May 2001 | 10 Jun 2020 | England | March 1963 | 95 New Cavendish Street, London, W1W 6XF |
| IRVING, Andrew David RESIGNED | Director | 01 Sep 2020 | 01 Dec 2024 | England | August 1962 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| LANGDON, Terry RESIGNED | Director | 10 Apr 2002 | 31 Dec 2016 | England | May 1955 | Flat 10 49 Elm Lane, Redland, Bristol, BS6 6TZ |
| LONG, David Thomas Christopher RESIGNED | Director | 10 Apr 2002 | 31 Dec 2002 | | September 1963 | 22 Vicarage Road, Winslow, Buckinghamshire, MK18 3BE |
| LUNT, Timothy Graham RESIGNED | Director | 01 Sep 2005 | 31 Dec 2015 | United Kingdom | May 1964 | 19 Holyrood Avenue, Old Colwyn, Conwy, LL29 8BA |
| MCCORMICK, Douglas Alexander Drysdale RESIGNED | Director | 01 Sep 2020 | 13 Nov 2023 | England | January 1962 | 95 New Cavendish Street, London, W1W 6XF |
| MCSMYTHURS, Andrew Paul RESIGNED | Director | 10 Apr 2002 | 31 Dec 2002 | | June 1955 | 25 Royal Gardens, Davenham, Cheshire, CW9 8HB |
| MILLER, Ian John RESIGNED | Director | 25 Sep 1996 | 31 Dec 2017 | United Kingdom | May 1947 | The Old Bakery, The Street Sissinghurst, Cranbrook, Kent, TN17 2JD |
| MURRAY, John Stephen RESIGNED | Director | 25 Sep 1996 | 15 Dec 2014 | United Kingdom | January 1949 | 2 Wimpole Mews, London, W1G 8PE |
| PAXFORD, Christopher John RESIGNED | Director | 03 Apr 2017 | 31 Mar 2019 | England | November 1962 | 95 New Cavendish Street, London, W1W 6XF |
| REID, Kenneth Randal RESIGNED | Director | 01 Jan 2007 | 01 Dec 2024 | United Kingdom | December 1957 | 107 College Road, Epsom, Surrey, KT17 4JA |
| ROBINSON, Howard Graham RESIGNED | Director | 25 Sep 1996 | 31 Dec 2007 | England | February 1947 | 20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA |
| SHELDON, Jeremy RESIGNED | Director | 27 Aug 1996 | 25 Sep 1996 | | December 1964 | 12 Walpole Street, London, SW3 4QP |
| SWEENEY, Paul Simon Andrew RESIGNED | Director | 10 Apr 2002 | 01 Dec 2024 | England | September 1966 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| WALKER, Andrew RESIGNED | Director | 10 Apr 2002 | 31 Dec 2002 | | July 1966 | 17 Dunbar Road, New Malden, Surrey, KT3 3RF |
| WHITWORTH, Benjamin Warwick RESIGNED | Director | 01 Sep 2020 | 01 Dec 2024 | England | August 1965 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 31 May 1996 | 27 Aug 1996 | | | 120 East Road, London, N1 6AA |