| TAYLOR, Anthony John ACTIVE | Director | 03 Oct 1997 | | England | June 1955 | 12, Greenhead Road, Huddersfield, HD1 4EN, England |
| CLARKSON, James Norman RESIGNED | Secretary | 15 Feb 2007 | 18 Nov 2011 | | | 12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW |
| MCKINLEY, Michael Irwin RESIGNED | Secretary | 10 Jun 2004 | 15 Feb 2007 | | | 7 Aire Mount, Wetherby, West Yorkshire, LS22 7FW |
| ROBINSON, Trevor RESIGNED | Secretary | 03 Oct 1997 | 17 Mar 2004 | | | Rose Cottage Lumby Hill, Monk Fryston, West Yorkshire, LS25 5EB |
| TAYLOR, Anthony John RESIGNED | Secretary | 17 Mar 2004 | 10 Jun 2004 | | | Moorlands Hall, Moorlands, York, YO32 2RE |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Aug 1997 | 03 Oct 1997 | | | 120 East Road, London, N1 6AA |
| CLARKSON, James Norman RESIGNED | Director | 15 Feb 2007 | 18 Nov 2011 | England | February 1973 | 12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW |
| COLLINS, Andrew James RESIGNED | Director | 02 Jun 2004 | 18 Nov 2011 | England | October 1970 | 6 Brier Hill View, Bradley, Huddersfield, West Yorkshire, HD2 1JQ |
| DAVIES, Michael Jonathan RESIGNED | Director | 27 Feb 2004 | 30 Nov 2005 | | May 1953 | 1 Parc Mont, 9 Park Avenue Roundhay, Leeds, LS8 2WE |
| HINCHLIFFE, Robert RESIGNED | Director | 28 Oct 1997 | 05 Jul 2002 | Great Britain | March 1953 | South View Cottage, Main Street, East Keswick, West Yorkshire, LS17 9EJ |
| LAMB, John Telfer Walker RESIGNED | Director | 30 Oct 1997 | 22 Nov 2011 | England | January 1945 | 11 Town Ing Mills, Stainland, Halifax, West Yorkshire, HX4 9EF |
| MCKINLEY, Michael Irwin RESIGNED | Director | 18 Mar 2004 | 15 Feb 2007 | England | July 1947 | 7 Aire Mount, Wetherby, West Yorkshire, LS22 7FW |
| MOYE, Andrew Dennis RESIGNED | Director | 28 Oct 1997 | 29 Sep 2000 | United Kingdom | March 1962 | 19 Reddons Road, Beckenham, Kent, BR3 1LY |
| ROBINSON, Trevor RESIGNED | Director | 28 Oct 1997 | 17 Mar 2004 | | June 1955 | Rose Cottage Lumby Hill, Monk Fryston, West Yorkshire, LS25 5EB |
| SHAW, Darryl Dixon RESIGNED | Director | 02 Jun 2004 | 18 Nov 2011 | England | October 1966 | 18 Blackmoor Foot, Blackmoorfoot Road, Huddersfield, West Yorkshire, HD7 5TR |
| SLINGSBY, Richard RESIGNED | Director | 01 Dec 2005 | 30 Sep 2006 | England | March 1965 | White Leys, Broadstone Lane Ticknall, Derby, Derbyshire, DE73 7LD |
| STEARMAN, Gerald William RESIGNED | Director | 05 Nov 1997 | 01 Jan 1998 | | October 1952 | Netherby School Lane, Childer Thornton, The Wirral, L66 5PJ |
| TOOLAN, Mark RESIGNED | Director | 03 Nov 2006 | 10 Sep 2007 | | May 1965 | 6 Fairview, Prudhoe, Northumberland, NE42 6EU |
| WELLER, Simon Nigel RESIGNED | Director | 02 Jun 2004 | 18 Nov 2011 | United Kingdom | November 1968 | 9 Heath Mount Road, Brighouse, West Yorkshire, HD6 3RS |
| WILLS, David John RESIGNED | Director | 29 Sep 2000 | 02 Jun 2004 | England | September 1946 | 15 Kildare Gardens, London, W2 5JS |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 15 Aug 1997 | 03 Oct 1997 | | | 120 East Road, London, N1 6AA |