| SALVO, Joseph Pasqualino ACTIVE | Secretary | 31 Dec 2008 | | | | Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ |
| PAALBORG, Andrew ACTIVE | Director | 01 Feb 2012 | | United States Of America | September 1955 | 333, Continental Boulevard, El Segundo, California 90245, United States |
| BYRNE, Katharine Helen RESIGNED | Secretary | 29 Jul 2005 | 30 Nov 2006 | | | The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE |
| BYRNE, Katharine Helen RESIGNED | Secretary | 23 Jan 2003 | 14 Jul 2003 | | | The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE |
| MARLOW-PRINCE, Collette Theresa RESIGNED | Secretary | 16 Sep 1997 | 08 Jun 2000 | | | 61 Alleyn Road, Dulwich, SE21 8AD |
| PEARCE, Simon Marshall RESIGNED | Secretary | 14 Jul 2003 | 29 Jul 2005 | | | 5 Oaklands Avenue, Esher, Surrey, KT10 8HX |
| ROWLAND, Janet Lesley RESIGNED | Secretary | 30 Nov 2006 | 31 Dec 2008 | | | 2 Smith Terrace, London, SW3 4DL |
| TAYLOR, Richard George RESIGNED | Secretary | 31 Aug 2000 | 23 Jan 2003 | | | 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT |
| TAYLOR, Shawn Karl RESIGNED | Secretary | 08 Jun 2000 | 31 Aug 2000 | | | 22 Vincent Road, Stoke Dabernon, Cobham, Surrey, KT11 3JB |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Sep 1997 | 16 Sep 1997 | | | 120 East Road, London, N1 6AA |
| BARKLEM, David Norman RESIGNED | Director | 24 Nov 1997 | 13 Oct 2006 | | April 1942 | 41 Church Hill, Epping, Essex, CM16 4RA |
| COCKLE, Jackie RESIGNED | Director | 24 Nov 1997 | 13 Oct 2006 | | August 1950 | Mossfield Cottage 87 Bloomsbury Lane, Timperley, Altrincham, Cheshire, WA15 6NL |
| DEMBINSKI, Zbigniew Josef RESIGNED | Director | 24 Nov 1997 | 31 Oct 2005 | | November 1953 | 54 Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NU |
| DESAI, Sangeeta RESIGNED | Director | 10 Sep 2010 | 01 Feb 2012 | United Kingdom | September 1975 | Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ |
| DUNN, Jeffrey Doubleday RESIGNED | Director | 22 Dec 2008 | 01 Feb 2012 | United States | February 1955 | Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ |
| FAWKES, Kathryn Lucy RESIGNED | Director | 28 Jan 1998 | 23 May 2002 | United Kingdom | December 1953 | 47 Hodford Road, London, NW11 8NL |
| LAWES, Robert Ian RESIGNED | Director | 16 Sep 1997 | 21 Oct 2004 | | June 1967 | 9 Finlay Street, London, SW6 6HE |
| LITTLE, Brian Alan RESIGNED | Director | 24 Nov 1997 | 13 Oct 2006 | | May 1954 | 6 Addison Road, Hale, Altrincham, Cheshire, WA15 9BQ |
| PAGET, Malcolm George RESIGNED | Director | 24 Nov 1997 | 16 Feb 1998 | United Kingdom | October 1954 | 117 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG |
| PEARCE, David RESIGNED | Director | 06 Mar 2008 | 31 Jan 2009 | England | November 1967 | 9 Saint Albans Avenue, London, W4 5LL |
| STEINBERG, Bruce David RESIGNED | Director | 13 Oct 2006 | 06 Mar 2008 | England | December 1956 | 58 Frognal, London, NW3 6XG |
| SULLIVAN, Sean Stephen RESIGNED | Director | 12 Jan 2009 | 10 Sep 2010 | United States | March 1967 | Maple House, 149 Tottenham Court Road, London, W1T 7NF |
| TAYLOR, Shawn Karl RESIGNED | Director | 27 May 1998 | 06 Jun 2001 | | October 1962 | 22 Vincent Road, Stoke Dabernon, Cobham, Surrey, KT11 3JB |
| WEIGHT, James Dominic RESIGNED | Director | 28 Nov 2005 | 16 Jan 2009 | England | April 1965 | 11 Courtney Place, Cobham, Surrey, KT11 2BE |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 16 Sep 1997 | 16 Sep 1997 | | | 120 East Road, London, N1 6AA |