| ALLEN, Christopher ACTIVE | Director | 07 Jan 2026 | | South Africa | January 1972 | Workshop 17, 32 Kloof Street, Cape Town, 8008, South Africa |
| LECLERCQ, Raymond Charles Alexandre ACTIVE | Director | 13 Jun 2025 | | United Kingdom | March 1968 | Floor 1, 26-29 St. Cross Street, London, EC1N 8UH, United Kingdom |
| FRIEDLANDER, Hanna RESIGNED | Secretary | 31 Mar 2020 | 26 Feb 2024 | | | Fitzroy House, 355 Euston Road, London, NW1 3AL, England |
| SANDERS, Sarah Jane RESIGNED | Secretary | 31 Oct 1997 | 06 Mar 2000 | | | Angling Spring Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR |
| THOMPSON, Michael, Dr RESIGNED | Secretary | 27 Sep 2010 | 31 Mar 2020 | | | 9 Newtec Place, Magdalen Road, Oxford, OX4 1RE, England |
| THOMPSON, Michael James, Dr RESIGNED | Secretary | 06 Mar 2000 | 27 Sep 2010 | | | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Oct 1997 | 31 Oct 1997 | | | 120 East Road, London, N1 6AA |
| ASKEW, Peter Nicholas David RESIGNED | Director | 22 Jan 2015 | 28 Feb 2019 | England | January 1969 | New Bridge Street House, 20-34 New Bridge Street, London, EC4V 6BJ, United Kingdom |
| ASKEW, Peter Nicholas David RESIGNED | Director | 01 Nov 2004 | 27 Sep 2010 | England | January 1969 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| BOURNE, Adrian Terence RESIGNED | Director | 01 Jan 2001 | 01 Aug 2006 | England | June 1948 | 45 Upland Road, Sutton, Surrey, SM2 5HW |
| EVANS, Richard Steven Laycock RESIGNED | Director | 27 Apr 2011 | 22 Jan 2014 | England | October 1965 | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
| GEDDES, Alistair RESIGNED | Director | 27 Apr 2011 | 13 Jun 2017 | Uk | January 1963 | Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England |
| MCLACHLAN, Stuart James RESIGNED | Director | 01 Feb 2019 | 07 Jan 2026 | United Kingdom | August 1967 | Unit 3.G.1, The Leathermarket, 11-13 Weston Street, London, SE1 3ER, United Kingdom |
| NICHOLSON, Anthony Charles RESIGNED | Director | 26 Feb 2024 | 13 Jun 2025 | United Kingdom | May 1969 | Floor 1, 26-29 Cross Street, London, EC1N 8UH, England |
| SANDERS, Dean Philip RESIGNED | Director | 31 Oct 1997 | 31 Jan 2019 | United Kingdom | October 1964 | Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England |
| THOMPSON, Michael James, Dr RESIGNED | Director | 27 Sep 2010 | 31 Mar 2020 | Wales | October 1958 | 9 Newtec Place, Magdalen Road, Oxford, OX4 1RE, England |
| THOMPSON, Michael James, Dr RESIGNED | Director | 01 Sep 1999 | 27 Sep 2010 | United Kingdom | October 1958 | 23 Mynchen Road, Beaconsfield, Buckinghamshire, HP9 2BA |
| URRY, Jason Peter RESIGNED | Director | 01 Feb 2019 | 31 Dec 2022 | England | March 1971 | Unit 3.G.1, The Leathermarket, 11-13 Weston Street, London, SE1 3ER, United Kingdom |
| WALLIS, James Frederick RESIGNED | Director | 04 Sep 2017 | 31 Mar 2020 | United Kingdom | March 1986 | Denmark House, 143 High Street, Chalfont St Peter, Bucks, SL9 9QL, United Kingdom |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 31 Oct 1997 | 31 Oct 1997 | | | 120 East Road, London, N1 6AA |