| VAVAKIS, Ria ACTIVE | Secretary | 01 Oct 2014 | | | | 30, Finsbury Square, London, EC2P 2YU |
| CAMP, David John ACTIVE | Director | 22 Sep 2016 | | England | August 1957 | 30, Finsbury Square, London, EC2P 2YU |
| CRAIG, Brian Archibald ACTIVE | Director | 17 Feb 1998 | | England | September 1945 | 31, Gresham Street, London, EC2V 7QA |
| DOWLING, Laurence John Scott ACTIVE | Director | 14 Dec 2012 | | England | June 1974 | 31, Gresham Street, London, EC2V 7QA, England |
| DAVIDSON, Andrea Natalie RESIGNED | Secretary | 18 Sep 2013 | 01 Oct 2014 | | | 31 Gresham Street, London, EC2V 7QA |
| FORSTER, Garry James RESIGNED | Secretary | 19 Jun 2002 | 13 Jun 2003 | | | Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE |
| LEES, Roger Alan RESIGNED | Secretary | 13 Jun 2003 | 01 Oct 2009 | | | Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ |
| SPEDDING, John Alexander RESIGNED | Secretary | 18 Sep 2013 | 30 Sep 2016 | | | 31 Gresham Street, London, EC2V 7QA |
| STONER, Melanie RESIGNED | Secretary | 01 Oct 2009 | 10 Sep 2012 | | | 31, Gresham Street, London, EC2V 7QA |
| TIPLADY, Michael Rowland RESIGNED | Secretary | 17 Feb 1998 | 13 Jun 2003 | | | 12 St James Street, London, W6 9RW |
| EXCELLET INVESTMENTS LIMITED RESIGNED | Secretary | 26 Jan 1998 | 17 Feb 1998 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Jan 1998 | 26 Jan 1998 | | | 120 East Road, London, N1 6AA |
| SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 10 Sep 2012 | 18 Sep 2013 | | | 31, Gresham Street, London, EC2V 7QA, England |
| ALLEN, Peter RESIGNED | Director | 17 Feb 1998 | 16 Jun 2003 | Uk | June 1945 | 114 Downs Road, Coulsdon, Surrey, CR5 1AE |
| BORSAY, Anthony John RESIGNED | Director | 17 Feb 1998 | 16 Jun 2003 | | September 1946 | 31 Ponsonby Terrace, London, SW1P 4PZ |
| CAMP, David John RESIGNED | Director | 13 Jun 2003 | 20 Sep 2016 | United Kingdom | August 1957 | 31, Gresham Street, London, EC2V 7QA, United Kingdom |
| GREENWOOD, Mark RESIGNED | Director | 19 Jun 2002 | 13 Jun 2003 | | April 1959 | The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX |
| HILL, William Anthony RESIGNED | Director | 13 Jun 2003 | 05 Nov 2013 | United Kingdom | May 1960 | 31, Gresham Street, London, EC2V 7QA, United Kingdom |
| LEES, Roger Alan RESIGNED | Director | 13 Jun 2003 | 30 Nov 2012 | United Kingdom | April 1960 | 31, Gresham Street, London, EC2V 7QA |
| TIPLADY, Michael Rowland RESIGNED | Director | 17 Feb 1998 | 13 Jun 2003 | | July 1960 | 12 St James Street, London, W6 9RW |
| WALFORD, Charles Jonathan Walmesley RESIGNED | Director | 13 Jun 2003 | 20 Sep 2016 | England | March 1963 | 31, Gresham Street, London, EC2V 7QA, United Kingdom |
| WHITE, Andrew RESIGNED | Director | 17 Feb 1998 | 13 Jun 2003 | | November 1954 | Rose Cottage Brook House Farm, Priest Lane, Mottram St Andrew, Cheshire, SK10 4QL |
| WHITEHEAD, Godfrey Oliver RESIGNED | Director | 17 Feb 1998 | 13 Jun 2003 | | August 1941 | 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 07 Jan 1998 | 26 Jan 1998 | | | 120 East Road, London, N1 6AA |
| QUICKNESS LIMITED RESIGNED | Director | 26 Jan 1998 | 17 Feb 1998 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |