| 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 |
| LAWES, Robert Ian RESIGNED | Secretary | 12 Feb 1998 | 31 Aug 2000 | | | 9 Finlay Street, London, SW6 6HE |
| 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 |
| SQUIRES, Gary Peter RESIGNED | Secretary | 09 Feb 1998 | 12 Feb 1998 | | | 18 Elmfield Road, Potters Bar, Hertfordshire, EN6 2JH |
| TAYLOR, Richard George RESIGNED | Secretary | 31 Aug 2000 | 23 Jan 2003 | | | 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Feb 1998 | 09 Feb 1998 | | | 120 East Road, London, N1 6AA |
| BIRRELL, Nigel Norman RESIGNED | Director | 10 Aug 2001 | 30 Nov 2005 | | February 1963 | 40 St John's Park, Blackheath, London, SE3 7JH |
| BROLLY, Brian Thomas RESIGNED | Director | 12 Feb 1998 | 01 Aug 1999 | | October 1936 | Kitts Quarry, Upton Bye Burford, Burford, Oxfordshire, OX18 4LU |
| CAMINADA, Charles Jerome RESIGNED | Director | 10 Aug 2001 | 30 Sep 2005 | England | October 1957 | 56 Lamont Road, London, SW10 0HX |
| 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 |
| LAWES, Robert Ian RESIGNED | Director | 12 Feb 1998 | 21 Oct 2004 | | June 1967 | 9 Finlay Street, London, SW6 6HE |
| MANNING, Lee Antony RESIGNED | Director | 09 Feb 1998 | 12 Feb 1998 | | November 1957 | 85 Woodvale, Muswell Hill, London, N10 3DL |
| ORTON, Peter Charles RESIGNED | Director | 01 Aug 1999 | 10 Aug 2001 | | June 1943 | Lower Greenhill Farm, Wootton Bassett, Swindon, Wiltshire, SN4 7QP |
| PEARCE, David RESIGNED | Director | 06 Mar 2008 | 31 Jan 2009 | England | November 1967 | 9 Saint Albans Avenue, London, W4 5LL |
| POWER, Gordon Robert RESIGNED | Director | 12 Feb 1998 | 01 Aug 1999 | United Kingdom | June 1953 | 6 Selwyn House, Manor Fields, London, SW15 3LR |
| SQUIRES, Gary Peter RESIGNED | Director | 09 Feb 1998 | 12 Feb 1998 | | October 1960 | 18 Elmfield Road, Potters Bar, Hertfordshire, EN6 2JH |
| STEINBERG, Bruce David RESIGNED | Director | 28 Nov 2005 | 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 |
| 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 | 05 Feb 1998 | 09 Feb 1998 | | | 120 East Road, London, N1 6AA |