| SHAW, Cynthia ACTIVE | Director | 01 Dec 2007 | | United Kingdom | April 1937 | 62, Hill Top, London, NW11 6EE, England |
| SHAW, Gary David ACTIVE | Director | 11 Jan 2017 | | England | March 1958 | Hazel Tree Lodge, Back Lane, Letchmore Heath, Watford, WD25 8EF, England |
| WILLIAMS JARED, Anja Kaarina ACTIVE | Director | 01 Dec 2007 | | United Kingdom | August 1942 | 6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN |
| WILLIAMS-JARED, Claire Kaarina ACTIVE | Director | 11 Jan 2017 | | England | November 1963 | 8, Shouldham Street, London, W1H 5FH, England |
| GOLDSTONE, Steven Craig RESIGNED | Secretary | 15 Feb 2005 | 14 May 2005 | | | 10 Worcester Crescent, Woodford Green, Essex, IG8 0LU |
| HAYES, Jeremy Philip RESIGNED | Secretary | 01 Jun 1998 | 14 Dec 1998 | | | 19 Goodwyn Avenue, Mill Hill, London, NW7 3RJ |
| JAMESON, Michael Paul RESIGNED | Secretary | 12 Nov 2000 | 05 Jul 2004 | | | 1 South View, Somerhill Avenue, Hove, East Sussex, BN3 1RJ |
| KELVIN, Lipe Stephen RESIGNED | Secretary | 14 Dec 1998 | 14 Dec 1998 | | | 5 Beaumont Gardens, West Heath Road, Hampstead, London, NW3 7TF |
| THOMAS, Ieuan Lewis James RESIGNED | Secretary | 14 Dec 1998 | 12 Nov 2000 | | | 10b Beulah Hill, Upper Norwood, London, SE19 3LS |
| WILLIAMS JARED, Bryan RESIGNED | Secretary | 14 Jul 2005 | 19 Jan 2020 | | | 6 Highfields Grove, London, N6 6HN |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 May 1998 | 01 Jun 1998 | | | 120 East Road, London, N1 6AA |
| DAVIS, Robert Alan RESIGNED | Director | 05 Jul 2004 | 14 Jul 2005 | England | December 1952 | 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ |
| DECKER, Paul Martin RESIGNED | Director | 14 Dec 1998 | 30 Sep 2002 | | November 1930 | 18 Rose Walk, Purley, Surrey, CR8 3LG |
| DOWNING, Graham Robert RESIGNED | Director | 01 Oct 2002 | 05 Jul 2004 | | June 1965 | 3 The Gallop, Sutton, Surrey, SM2 5RU |
| GARTH, Andrew RESIGNED | Director | 01 Jun 1998 | 14 Dec 1998 | | May 1961 | 11 Woodland Drive, Hove, East Sussex, BN3 6DH |
| GOLDSTONE, Steven Craig RESIGNED | Director | 05 Jul 2004 | 14 Jul 2005 | England | August 1971 | 10 Worcester Crescent, Woodford Green, Essex, IG8 0LU |
| KELVIN, Lipe Stephen RESIGNED | Director | 14 Dec 1998 | 12 Nov 2000 | | July 1923 | 5 Beaumont Gardens, West Heath Road, Hampstead, London, NW3 7TF |
| LEVER, Gary Thomas RESIGNED | Director | 14 Dec 1998 | 12 Nov 2000 | United Kingdom | February 1955 | 20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN |
| SHAW, Martin RESIGNED | Director | 14 Jul 2005 | 13 Mar 2026 | United Kingdom | October 1932 | 62, Hill Top, London, NW11 6EE, England |
| SMITH, Kenneth Austin RESIGNED | Director | 30 Oct 2003 | 05 Jul 2004 | England | February 1924 | 9 Elveden Close, Eaton, Norwich, Norfolk, NR4 6AS |
| SMITHERS, Mark RESIGNED | Director | 01 Oct 2002 | 05 Jul 2004 | | November 1963 | 13 Apeldoorn Drive, Wallington, Surrey, SM6 9LF |
| WILLIAMS JARED, Bryan RESIGNED | Director | 14 Jul 2005 | 19 Jan 2020 | United Kingdom | November 1933 | 6 Highfields Grove, London, N6 6HN |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 14 May 1998 | 01 Jun 1998 | | | 120 East Road, London, N1 6AA |