| SPICOLA, Brigid Mahoney ACTIVE | Secretary | 08 Mar 1999 | | | | Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England |
| MICHAUX, Michael David ACTIVE | Director | 06 Dec 2004 | | Usa | May 1964 | Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England |
| SPICOLA, Brigid Mahoney ACTIVE | Director | 05 Nov 2004 | | United States | July 1958 | Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England |
| VALENTA, Lee Don ACTIVE | Director | 01 Oct 2002 | | United States | June 1956 | Star House, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England |
| STRETCH, Graham John RESIGNED | Secretary | 22 May 1998 | 08 Mar 1999 | | | 5 The Street, North Stoke, Wallingford, Oxfordshire, OX10 6BL |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 May 1998 | 22 May 1998 | | | 120 East Road, London, N1 6AA |
| BRUMMITT, Peter John RESIGNED | Director | 22 Jan 1999 | 08 Mar 1999 | | March 1961 | Hafryn 16 Aled Drive, Rhos On Sea, Colwyn Bay, Conwy, LL28 4UU |
| CARTA, Angelico RESIGNED | Director | 10 Oct 2001 | 27 Oct 2003 | | May 1959 | 9 Cramer House, 4 Cramer Street, London, W1M 3HE |
| DWYER, Michael Thomas RESIGNED | Director | 27 Oct 2003 | 25 Oct 2004 | | July 1945 | 77 Roxiticus Road, Basking Ridge, New Jersey 07920, FOREIGN, U S A |
| HYDE, Jeremy Richard Granville RESIGNED | Director | 22 May 1998 | 08 Mar 1999 | | November 1952 | 2 Dunholme End, Maidenhead, Berkshire, SL6 3YP |
| JOHNSON, Edward Stewart, Dr RESIGNED | Director | 22 Jan 1999 | 08 Mar 1999 | | October 1939 | Willow Vale Castle End Road, Ruscombe, Reading, Berkshire, RG10 9XG |
| KNUTSON, Gerald John RESIGNED | Director | 01 Oct 2002 | 27 Oct 2003 | | February 1965 | The Windsor, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3NX |
| MCNEILL, Michele RESIGNED | Director | 08 Mar 1999 | 08 Oct 1999 | | April 1952 | Village Road, Green Village, Morris, 07935, Usa |
| PAGE, Nigel Granville RESIGNED | Director | 27 Oct 2003 | 07 May 2010 | England | January 1961 | Sygnus Court, 22-32 Market Street, Maidenhead, Berkshire, SL6 8AD |
| RIVET, Jeannine M RESIGNED | Director | 10 Oct 2001 | 05 Nov 2004 | | June 1948 | 4305 Trillium Way, Minnetrista, Minnesota, 55364, United States Of America |
| ROCHE, Kevin RESIGNED | Director | 08 Mar 1999 | 01 Nov 2001 | | August 1950 | 6400 Dakota Trail, Edina, Minnesota 55439, Usa |
| STRETCH, Graham John RESIGNED | Director | 03 Jul 2000 | 02 Jul 2001 | United Kingdom | September 1960 | 5 The Street, North Stoke, Wallingford, Oxfordshire, OX10 6BL |
| STRETCH, Graham John RESIGNED | Director | 22 May 1998 | 08 Mar 1999 | United Kingdom | September 1960 | 5 The Street, North Stoke, Wallingford, Oxfordshire, OX10 6BL |
| WHITE, Catherine RESIGNED | Director | 08 Mar 1999 | 01 Sep 1999 | | July 1947 | The Garden House, Marlow, Buckinghamshire, SL7 2DE |
| WILLSON, Alan Roy RESIGNED | Director | 22 Jan 1999 | 08 Mar 1999 | | August 1954 | 10 Derwenfawr Road, Sketty, Swansea, West Swansea, SA2 8AA |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 21 May 1998 | 22 May 1998 | | | 120 East Road, London, N1 6AA |