| CHAPMAN, Lawrence Ian ACTIVE | Director | 01 Jul 2022 | | England | November 1970 | 65, Drury Lane, London, WC2B 5SP |
| FOX, Mark Anthony ACTIVE | Director | 26 Sep 2008 | | England | December 1963 | 12 Morgan House, 57 Vauxhall Bridge Road, London, SW1V 2LF |
| REES DAVIES, Elizabeth Margaret ACTIVE | Director | 01 May 2019 | | England | June 1947 | 45, Dollis Road, London, N3 1RD, England |
| PROTRUSTEE LIMITED ACTIVE | Director | 08 Jun 2018 | | | | 71-75, Shelton Street, London, WC2H 9JQ, England |
| BOWERMAN, Kay Lorraine RESIGNED | Secretary | 01 Apr 2021 | 30 Nov 2024 | | | 65, Drury Lane, London, WC2B 5SP |
| CHAKRABORTY, Bishu Debabrata RESIGNED | Secretary | 26 Jan 2011 | 05 Sep 2016 | | | 31, Hemington Avenue, London, N11 3LR, United Kingdom |
| FREEMAN, Daniel James RESIGNED | Secretary | 28 Sep 2016 | 31 Mar 2021 | | | 65, Drury Lane, London, WC2B 5SP |
| TOMASI, Loretta Ann RESIGNED | Secretary | 30 Jul 1998 | 28 Jun 2002 | | | Holst House 10 The Terrace, Barnes, London, SW13 0NP |
| WITTS, Howard Raymond RESIGNED | Secretary | 28 Jun 2002 | 31 Dec 2010 | | | 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG |
| EXCELLET INVESTMENTS LIMITED RESIGNED | Secretary | 27 May 1998 | 30 Jul 1998 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 May 1998 | 27 May 1998 | | | 120 East Road, London, N1 6AA |
| ATKINS, Darren Peter RESIGNED | Director | 21 Mar 2006 | 04 Nov 2006 | | November 1974 | 28 Lonsdale Avenue, East Ham, London, E6 3JY |
| CHAKRABORTY, Bishu Debabrata RESIGNED | Director | 14 Nov 2008 | 05 Sep 2016 | England | October 1967 | 31, Hemington Avenue, London, N11 3LR |
| COBB, John William RESIGNED | Director | 30 Jul 1998 | 08 Oct 1998 | | March 1958 | 20 Ronver Road, Lee, London, SE12 0NJ |
| ELLISON, Robin Charles RESIGNED | Director | 30 Jul 1998 | 08 Jun 2018 | England | February 1949 | 110 Frognal, London, NW3 6XU |
| GOODWIN, Richard Ross RESIGNED | Director | 04 Mar 2011 | 30 Oct 2013 | United Kingdom | April 1960 | Clare Cottage, 106 Clare Lane, East Malling, West Malling, Kent, ME19 6JB, United Kingdom |
| GREEN, Christopher Ambrose George RESIGNED | Director | 01 Feb 2000 | 02 May 2004 | | August 1972 | 7a Gurdon Road, London, SE7 7RN |
| HOLMES A COURT, Janet Lee RESIGNED | Director | 27 May 1998 | 06 Jan 2000 | | November 1943 | 2a Mosman Terrace, Mosman Park, Perth 6012, Western Australia |
| JOHNSTON, Richard Arthur RESIGNED | Director | 30 Jul 1998 | 31 Mar 2000 | | April 1955 | Fairholme, Hawks Hill Hedsor, Bourne End, Buckinghamshire, SL8 5JQ |
| JUDE, Robert George RESIGNED | Director | 18 Apr 2007 | 04 Sep 2015 | England | August 1952 | 130, Phyllis Avenue, New Malden, Surrey, KT3 6JZ |
| PATTERSON, Christopher RESIGNED | Director | 22 Jun 2004 | 30 Apr 2008 | | November 1959 | 78 Emma Road, London, E13 0DR |
| REES, Julian RESIGNED | Director | 14 Dec 2015 | 31 Dec 2018 | England | July 1957 | 65, Drury Lane, London, WC2B 5SP |
| SIGGERS, Derek RESIGNED | Director | 30 Jul 1998 | 21 Mar 2006 | | November 1942 | 268 Claremont Road, Hextable, Swanley, Kent, BR8 7QZ |
| TOMASI, Loretta Ann RESIGNED | Director | 27 Mar 2000 | 26 Jun 2002 | England | August 1957 | Holst House 10 The Terrace, Barnes, London, SW13 0NP |
| WILLIAMS, Derek Sidney RESIGNED | Director | 30 Jul 1998 | 10 Nov 2008 | United Kingdom | November 1929 | 44 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY |
| WITTS, Howard Raymond RESIGNED | Director | 26 Jun 2002 | 31 Dec 2010 | United Kingdom | May 1957 | 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG |
| WORDSWORTH, Mark Gregory RESIGNED | Director | 05 Sep 2016 | 30 Jun 2022 | United Kingdom | November 1959 | 65, Drury Lane, London, WC2B 5SP |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 27 May 1998 | 27 May 1998 | | | 120 East Road, London, N1 6AA |
| QUICKNESS LIMITED RESIGNED | Director | 27 May 1998 | 30 Jul 1998 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |