| HARRISON, Andrew ACTIVE | Secretary | 07 Dec 2015 | | | | Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF |
| CHIVERS, Stephen ACTIVE | Director | 06 Dec 2017 | | England | August 1974 | Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF |
| DAVIES, Michelle Tina Ann ACTIVE | Director | 11 Feb 2026 | | England | August 1974 | Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF |
| NEWMAN, John Watson ACTIVE | Director | 01 Oct 2009 | | England | November 1945 | Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF |
| NEWMAN, Richard John ACTIVE | Director | 11 Nov 2010 | | England | February 1979 | Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF |
| ATKINS, Zoe Rachel RESIGNED | Secretary | 11 Sep 2000 | 14 May 2001 | | | Flat 1 45 Byrefield Road, Guildford, Surrey, GU2 9UB |
| BALE, Andrew Paul RESIGNED | Secretary | 14 May 2001 | 07 Dec 2015 | | | 157 York Road, Woking, Surrey, GU22 7XS |
| BALE, Andrew Paul RESIGNED | Secretary | 23 Feb 1999 | 19 Dec 2000 | | | 157 York Road, Woking, Surrey, GU22 7XS |
| DENTON, Mark Edward RESIGNED | Secretary | 23 Feb 1999 | 11 Sep 2000 | | | 7 Turner Close, Guildford, Surrey, GU4 7JN |
| GREAVES, Adam RESIGNED | Secretary | 06 Jan 1999 | 23 Feb 1999 | | | Stoney Hill House Rock Hill, London, SE26 6SW |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Dec 1998 | 06 Jan 1999 | | | 120 East Road, London, N1 6AA |
| BALE, Andrew Paul RESIGNED | Director | 08 Jan 2004 | 30 Mar 2016 | England | January 1957 | 157 York Road, Woking, Surrey, GU22 7XS |
| BALE, Andrew Paul RESIGNED | Director | 23 Feb 1999 | 19 Dec 2000 | England | January 1957 | 157 York Road, Woking, Surrey, GU22 7XS |
| BRICE, Nigel Antony RESIGNED | Director | 29 Sep 2023 | 31 Dec 2025 | United Kingdom | January 1962 | Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF |
| CLARKSON, Jeremy David RESIGNED | Director | 22 Nov 2005 | 25 Nov 2022 | United Kingdom | November 1961 | 17 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT |
| COMPSON, Stephen Edwin John RESIGNED | Director | 23 Feb 1999 | 28 Jun 2019 | England | April 1954 | Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX |
| COWHIG, Timothy Joseph RESIGNED | Director | 22 Nov 2005 | 24 Jul 2007 | | November 1958 | 45 Carbery Avenue, Bournemouth, Dorset, BH6 3LN |
| DAY, Jon RESIGNED | Director | 01 Jan 2000 | 05 Sep 2003 | | March 1961 | 7 Bridge Place, Bournemouth, Dorset, BH10 7EA |
| FOULSTON, Ian Douglas RESIGNED | Director | 24 Jul 2007 | 31 Mar 2014 | United Kingdom | July 1949 | 2 Meadow Close, Bransgore, Christchurch, Dorset, BH23 8BG |
| JONES, Paul Anthony RESIGNED | Director | 17 Mar 2025 | 28 Jan 2026 | England | February 1981 | Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF |
| MOORE, Darren Edward RESIGNED | Director | 28 Aug 2018 | 30 Jun 2025 | England | March 1965 | Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF |
| NEWMAN, John Watson RESIGNED | Director | 22 Jun 2006 | 23 Jun 2006 | England | November 1945 | Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA |
| NEWMAN, John Watson RESIGNED | Director | 23 Feb 1999 | 14 May 2001 | England | November 1945 | Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA |
| SAYERS, Martin Paul RESIGNED | Director | 01 Aug 2007 | 05 Jul 2016 | United Kingdom | February 1958 | 3 Park Lane, Shaftesbury, Dorset, SP7 8JP |
| THORNEYCROFT, Maxwell Bennett RESIGNED | Director | 06 Jan 1999 | 23 Feb 1999 | | September 1949 | 22 Tudor Street, London, EC4Y 0JJ |
| WATTS, Martin James RESIGNED | Director | 01 Jan 2000 | 30 Sep 2000 | England | November 1958 | 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU |
| WOODLEY, Timothy James RESIGNED | Director | 24 Jul 2007 | 01 Dec 2016 | United Kingdom | July 1959 | 8 Camel Green Road, Alderholt, Hampshire, SP6 3AN |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 14 Dec 1998 | 06 Jan 1999 | | | 120 East Road, London, N1 6AA |