| HILL, Megan Joy ACTIVE | Secretary | 23 Apr 2012 | | | | 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England |
| GALLAGHER, Kieran James ACTIVE | Director | 21 Nov 2025 | | England | June 1974 | 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| NAHUM, Stephane Abraham Joseph ACTIVE | Director | 29 Sep 2018 | | England | December 1975 | 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| SCOTT, Adam Cedric Hudson, Councillor ACTIVE | Director | 29 May 2025 | | England | June 1951 | 40, Arundel Drive, Worcester, England, WR5 2HU, England |
| MERCER, Robert RESIGNED | Secretary | 01 Oct 2008 | 23 Apr 2012 | | | 408, Strand, London, WC2R 0NE |
| PARKER, William Albert RESIGNED | Secretary | 31 Mar 2000 | 30 Sep 2008 | | | 5 Coppice Road, Finchfield, Wolverhampton, West Midlands, WV3 8BJ |
| PENROSE, Ian Richard RESIGNED | Secretary | 06 Jan 2000 | 17 Oct 2000 | | | 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Dec 1999 | 06 Jan 2000 | | | 120 East Road, London, N1 6AA |
| BARLOW, David RESIGNED | Director | 31 Mar 2000 | 03 Jul 2000 | | December 1946 | 2 Tennis Walk, Worcester, Worcestershire, WR1 1PT |
| CHESHIRE, Jenny Mary RESIGNED | Director | 20 May 2016 | 29 Nov 2019 | United Kingdom | July 1963 | Worcester Racecourse, Pitchcroft, Worcester, England, WR1 3EJ, England |
| ELLIOTT, Mark RESIGNED | Director | 03 Oct 2005 | 30 Mar 2012 | United Kingdom | March 1965 | 408, Strand, London, WC2R 0NE |
| HODGES, Josephine Constance RESIGNED | Director | 01 Jul 2016 | 13 Jun 2017 | England | February 1948 | 36, Battenhall Rise, Worcester, England, WR5 2DE, England |
| HODGES, Josephine Constance RESIGNED | Director | 21 Oct 2013 | 03 Jul 2014 | England | February 1948 | 36, Battenhall Rise, Worcester, England, WR5 2DE, England |
| KELLY, Anthony Brian RESIGNED | Director | 30 May 2012 | 12 Jun 2015 | United Kingdom | May 1966 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| LANE, Simon Robert RESIGNED | Director | 19 Aug 2014 | 04 Nov 2015 | United Kingdom | November 1973 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP |
| MERCER, Robert RESIGNED | Director | 30 Mar 2012 | 31 May 2012 | United Kingdom | November 1958 | 408, Strand, London, WC2R 0NE |
| MERCER, Robert RESIGNED | Director | 04 Feb 2004 | 30 Mar 2012 | United Kingdom | November 1958 | 408, Strand, London, WC2R 0NE |
| MERCER, Robert RESIGNED | Director | 04 Sep 2003 | 24 Nov 2003 | United Kingdom | November 1958 | Kendred, Old Epperstone Road, Lowdham, Nottingham, NG14 7BS |
| MITCHELL, Christopher Stanley RESIGNED | Director | 13 Jun 2017 | 04 May 2023 | United Kingdom | November 1967 | Treetops, 81b Spetchley Road, Worcester, England, WR5 2LR, England |
| MUDDLE, Richard John RESIGNED | Director | 06 Jan 2000 | 10 May 2001 | United Kingdom | January 1955 | Burningfold Manor, Plaistow Road, Dunsfold, Godalming, Surrey, GU8 4PF |
| NAHUM, Stephane Abraham Joseph RESIGNED | Director | 30 Mar 2012 | 30 Jun 2014 | United Kingdom | December 1975 | 4th, Floor Millbank Tower, 21- 24 Millbank, London, SW1P 4QP, United Kingdom |
| ODRISCOLL, Patrick Colin RESIGNED | Director | 30 Mar 2012 | 29 Sep 2018 | United Kingdom | May 1975 | 4th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom |
| PARKER, William Albert RESIGNED | Director | 01 Nov 2000 | 30 Sep 2008 | England | February 1932 | 5 Coppice Road, Finchfield, Wolverhampton, West Midlands, WV3 8BJ |
| PENROSE, Ian Richard RESIGNED | Director | 06 Jan 2000 | 30 Sep 2005 | | April 1965 | 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ |
| POPE, Martin Edward RESIGNED | Director | 06 Jan 2000 | 31 Oct 2001 | | May 1944 | 104 Woodsford Square, London, W14 8DT |
| PRODGER, Derek William RESIGNED | Director | 03 Jul 2014 | 01 Jul 2016 | United Kingdom | April 1936 | 52, Cormorant Rise, Worcester, England, WR2 4BA, England |
| PRODGER, Derek William RESIGNED | Director | 03 Jul 2000 | 21 Oct 2013 | United Kingdom | April 1936 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| RENTON, Robert Ian RESIGNED | Director | 01 Oct 2008 | 13 Aug 2012 | England | November 1958 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| RENTON, Robert Ian RESIGNED | Director | 01 Nov 2001 | 04 Feb 2004 | United Kingdom | November 1958 | Whitnal Barn, Whitnal, Whitchurch, Hampshire, RG28 7QP |
| RIAZ, Abdul Jabbar RESIGNED | Director | 04 May 2023 | 29 May 2025 | England | June 1977 | 125, Victoria Avenue, Worcester, England, WR5 1EE, England |
| ROBERTS, David Anthony RESIGNED | Director | 26 Oct 2004 | 20 May 2016 | United Kingdom | May 1958 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| ROBERTSON, Kevin Stuart RESIGNED | Director | 30 Jun 2014 | 19 Aug 2014 | England | November 1969 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP |
| SPINCER, Mark RESIGNED | Director | 04 Nov 2015 | 21 Nov 2025 | England | October 1969 | Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England |
| TAYLOR, Edward Charles RESIGNED | Director | 24 Apr 2001 | 26 Oct 2004 | | May 1960 | Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 30 Dec 1999 | 06 Jan 2000 | | | 120 East Road, London, N1 6AA |