| GERRARD, Barry Alexander Ralph ACTIVE | Secretary | 01 Mar 2007 | | | | The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom |
| COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette ACTIVE | Director | 14 Jan 2011 | | United Kingdom | October 1982 | The School House, 50 Brook Green, London, W6 7RR, United Kingdom |
| MALIK, Shauravi ACTIVE | Director | 31 Aug 2011 | | United Kingdom | October 1981 | The School House, 50 Brook Green, London, W6 7RR, United Kingdom |
| BAYLISS, Joshua RESIGNED | Secretary | 31 Aug 2006 | 01 Mar 2007 | | | 15 Hopefield Avenue, London, NW6 6LJ |
| GRAM, Peter Gerardus RESIGNED | Secretary | 10 Mar 2000 | 31 Aug 2006 | | | 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU |
| LEGGE, Diana Patricia RESIGNED | Secretary | 17 Jan 2000 | 10 Mar 2000 | | | 24a Enderby Street, London, SE10 9PF |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jan 2000 | 17 Jan 2000 | | | 120 East Road, London, N1 6AA |
| COCKROFT, Jonathan Richard RESIGNED | Director | 26 Feb 2004 | 31 Mar 2006 | | August 1963 | 12 Warfield Road, Hampton, Middlesex, TW12 2AY |
| COOK, Andrew RESIGNED | Director | 17 Jan 2000 | 24 Aug 2001 | | March 1963 | 1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY |
| FOYN, Philip Dennis RESIGNED | Director | 01 Oct 2008 | 15 Jan 2009 | | December 1972 | 98, Croydon Road, Caterham, Surrey, CR3 6QD, United Kingdom |
| JACKSON, John Ellis RESIGNED | Director | 25 Jun 2001 | 06 Apr 2008 | United Kingdom | January 1947 | Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ |
| LEE, Andrew Shore RESIGNED | Director | 24 Aug 2001 | 01 Oct 2008 | United Kingdom | September 1968 | 21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE |
| MCCALL, Patrick Charles Kingdon RESIGNED | Director | 21 Jan 2009 | 14 Jan 2011 | United Kingdom | November 1964 | The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom |
| STEELE, Paul Anthony RESIGNED | Director | 17 Jan 2000 | 26 Apr 2001 | | July 1954 | The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 17 Jan 2000 | 17 Jan 2000 | | | 120 East Road, London, N1 6AA |