| ALI, Mostafa ACTIVE | Secretary | 15 Apr 2013 | | | | Harlequin Building, 65 Southwark Street, London, SE1 0HR, England |
| CHESTERMAN, Alexander Edward ACTIVE | Director | 07 Aug 2009 | | England | January 1970 | 4, Turners Wood, London, NW11 6TD, England |
| MORANA, Stephen ACTIVE | Director | 15 Apr 2013 | | England | March 1971 | Harlequin Building, 65 Southwark Street, London, SE1 0HR, England |
| BUCKLE, Nicholas James RESIGNED | Secretary | 19 Mar 2003 | 01 Nov 2005 | | | 85 Queens Road, Richmond, Surrey, TW10 6HJ |
| CHESTERMAN, Alexander Edward RESIGNED | Secretary | 07 Aug 2009 | 15 Apr 2013 | | | 4, Turners Wood, London, NW11 6TD, England |
| STONE, Carla RESIGNED | Secretary | 01 Nov 2005 | 07 Aug 2009 | | | 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 24 Feb 2000 | 19 Mar 2003 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Feb 2000 | 24 Feb 2000 | | | 120 East Road, London, N1 6AA |
| ANDERSON, Michael Graham RESIGNED | Director | 18 Aug 2008 | 13 Jul 2009 | United Kingdom | October 1963 | 2, Paddock Way, Portsmouth Road Putney, London, SW15 3TN, England |
| BAKER, Simon Timothy RESIGNED | Director | 01 Nov 2005 | 18 Aug 2008 | | December 1966 | 7/102 Jolimont Road, East Melbourne, Victoria 3002, Australia |
| BUCKLE, Nicholas James RESIGNED | Director | 19 Mar 2003 | 01 Nov 2005 | United Kingdom | December 1966 | 85 Queens Road, Richmond, Surrey, TW10 6HJ |
| CHMIEL, Georg Johann RESIGNED | Director | 18 Aug 2008 | 07 Aug 2009 | | September 1968 | 40, Moonlight Road, Kangaroo Ground, Victoria 3097, Australia |
| COURTENAY-SMITH, Nicholas Andrew RESIGNED | Director | 18 Dec 2000 | 31 Dec 2001 | | October 1950 | Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG |
| DAINTITH, Stephen Wayne RESIGNED | Director | 01 Nov 2005 | 18 Aug 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| DOYLE, Andrew James RESIGNED | Director | 29 Jun 2000 | 29 Jun 2001 | | January 1964 | 1a Le Strange Close, Norwich, Norfolk, NR2 3PN |
| FELDMANN, Robert Greg RESIGNED | Director | 22 Apr 2009 | 07 Aug 2009 | United Kingdom | November 1968 | 26 Winchester Road, London, NW3 3NT |
| GARDINER, Andrew William RESIGNED | Director | 24 Jul 2000 | 25 Aug 2001 | | October 1954 | Majority Cottage, Wymondham Road, East Carleton, Norwich, Norfolk, NR14 8JB |
| GUPTA, Ashok Kumar RESIGNED | Director | 24 Feb 2000 | 24 Jul 2000 | England | August 1954 | 26 Parsons Green, London, SW6 4UH |
| HARRY, Stephen Paul RESIGNED | Director | 18 Dec 2000 | 04 Oct 2002 | | September 1968 | 16 Rasset Mead, Church Crookham, Fleet, Hampshire, GU13 0DG |
| HESSEY, Peter Edward RESIGNED | Director | 04 Apr 2002 | 19 Mar 2003 | England | August 1951 | Shire End House, Forgandenny, Perth, PH2 9DR |
| JONES, Simon Robert RESIGNED | Director | 04 Oct 2002 | 12 Dec 2002 | | October 1965 | 15 Howard Gardens, Boxgrove Park, Guildford, Surrey, GU1 2NX |
| KAIN, Simon RESIGNED | Director | 07 Aug 2009 | 15 Apr 2013 | United Kingdom | April 1974 | 6 Sarsby Drive, Wraysbury, Middlesex, TW19 5AT |
| KIRSCH, Michael Terence RESIGNED | Director | 04 Apr 2002 | 19 Mar 2003 | Uk | November 1961 | Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ |
| KIRSCH, Michael Terence RESIGNED | Director | 04 Apr 2002 | 12 Dec 2002 | Uk | November 1961 | Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ |
| LAFFY, Laurent Pierre Marie Raoul Edmond RESIGNED | Director | 27 Jul 2001 | 01 Nov 2005 | | April 1962 | 92 Portland Road, London, W11 4LN |
| LEEMING, Nicholas John RESIGNED | Director | 23 Dec 2004 | 01 Nov 2005 | England | November 1954 | Ashwell Grange, Oakham, Rutland, LE15 7LT |
| LUNDHOLM, David RESIGNED | Director | 24 Jul 2000 | 23 Dec 2004 | | August 1961 | 21 The Lagger, Chalfont St. Giles, Buckinghamshire, HP8 4DH |
| MACLEOD, Charles Alasdair RESIGNED | Director | 01 Nov 2005 | 07 Aug 2009 | Australia | June 1961 | 22 Carrara Road, Vaucluse, Nsw 2030, Australia |
| MILNER, Clive Alexander RESIGNED | Director | 15 Jan 2008 | 18 Aug 2008 | England | November 1956 | 117 Castelnau, Barnes, SW13 9EL |
| MORLEY, Rupert Oliver Henry RESIGNED | Director | 20 Jul 2005 | 01 Nov 2005 | England | June 1965 | 68 Doneraile Street, London, SW6 6EP |
| O'DONNELL, Peter Gerard Owen RESIGNED | Director | 24 Jul 2000 | 28 Feb 2002 | | September 1966 | Old School House, Church Hill, Lower Tasburgh, Norwich, Norfolk, NR15 1NB |
| PANUCCIO, Susan Lee RESIGNED | Director | 18 Aug 2008 | 07 Aug 2009 | United Kingdom | June 1972 | 35, Woodwarde Road, London, SE22 8UN, England |
| PATERSON, Robin James Charles RESIGNED | Director | 27 Jul 2001 | 05 Aug 2004 | | August 1955 | 71 Eaton Square, London, SW1W 9AS |
| RALPH, Charles Philip RESIGNED | Director | 19 Mar 2003 | 05 Aug 2004 | United Kingdom | May 1962 | Horsley Manor, Horsley, Gloucestershire, GL6 0PY |
| VALKIN, Adam Alexander RESIGNED | Director | 19 Mar 2003 | 01 Nov 2005 | | May 1974 | 12f Hornton Street, London, W8 4NR |
| WESTON, Ian Richard RESIGNED | Director | 01 Nov 2005 | 22 Feb 2008 | England | April 1964 | 10 Henson Avenue, London, NW2 4AR |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 24 Feb 2000 | 24 Feb 2000 | | | 120 East Road, London, N1 6AA |