| ROBERTS, Joanne ACTIVE | Secretary | 01 Nov 2015 | | | | Anfield Road, Liverpool, Merseyside, L4 0TH |
| GORDON, Michael ACTIVE | Director | 15 Oct 2010 | | United States | November 1964 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| HENRY, John ACTIVE | Director | 15 Oct 2010 | | United States | September 1949 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| HUGHES, Andrew Lawrence ACTIVE | Director | 24 Feb 2017 | | England | September 1967 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| WERNER, Thomas Charles ACTIVE | Director | 15 Oct 2010 | | United States | April 1950 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| NASH, Philip Tudor RESIGNED | Secretary | 18 Jan 2009 | 26 Apr 2011 | | | Anfield Road, Liverpool, Merseyside, L4 0TH |
| SHAPS, Simon RESIGNED | Secretary | 12 Jul 2000 | 19 Jul 2000 | | | 33 Ainger Road, London, NW3 3AT |
| WHEATLEY, Leslie Alan RESIGNED | Secretary | 19 Jul 2000 | 18 Jan 2009 | | | 2 Little Gayton Farm Barns, Gayton Farm Road, Gayton, Wirral, CH60 8NN |
| WIGNALL, Natalie Elizabeth RESIGNED | Secretary | 26 Apr 2011 | 31 Oct 2015 | | | Anfield Road, Liverpool, Merseyside, L4 0TH |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Jul 2000 | 12 Jul 2000 | | | 120 East Road, London, N1 6AA |
| AYRE, Ian RESIGNED | Director | 15 Apr 2010 | 24 Feb 2017 | United Kingdom | April 1963 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| BETTS, Thomas Matthew RESIGNED | Director | 15 Mar 2006 | 05 Mar 2008 | United Kingdom | November 1964 | 19 Beckwith Road, Dulwich, London, SE24 9LH |
| BROUGHTON, Martin Faulkner RESIGNED | Director | 15 Apr 2010 | 01 Dec 2010 | United Kingdom | April 1947 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| BURNS, Julian Delisle RESIGNED | Director | 12 Jul 2000 | 30 Apr 2009 | United Kingdom | September 1949 | 16, Chesterford Gardens, Hampstead, London, NW3 7DE |
| COFFMAN, Casey Ann RESIGNED | Director | 11 Jan 2010 | 15 Apr 2010 | Usa | September 1967 | 100, Crescent Court, Suite 1200, Dallas, Texas, 75201, United States |
| CRESSWELL, John RESIGNED | Director | 20 Jul 2004 | 15 Mar 2006 | United Kingdom | May 1961 | Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA |
| DRAKE, Matthew Simon Edward RESIGNED | Director | 17 Sep 2003 | 15 Mar 2006 | | February 1969 | Dean House Farm, Gatehouse Lane, Goddards Green, West Sussex, BN6 9LE |
| GILLETT, Foster Lockhart RESIGNED | Director | 26 Mar 2008 | 15 Apr 2010 | Usa | August 1975 | 775 Potato Patch Drive, Vail, 81657 Colorado, Usa |
| GILLETT JNR, George Nield RESIGNED | Director | 26 Mar 2008 | 15 Oct 2010 | Usa | January 1938 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| GINSBERG, David Ira RESIGNED | Director | 15 Oct 2010 | 01 Jan 2016 | Massachusetts, United States | March 1955 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| GRAESSER, Max Ainley RESIGNED | Director | 17 Sep 2003 | 20 Jul 2004 | England | September 1957 | 215 East Dulwich Grove, London, SE22 8SY |
| HICKS, Thomas Ollis RESIGNED | Director | 26 Mar 2008 | 15 Oct 2010 | Usa | February 1946 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| HICKS JNR, Thomas Ollis RESIGNED | Director | 26 Mar 2008 | 11 Jan 2010 | Usa | December 1977 | 5619 Walnut Hill, Dallas, 75229 Texas, Usa |
| JUDD, Justin Richard RESIGNED | Director | 05 Sep 2001 | 17 Sep 2003 | | February 1960 | 37 Tredegar Square, London, E3 5AE |
| NASH, Philip Tudor RESIGNED | Director | 15 Apr 2010 | 28 Feb 2013 | United Kingdom | October 1971 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| PARRY, Richard Nicholas RESIGNED | Director | 19 Jul 2000 | 30 Apr 2009 | United Kingdom | February 1955 | Crofters Barn, Rowton Lane Farm, Rowton, Chester, Cheshire, CH3 6AT |
| PURSLOW, Christian Mark Cecil RESIGNED | Director | 20 Jul 2009 | 01 Nov 2010 | United Kingdom | December 1963 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| ROGERS, Jonathan RESIGNED | Director | 15 Mar 2006 | 04 Mar 2008 | | October 1971 | 51b Beauchamp Road, London, SW11 1PG |
| SHAPS, Simon RESIGNED | Director | 19 Jul 2000 | 05 Sep 2001 | England | September 1956 | 33 Ainger Road, London, NW3 3AT |
| VINIK, Jeffrey RESIGNED | Director | 15 Oct 2010 | 28 Jan 2013 | Usa | March 1959 | Anfield Road, Liverpool, Merseyside, L4 0TH |
| WHEATLEY, Leslie Alan RESIGNED | Director | 19 Jul 2000 | 17 Sep 2003 | United Kingdom | July 1952 | 2 Little Gayton Farm Barns, Gayton Farm Road, Gayton, Wirral, CH60 8NN |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 10 Jul 2000 | 12 Jul 2000 | | | 120 East Road, London, N1 6AA |