| BENTLEY, David George ACTIVE | Secretary | 02 Feb 2011 | | | | The Foundry, Euston Way, Town Centre, Telford, Shropshire, TF3 4LY, England |
| BENTLEY, David George ACTIVE | Director | 12 May 2006 | | England | November 1952 | 26 Bealeys Close, Bealeys Lane, Bloxwich, Walsall, WS3 2JP |
| STOCKDALE, Anthony Leonard Clark ACTIVE | Director | 26 Jun 2006 | | England | October 1953 | The White House Oldbury Road, Bridgnorth, Shropshire, WV16 5EH |
| LEWIS, David Michael RESIGNED | Secretary | 18 Jul 2000 | 12 May 2006 | | | 61 St Margarets Road, Edgware, Middlesex, HA8 9UT |
| RUTTER, Kevin RESIGNED | Secretary | 12 May 2006 | 02 Feb 2011 | | | 159 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Jul 2000 | 18 Jul 2000 | | | 120 East Road, London, N1 6AA |
| BRAININ, Rita Margarete RESIGNED | Director | 18 Jul 2000 | 12 May 2006 | | July 1951 | 30 Uphill Road, Mill Hill, London, NW7 4RB |
| EARDLEY, Mark Ronald RESIGNED | Director | 12 May 2006 | 27 Jul 2012 | England | June 1961 | The Cuttings, 4 Langcliffe Avenue East, Harrogate, HG2 8JD |
| FLATMAN, Mark St John RESIGNED | Director | 18 Jul 2000 | 16 Dec 2008 | England | January 1961 | Flat 3 Highfield Mews, Compayne Gardens, London, NW6 3GB |
| JAYSON, Geoffrey Russell RESIGNED | Director | 18 Jul 2000 | 12 May 2006 | | February 1946 | 21 Glanleam Road, Stanmore, Middlesex, HA7 4NW |
| O'DELL, Christopher Michael RESIGNED | Director | 09 May 2002 | 12 May 2006 | United Kingdom | April 1969 | Heritage Cottage, 179d Kimbolton Road, Bedford, Bedfordshire, MK41 8DR |
| RANDALL, Charles Stuart RESIGNED | Director | 09 May 2002 | 12 May 2006 | | July 1970 | Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE |
| ROSE, Andrew Simon RESIGNED | Director | 18 Jun 2002 | 12 May 2006 | Uk | November 1957 | 1 Home Farm Court, Church Street, Goldsborough, North Yorkshire, HG5 8NR |
| SOLOMON, Louise Sara RESIGNED | Director | 18 Jul 2000 | 12 May 2006 | | July 1964 | Hillsdown House, 32 Hampstead High Street, London, NW3 1QD |
| TAYLOR, Raymond Carl RESIGNED | Director | 18 Jul 2000 | 12 May 2006 | England | March 1954 | 14 Southway, London, NW11 6RU |
| TEACHER, Michael John RESIGNED | Director | 18 Jul 2000 | 12 May 2006 | United Kingdom | June 1947 | 18 Valencia Road, Stanmore, Middlesex, HA7 4JH |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 18 Jul 2000 | 18 Jul 2000 | | | 120 East Road, London, N1 6AA |