| JANDWANI, Gaurav ACTIVE | Director | 01 Jul 2023 | | England | July 1977 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| JOHNSTON, Richard ACTIVE | Director | 11 Aug 2026 | | England | June 1981 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| KOTAK, Dinesh ACTIVE | Director | 10 Sep 2002 | | | August 1954 | Willow Lodge 55 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3GL |
| BELLEW, Joanne Louise RESIGNED | Secretary | 04 Aug 2000 | 14 Dec 2005 | | | 52 Tydeman Road, Portishead, North Somerset, BS20 7LS |
| DICK, Katrina RESIGNED | Secretary | 06 Apr 2022 | 06 Dec 2022 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
| MANNING, Richard Denley John RESIGNED | Secretary | 14 Dec 2005 | 28 Nov 2008 | | | 39 Ash Lane, Wells, Somerset, BA5 2LR |
| MAVOR, Jeremy RESIGNED | Secretary | 01 Jul 2021 | 06 Apr 2022 | | | Crawley Court, Winchester, Hampshire, SO21 2QA |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 28 Nov 2008 | 20 Jul 2009 | | | Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF |
| THOMAS, Edward Peter Earl RESIGNED | Secretary | 03 Aug 2009 | 11 Nov 2020 | | | 10, Silwood Close, Winchester, England & Wales, SO22 6EN, United Kingdom |
| WHITAKER, Rachael RESIGNED | Secretary | 11 Nov 2020 | 01 Jul 2021 | | | Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, England |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Aug 2000 | 04 Aug 2000 | | | 120 East Road, London, N1 6AA |
| ALLAN, Graeme Maxwell RESIGNED | Director | 04 Aug 2000 | 04 Sep 2000 | | March 1956 | 13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP |
| ALNER, Christopher David RESIGNED | Director | 30 Oct 2020 | 30 Jun 2023 | United Kingdom | January 1975 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| BRYANT, Jason Scott RESIGNED | Director | 04 Aug 2000 | 13 Mar 2001 | England | October 1967 | 25 Arbrook Lane, Esher, Surrey, KT10 9EG |
| CONNOLE, Michael Damien RESIGNED | Director | 18 Jul 2008 | 20 Jul 2009 | England | July 1964 | 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND |
| COOMBES, Bryan Peter RESIGNED | Director | 14 Oct 2016 | 20 Sep 2019 | United Kingdom | April 1961 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| DAVIDSON, Bruce RESIGNED | Director | 31 Jul 2008 | 20 Jul 2009 | Britain | January 1964 | 13 Chiswick Road, Chiswick, London, W4 5RB |
| DEEGAN, Matthew Simon RESIGNED | Director | 03 Feb 2006 | 30 Mar 2007 | England | July 1979 | Flat 5 8 Ashmount Road, Highgate, London, N19 3BJ |
| EATON, Paul RESIGNED | Director | 21 Jul 2009 | 14 Oct 2016 | England | January 1958 | Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG |
| HARDING, Will RESIGNED | Director | 24 Jan 2007 | 01 Feb 2018 | United Kingdom | July 1969 | 18 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU |
| HIND, Gillian Mary RESIGNED | Director | 17 Jun 2005 | 03 Feb 2006 | | August 1967 | The Pack House 72 Ashwell Road, Bygrave, Baldock, Hertfordshire, SG7 5EA |
| HODGE, Nathan Andrew RESIGNED | Director | 07 Mar 2025 | 27 Feb 2026 | United Kingdom | November 1972 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| HOLEBROOK, Stephen RESIGNED | Director | 15 Apr 2011 | 01 Aug 2020 | England | September 1965 | Heathfield, Chilworth Road, Southampton, SO16 7JZ, United Kingdom |
| HOLEBROOK, Stephen RESIGNED | Director | 21 Jul 2009 | 01 Oct 2010 | England | September 1965 | Holly Lodge, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JZ |
| JONES, Glyn Andrew Calvin RESIGNED | Director | 14 Oct 2016 | 31 Dec 2021 | England | October 1961 | Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom |
| LEWIS, Roger Charles RESIGNED | Director | 01 Feb 2004 | 28 Sep 2004 | United Kingdom | August 1954 | Village Farm, St Hilary, Vale Of Glamorgan, CF71 7DP |
| MANNING, Richard Denley John RESIGNED | Director | 03 Feb 2006 | 19 Dec 2008 | United Kingdom | November 1964 | 39 Ash Lane, Wells, Somerset, BA5 2LR |
| OWEN, Daniel James RESIGNED | Director | 10 Sep 2002 | 31 Jul 2008 | | April 1972 | 82a Englefield Road, Islington, London, N1 3LG |
| PALLOT, Wendy Monica RESIGNED | Director | 30 Mar 2007 | 18 Jul 2008 | United Kingdom | February 1965 | The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ |
| PATTEN, Laurie Edward RESIGNED | Director | 07 Mar 2025 | 11 Aug 2026 | United Kingdom | November 1971 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| PATTEN, Laurie Edward RESIGNED | Director | 30 Oct 2020 | 07 Mar 2025 | United Kingdom | November 1971 | Crawley Court, Winchester, Hampshire, SO21 2QA |
| PITT, Michael John RESIGNED | Director | 21 Jul 2009 | 05 Aug 2009 | | January 1956 | Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP |
| SCHWARZ, Nathalie Esther RESIGNED | Director | 10 Sep 2002 | 17 Jun 2005 | United Kingdom | May 1970 | Flat 10, 28 Belsize Avenue, London, NW3 4AU |
| THOMAS, Donald Alexander RESIGNED | Director | 19 Dec 2008 | 20 Jul 2009 | United Kingdom | September 1952 | Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP |
| THOMPSON, Nicholas Peter RESIGNED | Director | 01 Oct 2010 | 15 Apr 2011 | Uk | April 1963 | Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL |
| THRUSH, Simon George RESIGNED | Director | 20 Sep 2019 | 30 Oct 2020 | United Kingdom | January 1969 | Crawley Court, Winchester, Hampshire, SO21 2QA, England |
| WARD, Simon Charles RESIGNED | Director | 13 Mar 2001 | 03 Feb 2006 | United Kingdom | February 1954 | Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF |
| WATSON, Gregory Hamilton RESIGNED | Director | 04 Aug 2000 | 24 Jan 2007 | England | January 1965 | 11 Furber Street, London, W6 0HE |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 04 Aug 2000 | 04 Aug 2000 | | | 120 East Road, London, N1 6AA |