| ULOTH, Anthony Martin Colquhoun ACTIVE | Director | 20 Feb 2003 | | United Kingdom | September 1958 | Hurst Lodge, King Lane, Over Wallop, Stockbridge, Hampshire, SO20 8JQ |
| ULOTH, Jane Elizabeth ACTIVE | Director | 29 Oct 2025 | | England | April 1962 | 19-20 Piccadilly, London, W1J 0LA |
| EATON, Michael Craig Ainsworth RESIGNED | Secretary | 20 Feb 2003 | 29 Oct 2025 | | | Mellcroft, Harrow Road West, Dorking, Surrey, RH4 3BA |
| STAHELIN, Peter Charles RESIGNED | Secretary | 07 Feb 2002 | 20 Feb 2003 | | | 112 Ember Lane, Esher, Surrey, KT10 8EL |
| ULOTH, Anthony Martin Colquhoun RESIGNED | Secretary | 20 Feb 2003 | 12 Mar 2003 | | | Hurst Lodge, King Lane, Over Wallop, Stockbridge, Hampshire, SO20 8JQ |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Aug 2000 | 14 Aug 2000 | | | 120 East Road, London, N1 6AA |
| WALGATE SERVICES LIMITED RESIGNED | Secretary | 14 Aug 2000 | 07 Feb 2002 | | | 25 North Row, London, W1K 6DJ |
| BYAM-COOK, Charles Henry RESIGNED | Director | 15 Nov 2001 | 20 Feb 2003 | United Kingdom | January 1945 | Oakhanger House, Shefford Woodlands, Hungerford, Berkshire, RG17 7AN |
| CHRISTIE, Rosalind Seaton RESIGNED | Director | 14 Aug 2000 | 15 Nov 2001 | | May 1946 | 26b Wedderburn Road, London, NW3 5QG |
| CLAPTON, Eric Patrick RESIGNED | Director | 12 Mar 2003 | 29 Oct 2025 | United Kingdom | March 1945 | 36a Old Church Street, London, SW3 5BY |
| COHEN, Jonathan RESIGNED | Director | 14 Aug 2000 | 15 Nov 2001 | England | January 1944 | Dancing Hill, High Street East Hendred, Wantage, Oxfordshire, OX12 8JY |
| EATON, Michael Craig Ainsworth RESIGNED | Director | 20 Feb 2003 | 29 Oct 2025 | United Kingdom | October 1942 | Mellcroft, Harrow Road West, Dorking, Surrey, RH4 3BA |
| KELVIN HUGHES, Richard Gordon RESIGNED | Director | 14 Aug 2000 | 20 Feb 2003 | England | May 1955 | Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ |
| STAHELIN, Peter Charles RESIGNED | Director | 14 Aug 2000 | 04 Oct 2001 | | May 1959 | 112 Ember Lane, Esher, Surrey, KT10 8EL |
| ULOTH, Jane Elizabeth RESIGNED | Director | 20 Feb 2003 | 12 Mar 2003 | | April 1961 | Hurst Lodge, King Lane, Over Wallop, Stockbridge, Hampshire, SO20 8JQ |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 14 Aug 2000 | 14 Aug 2000 | | | 120 East Road, London, N1 6AA |
| HALLMARK SECRETARIES LIMITED RESIGNED | Director | 14 Aug 2000 | 14 Aug 2000 | | | 120 East Road, London, N1 6AA |