| LEIGHTON, Ruth ACTIVE | Secretary | 31 Jan 2024 | | | | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| AHMED, Shehnaz ACTIVE | Director | 01 Jan 2026 | | England | August 1976 | Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| ANDERTON, Sophia Vera Kathrin ACTIVE | Director | 01 Jan 2022 | | England | August 1982 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| ASHBY-WOOD, Miranda Kay ACTIVE | Director | 10 Jun 2024 | | England | August 1992 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| CAMPBELL, Duncan John, Dr ACTIVE | Director | 01 Jan 2026 | | England | March 1970 | Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| FRICKER, Sarah Louise ACTIVE | Director | 03 Jan 2023 | | England | July 1972 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| GRIFFITHS, Emma Louise ACTIVE | Director | 01 Jan 2024 | | England | April 1985 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| HARPER, Adrian ACTIVE | Director | 01 Jul 2026 | | Switzerland | May 1975 | Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| KIMM, Nicola Karin, Dr ACTIVE | Director | 01 Jul 2026 | | Netherlands | January 1970 | Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| LANSMAN, Leslie Elizabeth ACTIVE | Director | 21 Jun 2022 | | England | September 1977 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| MICHAUD, Fabienne Christine ACTIVE | Director | 01 Jan 2024 | | England | September 1970 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| SIME, Wayne Campbell ACTIVE | Director | 21 Jun 2022 | | England | June 1973 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| TORNKVIST, Nils Ola, Dr ACTIVE | Director | 16 Jan 2024 | | England | November 1961 | Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| WIXON, Joanne, Dr ACTIVE | Director | 05 Jul 2023 | | England | December 1970 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| HUNTER, Ian RESIGNED | Secretary | 16 Nov 2004 | 27 Aug 2015 | | | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| MORRIS, Francis John William RESIGNED | Secretary | 16 Sep 2004 | 16 Nov 2004 | | | South House, The Street Clapham, Worthing, West Sussex, BN13 3UU |
| MORRIS, Sally Christine Lestourgeon RESIGNED | Secretary | 02 Oct 2000 | 30 Jun 2003 | | | South House The Street, Clapham, Worthing, West Sussex, BN13 3UU |
| ORMES, Audrey RESIGNED | Secretary | 27 Aug 2015 | 10 May 2019 | | | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| SIME, Wayne Campbell RESIGNED | Secretary | 24 Jun 2019 | 21 Jun 2022 | | | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| TOLSON, Jill Lesley RESIGNED | Secretary | 01 Jul 2003 | 16 Sep 2004 | | | Shunpikers Church Lane, Abthorpe, Towcester, Northamptonshire, NN12 8QW |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Oct 2000 | 02 Oct 2000 | | | 120 East Road, London, N1 6AA |
| ALEXANDER, Patrick H RESIGNED | Director | 01 Jan 2019 | 31 Dec 2021 | United States | June 1952 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| ASHMAN, Peter Jonathan RESIGNED | Director | 26 Jul 2012 | 12 Sep 2019 | England | October 1960 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| BENCHEKROUN, Sami RESIGNED | Director | 03 Jan 2023 | 31 Dec 2025 | United States | April 1987 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| BOYES, Elaine Claire RESIGNED | Director | 01 Jan 2006 | 08 Apr 2011 | United Kingdom | January 1973 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| BUCKLAND, Nadine RESIGNED | Director | 01 Jan 2022 | 31 Dec 2023 | Jamaica | August 1966 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| COND, Anthony David RESIGNED | Director | 01 Jan 2015 | 31 Dec 2019 | United Kingdom | September 1977 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| COOKSON, Rodney Andrew RESIGNED | Director | 02 Jan 2020 | 31 Dec 2022 | United Kingdom | February 1969 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| CRAIG, Lorraine Emily, Dr RESIGNED | Director | 01 Jan 2001 | 31 Dec 2002 | England | April 1957 | Flat 5 33 Rutland Gate, London, SW7 1PD |
| DAWS, Peter RESIGNED | Director | 01 Jan 2001 | 31 Dec 2005 | | June 1947 | 346 Mierscourt Road, Rainham, Kent, ME8 8LE |
| DIXON, Deborah Mary RESIGNED | Director | 01 Jan 2018 | 01 Jan 2024 | United Kingdom | October 1961 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| FIELD, Georgina RESIGNED | Director | 03 Jan 2023 | 20 Sep 2023 | England | January 1993 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| FRY, Christopher Charles RESIGNED | Director | 01 Jan 2001 | 01 Jan 2005 | | November 1946 | 44 Netheravon Road, London, W4 2NA |
| GEDYE, Richard John RESIGNED | Director | 01 Jan 2009 | 31 Dec 2010 | United Kingdom | December 1950 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| GILCHRIST, Alan Duncan RESIGNED | Director | 01 Jan 2001 | 31 Dec 2003 | | December 1932 | 32 Friar Road, Brighton, BN1 6NH |
| GREEN, Toby Alexander Benskin RESIGNED | Director | 01 Jan 2010 | 24 Apr 2014 | France | June 1958 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| GREEN, Toby Alexander Benskin RESIGNED | Director | 01 Jan 2001 | 31 Dec 2006 | France | June 1958 | 46 Rue De Dunkerque, Paris, 75009, FOREIGN, France |
| HAWTHORNE, Stephen Richard RESIGNED | Director | 12 Sep 2013 | 09 Jan 2018 | United Kingdom | June 1971 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| HAYASHI, Kazuhiro RESIGNED | Director | 05 Jul 2011 | 13 Jun 2012 | Japan | November 1968 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| HEWARD MILLS, Leon RESIGNED | Director | 01 Jan 2005 | 31 Dec 2010 | United Kingdom | August 1965 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| HEZLET, Susan Patricia, Dr RESIGNED | Director | 01 Jan 2007 | 31 Dec 2014 | United Kingdom | January 1957 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| HILL, Amanda Marie-Claire RESIGNED | Director | 01 Jun 2012 | 22 Jul 2014 | United Kingdom | July 1969 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| HILL, Catherine Jane RESIGNED | Director | 01 Jan 2015 | 31 Dec 2022 | England | March 1981 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| HOPWOOD, Ian Michael RESIGNED | Director | 01 Jan 2008 | 31 Jul 2012 | United Kingdom | May 1955 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| HUMPHREY, James, Dr RESIGNED | Director | 21 Jun 2022 | 31 Dec 2025 | England | April 1970 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| HURST, Phillip Charles RESIGNED | Director | 01 Jan 2001 | 31 Dec 2006 | | March 1964 | 299 Hersham Road, Walton On Thames, Surrey, KT12 5QA |
| KUSTER, Arend Johannes RESIGNED | Director | 02 Jul 2012 | 31 Mar 2016 | Qatar | May 1968 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| KÄHLER, Ove Karsten RESIGNED | Director | 21 Jun 2022 | 31 Dec 2022 | Netherlands | September 1971 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| LANG, Allison Kathryn, Dr RESIGNED | Director | 02 Jan 2020 | 31 Dec 2025 | England | December 1968 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| MAIR, Robert Steven Robertson RESIGNED | Director | 01 Jan 2009 | 30 Jun 2009 | | March 1954 | 8, Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT, United Kingdom |
| MCMILLEN, Ronald Elwood RESIGNED | Director | 01 Jan 2006 | 05 Apr 2011 | Usa | December 1943 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| MILNE, James Stanley, Dr RESIGNED | Director | 02 Jul 2012 | 31 Aug 2013 | United Kingdom | December 1965 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| MUDDITT, Alison RESIGNED | Director | 01 Jan 2017 | 04 Jun 2018 | United States | September 1965 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| O'CONNOR, Niamh, Dr RESIGNED | Director | 01 Jan 2018 | 31 Dec 2022 | Germany | March 1974 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| O'ROURKE, Anthony Paul RESIGNED | Director | 20 Mar 2009 | 13 Jul 2012 | United Kingdom | January 1962 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| OLIVER, Rhonda Christine RESIGNED | Director | 01 Jan 2011 | 31 Dec 2014 | England | November 1952 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| PAGE, Louise RESIGNED | Director | 09 Jan 2017 | 01 Aug 2017 | Usa | February 1967 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| PARKER, Robert John, Dr RESIGNED | Director | 01 Jan 2002 | 01 Jan 2012 | United Kingdom | October 1958 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| PAULUS, Kurt Friedrich Gerhard, Dr RESIGNED | Director | 01 Jan 2001 | 31 Dec 2001 | England | March 1940 | 50 Woolley Street, Bradford On Avon, BA15 1AQ |
| PECK COLLIN, Louise Georgina RESIGNED | Director | 21 Jun 2022 | 01 Jan 2024 | Wales | November 1978 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| POWELL, Andrea Jane RESIGNED | Director | 01 Jan 2001 | 01 Jan 2010 | United Kingdom | August 1966 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| QUEEN, Wendy RESIGNED | Director | 02 Jan 2020 | 31 Dec 2022 | United States | March 1970 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| REANEY, Desmond RESIGNED | Director | 01 Jan 2003 | 31 Dec 2008 | | December 1943 | 2 Laburnum Cottages, Pitcombe, Bruton, Somerset, BA10 0PH |
| RICHARDSON, Martin Jeremy RESIGNED | Director | 01 Jan 2001 | 31 Dec 2008 | United Kingdom | June 1955 | 25 Brookfield Close, Chipping Norton, Oxfordshire, OX7 6JQ |
| RICHARDSON, Peter Edward Hugh RESIGNED | Director | 30 Jan 2015 | 01 Jan 2018 | England | April 1955 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| ROSS, Simon Peter RESIGNED | Director | 01 Jan 2010 | 31 Dec 2015 | England | June 1962 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| SCHEMAN, Rita RESIGNED | Director | 01 Jan 2015 | 28 Jun 2019 | United States | March 1950 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| SINGLETON, Alan Kenneth John RESIGNED | Director | 01 Jan 2008 | 30 Apr 2009 | | April 1946 | 19 Chesterfield Road, St Andrews, Bristol, BS6 5DN |
| STILES, Madeline Joyce RESIGNED | Director | 01 Jan 2003 | 15 May 2007 | | June 1949 | 128 Trevelyan Road, London, SW17 9LW |
| TAYLOR, Crispin RESIGNED | Director | 01 Jan 2006 | 01 Jan 2010 | United Kingdom | March 1963 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| THOMAS, Linda Na RESIGNED | Director | 01 Jan 2003 | 15 Apr 2010 | United Kingdom | June 1950 | 1-3, Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH |
| THORN, Susan Janet RESIGNED | Director | 02 Oct 2000 | 31 Dec 2005 | England | May 1954 | Wheelwrights Cottage, Little Bristol Lane Charfield, Wotton Under Edge, Gloucestershire, GL12 8LL |
| WILLIAMS, Peter Anthony RESIGNED | Director | 01 Jan 2001 | 31 Dec 2002 | | April 1951 | The Flat 78 Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NX |
| WILLIAMSON, Alexandra Adamson RESIGNED | Director | 01 Jan 2002 | 31 Dec 2007 | United Kingdom | August 1947 | 94, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9JS, United Kingdom |
| ZHANG, Yuehong RESIGNED | Director | 05 Jul 2011 | 31 Dec 2016 | China | May 1956 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 02 Oct 2000 | 02 Oct 2000 | | | 120 East Road, London, N1 6AA |
| HALLMARK SECRETARIES LIMITED RESIGNED | Director | 02 Oct 2000 | 02 Oct 2000 | | | 120 East Road, London, N1 6AA |