| WILCOCK, Laura ACTIVE | Secretary | 05 Oct 2009 | | | | 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR |
| IDCZAK, Christian ACTIVE | Director | 12 Feb 2013 | | England | August 1963 | 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR |
| KULLAR, Raj ACTIVE | Director | 12 Feb 2013 | | England | July 1958 | 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR |
| SMITH, Evan ACTIVE | Director | 12 Feb 2013 | | England | January 1956 | 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR |
| CLARKE, Jonathan Charles RESIGNED | Secretary | 25 Jun 2002 | 09 Mar 2004 | | | 123 Holme Park Avenue, Upper Newbold, Derbyshire, S41 8WU |
| CURTIN, Karen Marie RESIGNED | Secretary | 04 Jan 2001 | 11 Dec 2001 | | | 21 Switchback Road South, Maidenhead, Berkshire, SL6 7QE |
| GILBERT, Kaye RESIGNED | Secretary | 11 Dec 2001 | 25 Jun 2002 | | | 6 Spruce Avenue, Wickersley, Rotherham, South Yorkshire, S66 2PE |
| MOORE, Marie Louise, M RESIGNED | Secretary | 23 Nov 2005 | 05 Oct 2009 | | | 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP |
| THORPE, Timothy John RESIGNED | Secretary | 15 Nov 2005 | 23 Nov 2005 | | | 35 Arran Road, Sheffield, South Yorkshire, S10 1WQ |
| THORPE, Timothy John RESIGNED | Secretary | 16 Jul 2004 | 13 Sep 2005 | | | 35 Arran Road, Sheffield, South Yorkshire, S10 1WQ |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Dec 2000 | 04 Jan 2001 | | | 120 East Road, London, N1 6AA |
| AYRES, Stephen RESIGNED | Director | 11 Dec 2001 | 24 Mar 2006 | | August 1969 | 8 Foxbrook Drive, Chesterfield, Derbyshire, S40 3JR |
| HARRIS, Alan RESIGNED | Director | 23 Nov 2005 | 28 May 2008 | | July 1948 | 76 Main Street, Hornby, Lancaster, Lancashire, LA2 8JT |
| HAYES, Kevin Andrew RESIGNED | Director | 16 Nov 2005 | 23 Nov 2005 | England | May 1954 | 4 Elm Road, Winchester, Hampshire, SO22 5AG |
| HAYTON, Thomas Clive RESIGNED | Director | 23 Nov 2005 | 28 May 2008 | United Kingdom | December 1957 | 7 Ingledene Avenue, Salford, Lancashire, M7 4GX |
| HUCKLE, John Richard William RESIGNED | Director | 16 Nov 2005 | 23 Nov 2005 | England | July 1952 | 12 Homefield Road, London, SW19 4QE |
| KENNEALY, Julie Lorraine RESIGNED | Director | 04 Jan 2001 | 31 May 2002 | | December 1964 | 5 Warner Close, Cippenham, Slough, Berkshire, SL1 5LZ |
| LINDROTH, Brian Harlowe RESIGNED | Director | 30 Jun 2008 | 01 Nov 2011 | United Kingdom | April 1952 | Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom |
| OTTEN, Bart RESIGNED | Director | 01 Nov 2011 | 12 Feb 2013 | France | October 1962 | 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR |
| ROBERTS, Steven Paul RESIGNED | Director | 23 Nov 2005 | 29 Apr 2008 | England | May 1955 | 8, Acrefield Park, Woolton, Liverpool, L25 6JX |
| SWANWICK, Peter RESIGNED | Director | 23 Nov 2005 | 11 Mar 2008 | | March 1960 | 7 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP |
| WEAR, David Alan RESIGNED | Director | 29 Apr 2008 | 30 Jun 2008 | | July 1967 | 80 Admiralty Way, Teddington, Middlesex, TW11 0NN |
| CHUBB MANAGEMENT SERVICES LIMITED RESIGNED | Director | 29 Apr 2008 | 12 Feb 2013 | | | Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 22 Dec 2000 | 04 Jan 2001 | | | 120 East Road, London, N1 6AA |