| MONTALT MANAGEMENT LIMITED ACTIVE | Secretary | 16 Jul 2007 | | | | Unit 6 Buckingham Ct, Rectory Lane, Loughton, IG10 2QZ, England |
| AZIZ, Nadeem Amer ACTIVE | Director | 21 Sep 2022 | | England | December 1973 | Buckingham Ct, Unit 6, Ground Floor, Rectory Lane, Loughton, IG10 2QZ, England |
| CHANNING, Jonathan ACTIVE | Director | 04 Nov 2021 | | England | September 1973 | Buckingham Ct, Unit 6, Ground Floor, Rectory Lane, Loughton, IG10 2QZ, England |
| EISEN, James ACTIVE | Director | 16 Jul 2007 | | England | March 1972 | 96 Draycott Close, Cricklewood, London, NW2 1UW |
| MORRISSEY, Honora ACTIVE | Director | 16 Jul 2007 | | United Kingdom | December 1947 | 40 Upon Close, London, N2 1UP |
| BROWN, Peter RESIGNED | Secretary | 15 Oct 2001 | 08 Dec 2006 | | | 107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ |
| DUFFY, John RESIGNED | Secretary | 06 Feb 2001 | 15 Oct 2001 | | | 33 Clarence Road, Enfield, Middlesex, EN3 4BN |
| HARDEN, Gregory RESIGNED | Secretary | 08 Dec 2006 | 16 Jul 2007 | | | Tudor House 107 Epping New Road, Buckhurst Hill, Essex, IG9 5BD |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Feb 2001 | 06 Feb 2001 | | | 120 East Road, London, N1 6AA |
| BATHIJA, Jeff RESIGNED | Director | 16 Jul 2007 | 01 Jan 2013 | England | July 1976 | 2 Windmill Drive, London, NW2 1US |
| BROWN, Peter RESIGNED | Director | 08 Dec 2006 | 17 Jul 2007 | | April 1946 | 107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ |
| CRAIG, Clive RESIGNED | Director | 13 Jan 2009 | 01 Feb 2014 | England | March 1957 | 20 Dorset Mews, London, N3 2BN |
| DUFFY, John RESIGNED | Director | 21 Feb 2003 | 11 Aug 2005 | | September 1968 | 33 Clarence Road, Enfield, Middlesex, EN3 4BN |
| EISEN, Barbara RESIGNED | Director | 16 Jul 2007 | 31 Jan 2018 | United Kingdom | July 1947 | 5 Highwood Gardens, Clayhill, Ilford, Essex, IG5 0AZ |
| EVANS, Robert RESIGNED | Director | 13 Aug 2013 | 07 Jun 2023 | England | February 1949 | 26, Purley Avenue, London, NW2 1SJ, England |
| GRAY, Paula RESIGNED | Director | 06 Feb 2001 | 29 Oct 2001 | | July 1979 | 36 Southeastern Avenue, Edmonton, London, N9 9LR |
| HARDEN, Gregory RESIGNED | Director | 29 Oct 2001 | 07 Dec 2006 | | May 1951 | Tudor House 107 Epping New Road, Buckhurst Hill, Essex, IG9 5BD |
| HOVINGH, Gavin John RESIGNED | Director | 16 Jul 2007 | 27 Feb 2026 | England | February 1967 | Buckingham Ct, Unit 6, Ground Floor, Rectory Lane, Loughton, IG10 2QZ, England |
| SHARMAN, James RESIGNED | Director | 16 Jul 2007 | 20 Dec 2014 | England | September 1979 | 12 Draycott Close, London, NW2 1UN |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 06 Feb 2001 | 06 Feb 2001 | | | 120 East Road, London, N1 6AA |