| ANDERSON, Lisa RESIGNED | Secretary | 07 Feb 2001 | 21 Jun 2001 | | | 37 Beech Hill, Barnet, Hertfordshire, EN4 0JN |
| BREWSTER, Nigel David RESIGNED | Secretary | 21 Jun 2001 | 30 Sep 2002 | | | Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH |
| HARRIS, Michael Lionel RESIGNED | Secretary | 30 Sep 2002 | 10 Dec 2002 | | | 5 Briar Road, Kenton, Middlesex, HA3 0DP |
| HONEYMAN, Craig RESIGNED | Secretary | 27 May 2005 | 12 May 2009 | | | 14 Foxglove Close, Woodham, County Durham, DL5 4PF |
| LEVY, Rupert James RESIGNED | Secretary | 10 Dec 2002 | 30 Mar 2004 | | | 25 Muswell Avenue, London, N10 2EB |
| PETERS, Stuart Anthony RESIGNED | Secretary | 15 Mar 2004 | 27 May 2005 | | | 29 Howberry Road, Edgware, Middlesex, HA8 6SS |
| RADEKE, Christian RESIGNED | Secretary | 12 May 2009 | 06 Mar 2012 | | | Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Feb 2001 | 07 Feb 2001 | | | 120 East Road, London, N1 6AA |
| ANDERSON, Jerome RESIGNED | Director | 07 Feb 2001 | 17 Sep 2013 | United Kingdom | October 1958 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England |
| ANDERSON, Lisa RESIGNED | Director | 07 Feb 2001 | 21 Jun 2001 | United Kingdom | June 1961 | 37 Beech Hill, Barnet, Hertfordshire, EN4 0JN |
| BREWSTER, Nigel David RESIGNED | Director | 21 Jun 2001 | 30 Sep 2002 | England | September 1962 | Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH |
| DUKE OF ROXBURGHE, Guy David Innes Ker RESIGNED | Director | 15 Aug 2001 | 21 Jul 2003 | United Kingdom | November 1954 | Floors Castle, Kelso, Roxburghshire, TD5 7RW |
| FROST, David, Sir RESIGNED | Director | 15 Aug 2001 | 03 Sep 2003 | | April 1939 | 5 Saint Mary Abbots Place, Kensington, London, W8 6LS |
| GROTHE, Philipp RESIGNED | Director | 27 Jan 2009 | 01 Dec 2016 | United Kingdom | November 1966 | 21, Mount Grove, Edgware, Middlesex, HA8 9SY, United Kingdom |
| HOWARD, Robin Ivan RESIGNED | Director | 15 Aug 2001 | 21 Jul 2003 | United Kingdom | March 1955 | Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF |
| HUBER, Philippe RESIGNED | Director | 27 Jan 2009 | 04 Dec 2014 | England | May 1965 | Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England |
| LEVY, Rupert James RESIGNED | Director | 10 Dec 2002 | 30 Mar 2004 | | June 1967 | 25 Muswell Avenue, London, N10 2EB |
| NEWELL, Andrew John RESIGNED | Director | 22 Nov 2001 | 14 Oct 2002 | | April 1957 | 28 Crookham Road, London, SW6 4EQ |
| OGUN, Adrian RESIGNED | Director | 22 Jun 2001 | 25 Jun 2004 | | September 1958 | 16 Kensington Avenue, Thornton Heath, Surrey, CR7 8BY |
| POWER, Gordon Robert RESIGNED | Director | 06 Dec 2002 | 06 Sep 2003 | United Kingdom | June 1953 | 6 Selwyn House, Manor Fields, London, SW15 3LR |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 07 Feb 2001 | 07 Feb 2001 | | | 120 East Road, London, N1 6AA |
| HALLMARK SECRETARIES LIMITED RESIGNED | Director | 07 Feb 2001 | 07 Feb 2001 | | | 120 East Road, London, N1 6AA |