| Allen Cohen | Director | 26 Apr 1996 | 24 Jan 2013 | British | 73 years |
| Andrew Charles Kaufman | Director | 21 Dec 1995 | 4 Apr 2012 | British | 79 years |
| Andrew Neil Mckenzie | Director | 19 Mar 1996 | 4 Apr 2012 | British | 80 years |
| Bree Ann Taylor | Director | 19 Mar 2019 | 4 Nov 2020 | British | 51 years |
| Charles David Wander | Director | 4 Apr 2012 | 21 Mar 2018 | British | 71 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 18 Dec 1995 | 21 Dec 1995 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 18 Dec 1995 | 21 Dec 1995 | United Kingdom | - |
| Julian Anthony Lewis | Director | 4 Nov 2020 | 30 Jun 2022 | British | 64 years |
| Mark David Spash | Director | 3 Jul 2020 | 6 Oct 2022 | British | 67 years |
| Matthew Christopher Bennett | Director | 4 Sept 2015 | 3 Feb 2020 | British, | 61 years |
| Nicolas David Antony Greenstone | Director | 26 Apr 1996 | 14 Aug 2003 | British | 81 years |
| Paul Leese | Director | 26 Apr 1996 | 4 Apr 2012 | British | 78 years |
| Richard Maurice Emile Reuben | Director | 4 Sept 2015 | 2 Jun 2021 | British | 67 years |
| Simon Jeremy Ekins | Director | 4 Apr 2012 | 19 Mar 2019 | British | 64 years |