| Alexander Jan Fortescue | Director | 16 Mar 2004 | 21 Dec 2007 | British | 58 years |
| Anthony Butcher | Director | 19 Nov 1999 | 17 May 2001 | British | 68 years |
| Anthony James Butcher | Director | 25 Nov 2008 | 27 Jan 2014 | British | 68 years |
| Anthony Kees Schulp | Director | 22 May 2007 | 10 Jun 2011 | Dutch | 69 years |
| Clive Gerald Scrivener | Director | 11 Oct 1999 | 13 Jan 2014 | British | 60 years |
| Hallmark Registrars Limited | Corporate Nominee Director | 8 Oct 1999 | 11 Oct 1999 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 8 Oct 1999 | 11 Oct 1999 | United Kingdom | - |
| Hugh Chambers | Director | 19 Nov 1999 | 1 Feb 2005 | British | 69 years |
| Ian Gibson | Director | 1 Oct 2001 | 31 Dec 2002 | British | 79 years |
| Ian Parry | Director | 19 Nov 1999 | 28 Feb 2000 | British | 76 years |
| John Thurston | Director | 18 May 2001 | 22 May 2002 | British | 90 years |
| Mahmoud Samy Mohamed Ali El Sayed | Director | 6 Nov 2008 | 29 May 2012 | Egyptian | 55 years |
| Nicholas Richard Fry | Director | 21 Dec 2000 | 31 Dec 2004 | British | 70 years |
| Roupen Avsharian | Director | 29 May 2012 | 24 Oct 2025 | American | 64 years |
| Susan Margaret Scarf | Director | 19 Nov 1999 | 31 Jul 2006 | British | 63 years |
| Susan Margaret Scarf | Director | 25 Nov 2008 | 28 May 2021 | British | 63 years |
| Timothy Carew Bailey | Secretary | 25 Jan 2000 | 28 Jan 2016 | British | - |
| Timothy James Wright | Director | 19 Nov 1999 | 16 Mar 2004 | British | 63 years |
| Walgate Services Limited | Corporate Secretary | 11 Oct 1999 | 25 Jan 2000 | United Kingdom | - |
| William David Lapworth | Director | 19 Nov 1999 | 17 May 2001 | British | 70 years |