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Gavin Adair - Director (British, 53 years old, born June 1973)
Appointed 30 June 2025
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Active
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Henry Collyer - Director (British, 71 years old, born May 1955)
Appointed 01 November 1993, Resigned 07 March 1994
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Resigned
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Stephen Corking - Director (British, 61 years old, born April 1965)
Appointed 07 December 1992, Resigned 01 November 1993
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Resigned
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Margaret Delany - Director (British, 71 years old, born September 1955)
Appointed 08 February 2013, Resigned 21 December 2020
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Resigned
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Dominic Gaynor - Director (British, 46 years old, born February 1980)
Appointed 08 February 2013, Resigned 30 June 2025
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Resigned
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Dominic Wilkinson - Director (British, 55 years old, born August 1971)
Appointed 24 February 2020, Resigned 17 December 2025
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Resigned
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Dominic Wilkinson - Director (British, 55 years old, born August 1971)
Appointed 17 December 2025
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Active
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Symon Wooldridge - Director (British, 54 years old, born November 1972)
Appointed 11 December 2021
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Active
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Geraldine Wrightman - Director (British, 63 years old, born May 1963)
Appointed 07 March 1994, Resigned 08 February 2013
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Resigned
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Paul Wrightman - Director (British, 66 years old, born August 1960)
Appointed 07 March 1994, Resigned 08 February 2013
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 30 November 1992, Resigned 07 December 1992
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 30 November 1992, Resigned 07 December 1992
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Resigned
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