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Derek Abbott - Director
(British, 91 years old, born August 1935)
Appointed 23 September 1997, Resigned 03 May 2000
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Resigned
|
|
|
Gillian Barker - Director
(British, 69 years old, born September 1957)
Appointed 01 February 2003, Resigned 31 December 2016
|
Resigned
|
|
|
Stephen Barnes - Director
(British, 59 years old, born May 1967)
Appointed 31 December 2016, Resigned 17 March 2023
|
Resigned
|
|
|
Lionel Cashin - Director
(British, 83 years old, born July 1943)
Appointed 25 July 1994, Resigned 28 October 1997
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Resigned
|
|
|
Zameer Choudrey - Director
(British, 68 years old, born March 1958)
Appointed 16 October 2008, Resigned 16 March 2010
|
Resigned
|
|
|
Brian Conlen - Director
(British, 94 years old, born January 1932)
Appointed 20 September 2000, Resigned 01 March 2005
|
Resigned
|
|
|
Bart Dalla Mura - Director
(British, 63 years old, born June 1963)
Appointed 14 July 2025
|
Active
|
|
|
John Dickinson - Director
(British, 84 years old, born November 1942)
Appointed 25 July 1994, Resigned 20 August 2000
|
Resigned
|
|
|
Kieran Hemsworth - Director
(British, 57 years old, born January 1969)
Appointed 06 September 2023
|
Active
|
|
|
Jane Hill - Director
(British, 57 years old, born February 1969)
Appointed 19 November 2018
|
Active
|
|
|
Alexander Kirker - Director
(British, 83 years old, born July 1943)
Appointed 23 January 1999, Resigned 31 January 2003
|
Resigned
|
|
|
Derek Lawlor - Director
(Irish, 54 years old, born June 1972)
Appointed 31 August 2021, Resigned 30 November 2025
|
Resigned
|
|
|
James Lowman - Director
(British, 52 years old, born October 1974)
Appointed 29 June 2010, Resigned 19 November 2018
|
Resigned
|
|
|
Mohammed Pervez - Director
(British, 91 years old, born March 1935)
Appointed 12 June 1995, Resigned 16 October 2008
|
Resigned
|
|
|
Mark Smith - Director
(British, 53 years old, born February 1973)
Appointed 19 November 2018
|
Active
|
|
|
Timothy Stevens - Director
(British, 67 years old, born August 1959)
Appointed 12 May 2005, Resigned 07 August 2017
|
Resigned
|
|
|
Colin Stokes - Director
(British, 92 years old, born August 1934)
Appointed 30 September 2000, Resigned 24 July 2008
|
Resigned
|
|
|
Timothy Straker - Director
(British, 73 years old, born December 1953)
Appointed 29 June 2012, Resigned 31 March 2019
|
Resigned
|
|
|
Brian Waterhouse - Director
(British, 92 years old, born January 1934)
Appointed 25 July 1994, Resigned 23 January 1999
|
Resigned
|
|
|
Mark Williamson - Director
(British, 68 years old, born September 1958)
Appointed 31 August 2021, Resigned 14 July 2025
|
Resigned
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 25 July 1994, Resigned 25 July 1994
|
Resigned
|
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 25 July 1994, Resigned 25 July 1994
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Resigned
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