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Sanjay Gandhi - Director (British, 59 years old, born October 1967)
Appointed 07 March 2013, Resigned 03 October 2017
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Resigned
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Michael Gordon - Director (British, 89 years old, born April 1937)
Appointed 03 January 1997, Resigned 08 June 2005
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Resigned
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Vipin Khullar - Director (Canadian, 41 years old, born August 1985)
Appointed 29 March 2023, Resigned 18 July 2025
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Resigned
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Howard Kitchner - Director (British, 82 years old, born October 1944)
Appointed 08 June 2005, Resigned 03 October 2017
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Resigned
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David Main - Director (British, 75 years old, born July 1951)
Appointed 13 February 1995, Resigned 25 June 1997
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Resigned
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Joseph Marlovits - Director (American, 60 years old, born June 1966)
Appointed 06 April 2001, Resigned 03 October 2017
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Resigned
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Dexter Salna - Director (Canadian, 69 years old, born December 1957)
Appointed 03 October 2017, Resigned 29 March 2023
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Resigned
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Bonnie Wilhelm - Director (American, 52 years old, born September 1974)
Appointed 03 October 2017, Resigned 31 December 2023
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Resigned
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Jeremy Woan - Director (British, 66 years old, born October 1960)
Appointed 13 February 1995, Resigned 03 January 1997
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Resigned
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William Zhao - Director (Canadian, 36 years old, born August 1990)
Appointed 18 July 2025
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Active
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Daniel Zinman - Director (Canadian, 53 years old, born August 1973)
Appointed 29 March 2023
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 02 February 1995, Resigned 13 February 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 02 February 1995, Resigned 13 February 1995
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Resigned
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