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Jon Brooks - Director (British, 53 years old, born February 1973)
Appointed 02 October 2009, Resigned 16 March 2025
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Resigned
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David Brooks - Director (British, 66 years old, born February 1960)
Appointed 28 September 2001, Resigned 22 October 2001
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Resigned
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Kyrlie Clement - Director (British, 52 years old, born December 1974)
Appointed 03 December 2010
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Active
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|
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Jennifer Conlon - Director (British, 54 years old, born March 1972)
Appointed 15 June 2019
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Active
|
|
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David Cooper - Director (British, 70 years old, born December 1956)
Appointed 19 February 2002, Resigned 30 September 2009
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Resigned
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Marc Davison - Director (British, 54 years old, born June 1972)
Appointed 18 December 2007
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Active
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Stephen Eastham - Director (British, 75 years old, born December 1951)
Appointed 28 September 2001, Resigned 30 September 2009
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Resigned
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John Fargin - Director (British, 77 years old, born October 1949)
Appointed 28 September 2001, Resigned 13 December 2007
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Resigned
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Michael Fulwood - Director (British, 75 years old, born November 1951)
Appointed 28 September 2001
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Active
|
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Michael Hampshire - Director (British, 61 years old, born November 1965)
Appointed 28 September 2001, Resigned 01 April 2008
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Resigned
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Kim Hampshire - Director (British, 65 years old, born March 1961)
Appointed 01 April 2008
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Active
|
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Benjamin Harding - Director (British, 52 years old, born July 1974)
Appointed 01 March 2012, Resigned 28 August 2014
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Resigned
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Sarah Harding - Director (British, 52 years old, born August 1974)
Appointed 01 March 2012
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Active
|
|
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Philip Harrison - Director (British, 65 years old, born January 1961)
Appointed 28 September 2001, Resigned 29 October 2001
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Resigned
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Linda Hatton - Director (British, 59 years old, born August 1967)
Appointed 28 September 2001, Resigned 01 April 2008
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Resigned
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Keith Hawtree - Director (British, 65 years old, born January 1961)
Appointed 02 March 1995, Resigned 28 September 2001
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Resigned
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Susan Holding - Director (British, 69 years old, born July 1957)
Appointed 22 October 2005
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Active
|
|
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Michael Howse - Director (British, 67 years old, born January 1959)
Appointed 07 September 2008
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Active
|
|
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Clive Lewis - Director (British, 70 years old, born December 1956)
Appointed 02 March 1995, Resigned 28 September 2001
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Resigned
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David Longbottom - Director (British, 82 years old, born July 1944)
Appointed 28 September 2001, Resigned 03 December 2010
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Resigned
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Clare MacLean - Director (British, 52 years old, born October 1974)
Appointed 02 October 2009, Resigned 15 June 2019
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Resigned
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Julian Momen - Director (British, 63 years old, born June 1963)
Appointed 21 October 2003
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Active
|
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Matthew Powell - Director (British, 37 years old, born October 1989)
Appointed 03 June 2021
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Active
|
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Neil Richards - Director (British, 70 years old, born May 1956)
Appointed 28 September 2001
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Active
|
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Sharon Rogers - Director (British, 78 years old, born September 1948)
Appointed 27 May 2002, Resigned 21 February 2012
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 02 March 1995, Resigned 02 March 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 02 March 1995, Resigned 02 March 1995
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Resigned
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