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Ian Baker - Director (British, 82 years old, born July 1944)
Appointed 05 May 1998, Resigned 11 December 2008
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Resigned
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Andrew Curds - Director (British, 48 years old, born February 1978)
Appointed 01 June 2019
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Active
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James Molyneux - Director (British, 82 years old, born December 1944)
Appointed 07 April 1995, Resigned 11 December 2008
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Resigned
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Anthony Rush - Director (British, 80 years old, born May 1946)
Appointed 07 April 1995, Resigned 11 December 2008
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Resigned
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Peter Semens - Director (British, 80 years old, born February 1946)
Appointed 13 July 1999, Resigned 26 August 2005
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Resigned
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Jennifer Skrynka - Director (British, 65 years old, born December 1961)
Appointed 31 March 2006, Resigned 25 September 2024
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Resigned
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James Truscott - Director (British, 70 years old, born April 1956)
Appointed 01 July 2002, Resigned 05 April 2018
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Resigned
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Tatiana White - Director (British, 41 years old, born July 1985)
Appointed 05 March 2025
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Active
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Gwyn Williams - Director (British, 80 years old, born November 1946)
Appointed 01 November 1998, Resigned 11 December 2008
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 07 April 1995, Resigned 07 April 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 07 April 1995, Resigned 07 April 1995
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Resigned
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Shelf Secretary Limited - Secretary
Appointed 05 March 2015, Resigned 13 April 2018
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Resigned
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