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Antonio Dalessandro - Director (British, 48 years old, born April 1978)
Appointed 10 October 2025
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Active
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Ahron Ebert - Director (British, 69 years old, born December 1957)
Appointed 21 October 1996, Resigned 06 May 1998
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Resigned
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Chris Georghiou - Director (British, 51 years old, born January 1975)
Appointed 24 February 2002, Resigned 11 June 2004
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Resigned
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Andreas Joseph - Director (British, 89 years old, born May 1937)
Appointed 18 December 1996, Resigned 23 October 2019
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Resigned
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Josephine Joseph - Director (British, 54 years old, born May 1972)
Appointed 25 November 2019
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Active
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Fumimori Kaneda - Director (British, 67 years old, born June 1959)
Appointed 30 May 1996, Resigned 23 May 2003
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Resigned
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Leon Mills - Director (British, 51 years old, born November 1975)
Appointed 16 January 2014, Resigned 12 January 2018
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Resigned
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Jon Piper - Director (British, 61 years old, born December 1965)
Appointed 30 July 2014, Resigned 05 May 2016
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Resigned
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Jonathan Piper - Director (British, 61 years old, born December 1965)
Appointed 25 January 2018
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Active
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John Redmond - Director (British, 60 years old, born June 1966)
Appointed 09 October 2001, Resigned 16 September 2013
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Resigned
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Emma Selmon - Director (British, 40 years old, born November 1986)
Appointed 05 May 2016, Resigned 02 May 2017
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Resigned
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Guy Shani - Director (British, 61 years old, born October 1965)
Appointed 05 May 2016, Resigned 06 June 2024
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 30 May 1996, Resigned 30 May 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 30 May 1996, Resigned 30 May 1996
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Resigned
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