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Michael Arnaouti - Director
(British, 66 years old, born August 1960)
Appointed 17 December 2021
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Active
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Mark Ashcroft - Director
(British, 69 years old, born May 1957)
Appointed 06 April 2017, Resigned 16 December 2021
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Resigned
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Ivan Bolton - Director
(British, 83 years old, born December 1943)
Appointed 23 February 2007, Resigned 12 August 2013
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Resigned
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Stuart Caldwell - Director
(British, 54 years old, born January 1972)
Appointed 06 April 2017
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Active
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Keith Chapman - Director
(British, 84 years old, born July 1942)
Appointed 23 February 2007, Resigned 01 April 2010
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Resigned
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David Dutton - Director
(British, 67 years old, born September 1959)
Appointed 09 August 2010, Resigned 31 December 2010
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Resigned
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David Dutton - Director
(British, 67 years old, born September 1959)
Appointed 23 February 2007, Resigned 02 October 2007
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Resigned
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John Gommes - Director
(British, 86 years old, born August 1940)
Appointed 26 February 1997, Resigned 12 April 2000
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Resigned
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Christopher Hinton - Director
(British, 56 years old, born April 1970)
Appointed 01 July 2008, Resigned 02 August 2010
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Resigned
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Patrick Jolly - Director
(British, 61 years old, born September 1965)
Appointed 23 February 2007, Resigned 30 November 2009
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Resigned
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Robert Keve - Director
(British, 55 years old, born June 1971)
Appointed 11 September 2001, Resigned 23 February 2007
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Resigned
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Robin Klein - Director
(British, 79 years old, born December 1947)
Appointed 11 September 2001, Resigned 23 February 2007
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Resigned
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Timothy Kowalski - Director
(British, 68 years old, born December 1958)
Appointed 28 January 2011, Resigned 05 April 2017
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Resigned
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Philip Maudsley - Director
(British, 66 years old, born August 1960)
Appointed 23 February 2007, Resigned 26 March 2021
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Resigned
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Tanya Pein - Director
(United Kingdom, 62 years old, born August 1964)
Appointed 28 July 2000, Resigned 11 September 2001
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Resigned
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David Sayers - Director
(British, 66 years old, born April 1960)
Appointed 04 October 2004, Resigned 23 February 2007
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Resigned
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Andrew Shapin - Director
(American, 60 years old, born August 1966)
Appointed 26 February 1997, Resigned 31 March 2007
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Resigned
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Roger Siddle - Director
(British, 65 years old, born January 1961)
Appointed 15 September 2010, Resigned 31 March 2015
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Resigned
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Ian Vaughan - Director
(British, 72 years old, born November 1954)
Appointed 07 August 1996, Resigned 08 October 2004
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Resigned
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Steven Walsh Hill - Director
(British, 58 years old, born December 1968)
Appointed 11 May 2004, Resigned 24 August 2004
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 07 August 1996, Resigned 07 August 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 07 August 1996, Resigned 07 August 1996
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Resigned
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