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Helen Ball - Director (British, 60 years old, born October 1966)
Appointed 17 April 2002, Resigned 09 November 2007
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Resigned
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Andrew Carroll - Director (British, 61 years old, born May 1965)
Appointed 05 September 2011, Resigned 08 November 2011
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Resigned
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Giles Catron - Director (British, 58 years old, born October 1968)
Appointed 21 November 2016, Resigned 06 February 2023
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Resigned
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James Cunningham - Director (British, 62 years old, born October 1964)
Appointed 10 February 2000, Resigned 31 March 2002
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Resigned
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Giles Elliott - Director (British, 58 years old, born August 1968)
Appointed 09 November 2000, Resigned 16 November 2001
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Resigned
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Michelle Field - Director (British, 69 years old, born July 1957)
Appointed 07 October 1996, Resigned 15 September 1997
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Resigned
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Andrew Harwood - Director (British, 63 years old, born August 1963)
Appointed 18 October 2013, Resigned 06 October 2021
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Resigned
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David Hawkins - Director (English, 60 years old, born July 1966)
Appointed 01 May 1999, Resigned 10 February 2000
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Resigned
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Mark Hays - Director (British, 56 years old, born October 1970)
Appointed 08 November 2007, Resigned 25 February 2011
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Resigned
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Paul Heaven - Director (British, 67 years old, born October 1959)
Appointed 05 February 1997, Resigned 26 August 1997
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Resigned
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Laurence Jacobson - Director (British, 46 years old, born July 1980)
Appointed 06 February 2023
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Active
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Paul Jarvis - Director (British, 79 years old, born August 1947)
Appointed 16 November 2001, Resigned 31 July 2006
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Resigned
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Trevor Jenkins - Director (British, 67 years old, born August 1959)
Appointed 04 March 2011, Resigned 04 March 2011
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Resigned
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Trevor Jenkins - Director (British, 67 years old, born August 1959)
Appointed 04 March 2011, Resigned 14 October 2013
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Resigned
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Alastair MacLeod - Director (British, 60 years old, born July 1966)
Appointed 26 June 2008, Resigned 09 June 2011
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Resigned
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Christopher Mottram - Director (British, 73 years old, born September 1953)
Appointed 15 September 1997, Resigned 30 April 1999
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Resigned
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Malcolm Oliphant - Director (British, 81 years old, born November 1945)
Appointed 10 February 2000, Resigned 30 September 2000
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Resigned
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Benjamin Smith - Director (British, 46 years old, born August 1980)
Appointed 06 October 2021
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Active
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Martin Stewart - Director (British, 63 years old, born October 1963)
Appointed 01 December 2011, Resigned 30 January 2015
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Resigned
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Daniel Templeman - Director (British, 59 years old, born February 1967)
Appointed 06 September 2006, Resigned 26 June 2008
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Resigned
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Robert Williams - Director (Welsh, 75 years old, born June 1951)
Appointed 07 October 1996, Resigned 10 February 2000
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 02 October 1996, Resigned 07 October 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 02 October 1996, Resigned 07 October 1996
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Resigned
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