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Marie Bennett - Director (British, 55 years old, born September 1971)
Appointed 02 November 1996, Resigned 01 August 1997
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Resigned
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Matthew Bowden - Director (British, 44 years old, born September 1982)
Appointed 01 July 2014, Resigned 13 November 2015
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Resigned
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Ilaria Del Beato - Director (British, 60 years old, born October 1966)
Appointed 08 September 2008, Resigned 08 March 2013
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Resigned
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Ian Gatiss - Director (British, 62 years old, born March 1964)
Appointed 04 September 2007, Resigned 11 March 2011
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Resigned
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Ian Gatiss - Director (British, 62 years old, born March 1964)
Appointed 01 July 2014, Resigned 30 April 2015
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Resigned
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Paul Girling - Director (British, 48 years old, born October 1978)
Appointed 26 February 2018
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Active
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Neil Harris - Director (British, 57 years old, born March 1969)
Appointed 04 September 2007, Resigned 24 April 2009
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Resigned
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Damien Karlov - Director (Irish, 51 years old, born April 1975)
Appointed 02 November 2015, Resigned 28 July 2017
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Resigned
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Anupam Manchanda - Director (Indian, 43 years old, born December 1983)
Appointed 01 May 2015, Resigned 02 March 2017
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Resigned
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Thomas Marfleet - Director (British, 50 years old, born October 1976)
Appointed 16 July 2009, Resigned 11 March 2011
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Resigned
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Thomas Marfleet - Director (British, 50 years old, born October 1976)
Appointed 02 December 2013, Resigned 31 December 2013
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Resigned
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William Pearson - Director (British, 50 years old, born February 1976)
Appointed 12 March 2009, Resigned 16 July 2009
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Resigned
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Phillipa Rooney - Director (British, 60 years old, born November 1966)
Appointed 17 January 2006, Resigned 04 September 2007
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Resigned
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Giles Rooney - Director (British, 59 years old, born February 1967)
Appointed 31 October 1996, Resigned 04 September 2007
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Resigned
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Joshua Singer - Director (British, 54 years old, born August 1972)
Appointed 11 March 2011, Resigned 30 April 2015
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Resigned
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Stephen Slocombe - Director (English, 62 years old, born January 1964)
Appointed 11 December 2015, Resigned 28 February 2018
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Resigned
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James Turner - Director (British, 60 years old, born November 1966)
Appointed 01 August 1997, Resigned 17 January 2006
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Resigned
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Manuel Uria Fernandez - Director (Spanish, 58 years old, born October 1968)
Appointed 04 September 2007, Resigned 29 July 2011
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Resigned
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Panayot Vasilev - Director (French, 50 years old, born May 1976)
Appointed 03 October 2011, Resigned 18 December 2015
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Resigned
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Benjamin Walker - Director (British, 58 years old, born May 1968)
Appointed 24 August 2009, Resigned 30 June 2014
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Resigned
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Duncan White - Director (British, 47 years old, born January 1979)
Appointed 12 March 2009, Resigned 11 March 2011
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 28 October 1996, Resigned 31 October 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 28 October 1996, Resigned 31 October 1996
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Resigned
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