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Zaid Al-Qassab - Director (British, 54 years old, born April 1972)
Appointed 07 June 2024
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Active
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Andrew Blackstone - Director (British, 57 years old, born April 1969)
Appointed 17 January 2024
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Active
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Heather Boardman - Director (British, 65 years old, born April 1961)
Appointed 13 February 2006, Resigned 17 February 2012
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Resigned
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Zillah Byng-Thorne - Director (British, 52 years old, born November 1974)
Appointed 30 September 2023, Resigned 07 June 2024
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Resigned
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Simon Fuller - Director (British, 49 years old, born July 1977)
Appointed 10 July 2024
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Active
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James Hewitt - Director (British, 67 years old, born January 1959)
Appointed 13 February 2006, Resigned 29 March 2019
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Resigned
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Tanya Hughes - Director (British, 63 years old, born December 1963)
Appointed 24 August 2000, Resigned 30 November 2004
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Resigned
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Nicholas Hurrell - Director (British, 64 years old, born May 1962)
Appointed 17 January 1997, Resigned 13 February 2006
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Resigned
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Maneck Kalifa - Director (British, 59 years old, born April 1967)
Appointed 29 March 2019, Resigned 13 May 2022
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Resigned
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David Kershaw - Director (British, 72 years old, born February 1954)
Appointed 17 January 1997, Resigned 01 January 2021
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Resigned
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Moray MacLennan - Director (British, 65 years old, born August 1961)
Appointed 13 February 2006, Resigned 30 September 2023
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Resigned
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David Marren - Director (Irish, 66 years old, born March 1960)
Appointed 24 August 2000, Resigned 28 October 2004
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Resigned
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Bruce Marson - Director (British, 57 years old, born August 1969)
Appointed 04 September 2023, Resigned 10 July 2024
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Resigned
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Steve Martin - Director (British, 56 years old, born May 1970)
Appointed 13 February 2006, Resigned 07 December 2023
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Resigned
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Matthew Patten - Director (British, 64 years old, born May 1962)
Appointed 17 January 1997, Resigned 31 July 2002
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Resigned
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Jamie Wynne Morgan - Director (British, 51 years old, born February 1975)
Appointed 13 February 2006, Resigned 05 December 2023
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 17 January 1997, Resigned 17 January 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 17 January 1997, Resigned 17 January 1997
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Resigned
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