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Michael Berrisford - Director (British, 71 years old, born August 1955)
Appointed 10 April 1997, Resigned 21 July 1999
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Resigned
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Robert Blok - Director (British, 50 years old, born January 1976)
Appointed 28 February 2013
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Active
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Jane Bullock - Director (British, 52 years old, born January 1974)
Appointed 31 October 2002, Resigned 13 June 2005
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Resigned
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Ian Burroughs - Director (British, 72 years old, born March 1954)
Appointed 04 November 1998, Resigned 29 October 2001
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Resigned
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Alexis Dormandy - Director (British, 57 years old, born December 1969)
Appointed 21 July 1999, Resigned 31 December 2000
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Resigned
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Nicholas Fox - Director (British, 56 years old, born January 1970)
Appointed 21 June 2013
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Active
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Mark Hill - Director (British, 58 years old, born January 1968)
Appointed 14 May 2001, Resigned 31 October 2002
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Resigned
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James Kydd - Director (British, 67 years old, born September 1959)
Appointed 10 April 1997, Resigned 21 July 1999
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Resigned
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James Kydd - Director (British, 67 years old, born September 1959)
Appointed 04 February 2004, Resigned 13 June 2005
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Resigned
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Diana Legge - Director (British, 68 years old, born May 1958)
Appointed 04 November 1998, Resigned 21 July 1999
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Resigned
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Patrick McCall - Director (British, 62 years old, born November 1964)
Appointed 04 February 2004, Resigned 14 January 2011
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Resigned
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Gordon McCallum - Director (British, 66 years old, born April 1960)
Appointed 09 June 2005, Resigned 07 March 2012
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Resigned
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John Moorhead - Director (British, 51 years old, born February 1975)
Appointed 14 January 2011, Resigned 20 March 2012
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Resigned
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Ceri Mort - Director (British, 63 years old, born November 1963)
Appointed 04 February 2004, Resigned 13 June 2005
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Resigned
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Stephen Murphy - Director (British, 70 years old, born August 1956)
Appointed 10 April 1997, Resigned 04 November 1998
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Resigned
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Carla Stent - Director (British, 55 years old, born February 1971)
Appointed 07 March 2012, Resigned 21 June 2013
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Resigned
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William Whitehorn - Director (British, 66 years old, born February 1960)
Appointed 21 July 1999, Resigned 01 October 2007
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Resigned
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Ian Woods - Director (British, 52 years old, born September 1974)
Appointed 05 January 2011, Resigned 14 January 2011
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Resigned
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Ian Woods - Director (British, 52 years old, born September 1974)
Appointed 20 March 2012
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 10 April 1997, Resigned 10 April 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 10 April 1997, Resigned 10 April 1997
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Resigned
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