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George Angus - Director (British, 78 years old, born August 1948)
Appointed 18 November 2009, Resigned 13 February 2017
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Resigned
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John Black - Director (British, 86 years old, born January 1940)
Appointed 09 May 1997, Resigned 23 November 2007
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Resigned
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Stephen Conway - Director (British, 78 years old, born February 1948)
Appointed 09 May 1997, Resigned 31 March 2025
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Resigned
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David Conway - Director (British, 50 years old, born July 1976)
Appointed 24 January 2011
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Active
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Richard Conway - Director (British, 48 years old, born October 1978)
Appointed 13 December 2021
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Active
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Gary Conway - Director (British, 53 years old, born September 1973)
Appointed 13 December 2021
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Active
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Amanda Dijk - Director (British, 50 years old, born September 1976)
Appointed 13 May 2025
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Active
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David Hirschfield - Director (British, 41 years old, born May 1985)
Appointed 13 May 2025
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Active
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Paul Huberman - Director (British, 65 years old, born June 1961)
Appointed 17 February 2015
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Active
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Eli Lopes-Dias - Director (British, 35 years old, born September 1991)
Appointed 13 May 2025
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Active
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Jonathan Morgan - Director (British, 48 years old, born May 1978)
Appointed 25 July 2014, Resigned 31 May 2022
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Resigned
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Donagh O'sullivan - Director (Irish, 58 years old, born May 1968)
Appointed 24 January 2011, Resigned 31 March 2022
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Resigned
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Kailayapillai Ranjan - Director (British, 65 years old, born May 1961)
Appointed 30 November 2007, Resigned 02 April 2012
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Resigned
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Michael Watson - Director (British, 74 years old, born February 1952)
Appointed 24 January 2011, Resigned 20 December 2019
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Resigned
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Michael Watson - Director (British, 52 years old, born May 1974)
Appointed 13 May 2025
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Active
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Jonathan White - Director (British, 75 years old, born July 1951)
Appointed 19 December 2007
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 09 May 1997, Resigned 09 May 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 09 May 1997, Resigned 09 May 1997
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Resigned
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