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Matthew Bartsch - Director (British, 57 years old, born December 1969)
Appointed 18 September 2001, Resigned 31 January 2022
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Resigned
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Nicholas Chrisp - Director (British, 58 years old, born September 1968)
Appointed 26 June 1997, Resigned 24 March 2000
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Resigned
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Frances Drummond - Director (British, 53 years old, born April 1973)
Appointed 18 April 2000, Resigned 17 April 2003
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Resigned
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Victoria Fornieles - Director (British, 40 years old, born June 1986)
Appointed 09 August 2023
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Active
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Richard Hall - Director (Italian, 80 years old, born June 1946)
Appointed 30 June 2014, Resigned 28 October 2016
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Resigned
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Christopher Harper - Director (British, 55 years old, born November 1971)
Appointed 03 November 2000, Resigned 30 May 2003
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Resigned
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Joanne Kepple - Director (British, 61 years old, born October 1965)
Appointed 18 April 2000, Resigned 18 September 2001
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Resigned
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Jean Lange - Director (German, 59 years old, born June 1967)
Appointed 21 August 2005, Resigned 04 March 2011
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Resigned
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Laura Lawrence - Director (British, 38 years old, born November 1988)
Appointed 09 August 2023
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Active
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Robert McCallum - Director (British, 59 years old, born August 1967)
Appointed 25 June 2021
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Active
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Caroline Pleic - Director (British, 55 years old, born January 1971)
Appointed 24 March 2000, Resigned 05 August 2000
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Resigned
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Jonathan Sheard - Director (British, 54 years old, born June 1972)
Appointed 25 June 2021, Resigned 11 September 2023
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Resigned
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Graham Stewart - Director (British, 64 years old, born June 1962)
Appointed 04 June 2011, Resigned 26 July 2013
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Resigned
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Graham Stewart - Director (British, 64 years old, born June 1962)
Appointed 07 June 2008, Resigned 11 October 2008
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Resigned
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Victoria Thomson - Director (British, 80 years old, born June 1946)
Appointed 14 July 2000, Resigned 20 December 2007
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 26 June 1997, Resigned 26 June 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 26 June 1997, Resigned 26 June 1997
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Resigned
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Peter Auguste & Co - Secretary
Appointed 27 August 2010, Resigned 22 October 2010
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Resigned
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