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Charlotte Braun - Director (British, 41 years old, born April 1985)
Appointed 04 August 2023
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Active
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Franz Buchhaus - Director (British, 79 years old, born July 1947)
Appointed 21 June 1999, Resigned 06 November 2000
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Resigned
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Christopher Cabot - Director (American,French, 60 years old, born May 1966)
Appointed 03 October 2018, Resigned 09 July 2020
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Resigned
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Oliver Chipperfield - Director (British, 65 years old, born February 1961)
Appointed 25 January 2006, Resigned 15 February 2008
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Resigned
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Alison Gannagé-Stewart - Director (British, 41 years old, born July 1985)
Appointed 27 June 2018
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Active
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Patrick Harrison - Director (British, 47 years old, born January 1979)
Appointed 05 September 2013, Resigned 20 August 2025
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Resigned
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James Heaton - Director (British, 45 years old, born July 1981)
Appointed 26 February 2015, Resigned 14 June 2023
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Resigned
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Audrey Helps - Director (British, 65 years old, born September 1961)
Appointed 28 July 1999, Resigned 17 January 2002
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Resigned
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Ceinwen Jarvis - Director (British, 41 years old, born December 1985)
Appointed 05 October 2019
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Active
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Caroline Lockyer-Nibbs - Director (British, 63 years old, born May 1963)
Appointed 04 August 2023
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Active
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Geoffrey Matthews - Director (British, 67 years old, born December 1959)
Appointed 24 October 2001, Resigned 11 July 2006
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Resigned
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Julie Molloy - Director (British, 64 years old, born February 1962)
Appointed 29 October 2008, Resigned 13 September 2017
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Resigned
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Richard Morris - Director (British, 62 years old, born June 1964)
Appointed 03 September 1997, Resigned 06 April 1999
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Resigned
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Sally O'neill - Director (British, 64 years old, born February 1962)
Appointed 29 September 2004, Resigned 21 June 2013
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Resigned
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Joan Opray - Director (British, 81 years old, born July 1945)
Appointed 06 April 1999, Resigned 27 November 2001
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Resigned
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Joanna Pandya - Director (British, 44 years old, born February 1982)
Appointed 13 September 2017, Resigned 16 September 2022
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Resigned
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Fiona Pearce - Director (British, 47 years old, born July 1979)
Appointed 21 June 2013, Resigned 04 July 2017
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Resigned
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Andrew Pringle - Director (British, 77 years old, born April 1949)
Appointed 31 October 2001, Resigned 29 September 2004
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Resigned
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Caroline Routh - Director (British, 59 years old, born July 1967)
Appointed 21 June 1999, Resigned 02 May 2001
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Resigned
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Bruce Thompson - Director (British, 62 years old, born April 1964)
Appointed 25 February 2009, Resigned 28 February 2013
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Resigned
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Anthony Tuck - Director (British, 86 years old, born December 1940)
Appointed 09 March 1999, Resigned 25 February 2009
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Resigned
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Sarah Wilton - Director (British, 71 years old, born June 1955)
Appointed 18 September 2012, Resigned 05 June 2014
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 22 July 1997, Resigned 03 September 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 22 July 1997, Resigned 03 September 1997
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Resigned
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