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Lennart Aberg - Director (Swedish, 84 years old, born March 1942)
Appointed 26 September 1997, Resigned 31 December 2002
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Resigned
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Rolf Abrams - Director (German, 71 years old, born July 1955)
Appointed 15 March 1999, Resigned 24 May 2001
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Resigned
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Richard Atkinson - Director (British, 64 years old, born October 1962)
Appointed 31 March 2011, Resigned 27 February 2023
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Resigned
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Henning Bachem - Director (British, 71 years old, born May 1955)
Appointed 21 November 1997, Resigned 01 April 2000
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Resigned
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Henning Bachem - Director (German, 71 years old, born May 1955)
Appointed 01 June 2008, Resigned 30 June 2011
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Resigned
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Stephen Bennett - Director (British, 62 years old, born September 1964)
Appointed 05 April 2017, Resigned 01 July 2022
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Resigned
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David Blackwood - Director (British,, 67 years old, born March 1959)
Appointed 31 March 2011, Resigned 01 May 2015
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Resigned
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Andrew Burnett - Director (British, 61 years old, born May 1965)
Appointed 31 March 2011, Resigned 05 April 2017
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Resigned
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Lambert Courth - Director (German, 80 years old, born March 1946)
Appointed 05 December 2002, Resigned 09 May 2003
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Resigned
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Axel Heitmann - Director (German, 67 years old, born October 1959)
Appointed 28 November 1997, Resigned 17 February 1999
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Resigned
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Dieter Hesterwerth - Director (German, 65 years old, born January 1961)
Appointed 11 April 2003, Resigned 31 May 2011
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Resigned
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Lili Liu - Director (British, 54 years old, born February 1972)
Appointed 01 July 2022
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Active
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Eberhard Muller - Director (German, 83 years old, born January 1943)
Appointed 24 May 2001, Resigned 14 February 2003
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Resigned
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Andreas Ostrowicki - Director (German, 63 years old, born February 1963)
Appointed 26 March 2004, Resigned 30 June 2008
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Resigned
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Anant Prakash - Director (British, 41 years old, born September 1985)
Appointed 27 February 2023
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Active
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Graham Reed - Director (British, 80 years old, born February 1946)
Appointed 01 April 2000, Resigned 30 June 2004
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Resigned
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Derick Whyte - Director (British, 67 years old, born April 1959)
Appointed 31 March 2011, Resigned 01 May 2015
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 24 September 1997, Resigned 26 September 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 24 September 1997, Resigned 26 September 1997
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Resigned
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