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Sandra Boisseau - Director
(French, 51 years old, born March 1975)
Appointed 15 February 2022, Resigned 24 February 2023
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Resigned
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Christopher Collins - Director
(British, 48 years old, born June 1978)
Appointed 27 March 2019
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Active
|
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Antoine Haguenier - Director
(French, 46 years old, born September 1980)
Appointed 17 January 2025, Resigned 15 October 2025
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Resigned
|
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Lawrence Haines - Director
(British, 76 years old, born December 1950)
Appointed 10 May 2007, Resigned 02 February 2016
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Resigned
|
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Thibaut Huon De Kermadec - Director
(French, 53 years old, born March 1973)
Appointed 02 November 2016, Resigned 24 March 2022
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Resigned
|
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Helena Kavanagh - Director
(Irish, 67 years old, born August 1959)
Appointed 02 February 2016, Resigned 26 August 2025
|
Resigned
|
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John Quibell - Director
(British, 67 years old, born May 1959)
Appointed 13 February 1998, Resigned 10 May 2007
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Resigned
|
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Philip Thomas - Director
(British, 68 years old, born June 1958)
Appointed 10 May 2007, Resigned 07 October 2019
|
Resigned
|
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Xinyue Wang - Director
(Chinese, 39 years old, born February 1987)
Appointed 24 February 2023
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Active
|
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Hallmark Registrars Limited - Nominee Director
Appointed 13 February 1998, Resigned 13 February 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 13 February 1998, Resigned 13 February 1998
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Resigned
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