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Mark Adams - Director (British, 62 years old, born August 1964)
Appointed 31 May 2024, Resigned 10 February 2025
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Resigned
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Adam Councell - Director (British, 48 years old, born June 1978)
Appointed 17 December 2021, Resigned 31 May 2024
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Resigned
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Alex Dacre - Director (British, 39 years old, born August 1987)
Appointed 17 December 2021
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Active
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Bryan De'ath - Director (British, 58 years old, born October 1968)
Appointed 30 July 1998, Resigned 17 December 2021
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Resigned
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Richard Simmons - Director (British, 79 years old, born June 1947)
Appointed 01 November 2006, Resigned 17 December 2021
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Resigned
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Marc Smith - Director (British, 50 years old, born February 1976)
Appointed 10 February 2025
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Active
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Paul White - Director (British, 67 years old, born November 1959)
Appointed 01 November 2006, Resigned 31 March 2009
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 30 July 1998, Resigned 30 July 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 30 July 1998, Resigned 30 July 1998
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Resigned
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Wh Secretaries Limited - Secretary
Appointed 28 June 2001, Resigned 30 June 2013
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Resigned
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