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Matthew Baker - Director (British, 54 years old, born April 1972)
Appointed 21 March 2004, Resigned 03 September 2010
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Resigned
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Thomas Clunn - Director (British, 46 years old, born November 1980)
Appointed 05 January 2017
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Active
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Melvin Cowern - Director (British, 68 years old, born August 1958)
Appointed 04 January 2011, Resigned 08 November 2016
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Resigned
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Nigel Evans - Director (British, 59 years old, born October 1967)
Appointed 11 June 2019
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Active
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Ceris Guest - Director (British, 60 years old, born January 1966)
Appointed 09 May 2001, Resigned 21 August 2002
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Resigned
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Philip Inscoe - Director (British, 64 years old, born March 1962)
Appointed 21 August 2002, Resigned 25 April 2007
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Resigned
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Jonathan Keay - Director (British, 56 years old, born July 1970)
Appointed 08 June 2000, Resigned 09 May 2001
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Resigned
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Alan Lautman - Director (British, 72 years old, born October 1954)
Appointed 01 August 2005, Resigned 19 February 2019
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Resigned
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Marjorie Lautman - Director (British, 69 years old, born January 1957)
Appointed 01 August 2005, Resigned 04 January 2011
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Resigned
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Bryan Payne - Director (British, 67 years old, born October 1959)
Appointed 08 June 2000, Resigned 17 November 2002
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Resigned
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Dean Vitellozzi - Director (British, 57 years old, born April 1969)
Appointed 17 November 2002, Resigned 01 August 2005
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Resigned
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Stephen Webborn - Director (British, 70 years old, born April 1956)
Appointed 12 November 1998, Resigned 08 June 2000
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Resigned
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Anthony Woodhouse - Director (British, 77 years old, born June 1949)
Appointed 07 August 2019, Resigned 31 December 2024
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 05 November 1998, Resigned 12 November 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 05 November 1998, Resigned 12 November 1998
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Resigned
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