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Mark Bridgland - Director (British, 43 years old, born February 1983)
Appointed 01 September 2022, Resigned 27 March 2023
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Resigned
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Darryl Burman - Director (American, 68 years old, born October 1958)
Appointed 04 May 2012, Resigned 16 January 2023
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Resigned
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Gary Dench - Director (British, 67 years old, born January 1959)
Appointed 01 December 2003, Resigned 04 May 2012
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Resigned
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Paul Gathercole - Director (British, 69 years old, born September 1957)
Appointed 16 September 2003, Resigned 04 May 2012
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Resigned
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Darren Guiver - Director (British, 58 years old, born September 1968)
Appointed 23 August 2017, Resigned 19 November 2019
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Resigned
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Earl Hesterberg - Director (American, 73 years old, born August 1953)
Appointed 04 May 2012, Resigned 01 September 2022
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Resigned
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Gillian Hobson - Director (American, 55 years old, born July 1971)
Appointed 16 January 2023
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Active
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Jacqueline Hodgson - Director (British, 71 years old, born June 1955)
Appointed 16 November 1998, Resigned 16 September 2003
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Resigned
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Melvyn Hodgson - Director (British, 79 years old, born July 1947)
Appointed 16 November 1998, Resigned 31 December 2006
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Resigned
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Daryl Kenningham - Director (American, 62 years old, born April 1964)
Appointed 01 September 2022, Resigned 01 November 2024
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Resigned
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Mark Leeder - Director (British, 51 years old, born April 1975)
Appointed 21 November 2023, Resigned 31 March 2026
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Resigned
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Daniel McHenry - Director (British, 52 years old, born May 1974)
Appointed 04 May 2012
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Active
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Mark Raban - Director (British, 60 years old, born November 1966)
Appointed 01 October 2024
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Active
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John Rickel - Director (American, 65 years old, born September 1961)
Appointed 04 May 2012, Resigned 13 September 2020
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Resigned
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Roberto Rodrigues Ferreira - Director (Brazilian, 65 years old, born January 1961)
Appointed 09 October 2020, Resigned 01 September 2022
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Resigned
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Philip Southwick - Director (American, 42 years old, born November 1984)
Appointed 21 November 2023, Resigned 04 September 2025
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Resigned
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Ian Twinley - Director (British, 63 years old, born May 1963)
Appointed 31 July 2015, Resigned 01 November 2016
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Resigned
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Kevin Walter - Director (British, 68 years old, born November 1958)
Appointed 01 July 2003, Resigned 04 May 2012
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 16 November 1998, Resigned 16 November 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 16 November 1998, Resigned 16 November 1998
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Resigned
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