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John Baker - Director (British, 76 years old, born February 1950)
Appointed 22 January 2026
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Active
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Jonathan Douglas Hughes - Director (British, 82 years old, born March 1944)
Appointed 21 April 1999, Resigned 03 October 2019
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Resigned
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Andrew Drake - Director (British, 55 years old, born January 1971)
Appointed 19 August 2020
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Active
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Michael Dyer - Director (British, 80 years old, born October 1946)
Appointed 22 June 1999, Resigned 03 October 2019
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Resigned
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Robert Edwards - Director (British, 65 years old, born October 1961)
Appointed 03 October 2019
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Active
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Amy Holdsworth - Director (British, 47 years old, born August 1979)
Appointed 22 January 2026
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Active
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Abigail Hooper - Director (British, 36 years old, born March 1990)
Appointed 10 October 2019
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Active
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John Hooper - Director (British, 65 years old, born May 1961)
Appointed 03 October 2019
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Active
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Graham Middleton - Director (British, 79 years old, born April 1947)
Appointed 18 October 2005, Resigned 05 October 2019
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Resigned
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Martin Solder - Director (British, 66 years old, born June 1960)
Appointed 21 April 1999, Resigned 05 October 2019
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Resigned
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David Springett - Director (British, 45 years old, born November 1981)
Appointed 20 October 2015, Resigned 05 October 2019
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Resigned
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Leslie Woodward - Director (British, 81 years old, born July 1945)
Appointed 01 May 2002, Resigned 21 August 2015
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 21 April 1999, Resigned 21 April 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 21 April 1999, Resigned 21 April 1999
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Resigned
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