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Mark Crocker - Director (British, 55 years old, born July 1971)
Appointed 24 November 2000, Resigned 14 August 2002
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Resigned
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Simon Fieldhouse - Director (British, 55 years old, born October 1971)
Appointed 01 May 2014, Resigned 05 February 2018
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Resigned
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David Galton-Fenzi - Director (British, 57 years old, born October 1969)
Appointed 26 May 2010, Resigned 27 April 2015
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Resigned
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David Galton-Fenzi - Director (British, 57 years old, born October 1969)
Appointed 30 November 2020, Resigned 01 March 2022
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Resigned
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Gwyn Hicks - Director (British, 55 years old, born May 1971)
Appointed 01 August 2016, Resigned 30 November 2020
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Resigned
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Stewart Holness - Director (British, 60 years old, born June 1966)
Appointed 06 February 2018
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Active
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Duncan Imrie - Director (British, 45 years old, born March 1981)
Appointed 30 November 2020
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Active
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David Kleeman - Director (British, 84 years old, born August 1942)
Appointed 03 February 2009, Resigned 04 June 2009
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Resigned
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Nicholas Moglia - Director (British, 67 years old, born November 1959)
Appointed 26 May 2010, Resigned 27 April 2015
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Resigned
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Nicholas Moglia - Director (British, 67 years old, born November 1959)
Appointed 24 July 2001, Resigned 14 August 2002
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Resigned
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Matthew Smith - Director (British, 48 years old, born October 1978)
Appointed 10 December 2013, Resigned 16 March 2016
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Resigned
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Rory Sweet - Director (British, 59 years old, born February 1967)
Appointed 05 June 2001, Resigned 27 April 2015
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Resigned
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Kenneth Wood - Director (British, 64 years old, born October 1962)
Appointed 18 January 2008, Resigned 27 April 2015
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 11 October 1999, Resigned 24 November 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 11 October 1999, Resigned 24 November 2000
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Resigned
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