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Andrew Allen - Director (British, 70 years old, born October 1956)
Appointed 05 November 1999, Resigned 01 January 2023
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Resigned
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Richard Barry - Director (American, 85 years old, born June 1941)
Appointed 01 March 2000, Resigned 04 July 2023
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Resigned
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Lidia Bozhevolnaya - Director (Danish,British, 49 years old, born March 1977)
Appointed 01 October 2019, Resigned 01 January 2022
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Resigned
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Don Christopher - Director (British, 78 years old, born June 1948)
Appointed 01 March 2000, Resigned 02 November 2000
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Resigned
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Adam Codrington - Director (British, 56 years old, born March 1970)
Appointed 04 July 2023
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Active
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Duncan Fraser - Director (British, 54 years old, born December 1972)
Appointed 04 July 2023
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Active
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Rebecca Harley - Director (American, 48 years old, born July 1978)
Appointed 01 January 2022, Resigned 04 July 2023
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Resigned
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John Ludlow - Director (British, 79 years old, born April 1947)
Appointed 03 April 2008, Resigned 01 October 2019
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Resigned
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Ian Mercer - Director (British, 62 years old, born August 1964)
Appointed 01 March 2000, Resigned 18 February 2008
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Resigned
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Richard Moore - Director (British, 60 years old, born July 1966)
Appointed 01 March 2000
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Active
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Gavin Taylor - Director (British, 55 years old, born March 1971)
Appointed 01 July 2010
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 05 November 1999, Resigned 05 November 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 05 November 1999, Resigned 05 November 1999
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Resigned
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