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Gary Davies - Director (British, 72 years old, born December 1954)
Appointed 06 April 2001, Resigned 04 April 2017
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Resigned
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Ola Harriman - Director (British, 51 years old, born August 1975)
Appointed 03 May 2006
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Active
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Simon Marks - Director (British, 67 years old, born October 1959)
Appointed 06 April 2001, Resigned 19 March 2004
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Resigned
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Lucy Marks - Director (British, 55 years old, born October 1971)
Appointed 30 October 2024
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Active
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Louise Messik - Director (British, 83 years old, born June 1943)
Appointed 06 April 2001, Resigned 25 August 2005
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Resigned
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Patrice Saiman - Director (French, 78 years old, born December 1948)
Appointed 06 September 2017
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Active
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Catherine Shelley - Director (British, 58 years old, born September 1968)
Appointed 03 May 2006
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Active
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Jaime Sherling - Director (British, 46 years old, born December 1980)
Appointed 06 April 2001, Resigned 18 August 2005
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Resigned
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Rebecca Silver - Director (British, 65 years old, born March 1961)
Appointed 06 April 2001, Resigned 03 May 2006
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Resigned
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Jonathan Stein - Director (British, 72 years old, born January 1954)
Appointed 14 December 1999, Resigned 06 April 2001
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 14 December 1999, Resigned 14 December 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 14 December 1999, Resigned 14 December 1999
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Resigned
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