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Glen Adams - Director (American, 78 years old, born October 1948)
Appointed 06 March 2000, Resigned 08 April 2024
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Resigned
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Neil Aldred - Director (British, 79 years old, born August 1947)
Appointed 24 March 2000, Resigned 20 December 2001
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Resigned
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Peter Buckles - Director (British, 80 years old, born April 1946)
Appointed 24 March 2000, Resigned 31 December 2015
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Resigned
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Alexander Chaperlin - Director (British, 54 years old, born May 1972)
Appointed 01 June 2016, Resigned 29 July 2022
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Resigned
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Pat Fewell - Director (United States, 65 years old, born October 1961)
Appointed 01 September 2008, Resigned 11 November 2011
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Resigned
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Robert Goldman - Director (American, 64 years old, born May 1962)
Appointed 06 March 2000, Resigned 08 April 2024
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Resigned
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Ronald Hopkinson - Director (British, 78 years old, born March 1948)
Appointed 21 May 2001, Resigned 14 June 2001
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Resigned
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Wayne Houchin - Director (British, 56 years old, born February 1970)
Appointed 19 August 2019, Resigned 11 March 2025
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Resigned
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Simon Knowles - Director (British, 69 years old, born April 1957)
Appointed 28 November 2000, Resigned 09 June 2006
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Resigned
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Nigel Lavender - Director (British, 63 years old, born October 1963)
Appointed 01 January 2006, Resigned 10 March 2025
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Resigned
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Fred Lynch - Director (American, 75 years old, born July 1951)
Appointed 31 March 2005, Resigned 28 February 2019
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Resigned
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Fred Lynch - Director (American, 75 years old, born July 1951)
Appointed 30 September 2022, Resigned 11 March 2025
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Resigned
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James McDonough - Director (American, 47 years old, born January 1979)
Appointed 08 April 2024, Resigned 10 March 2025
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Resigned
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Iain McMillan - Director (British, 59 years old, born November 1967)
Appointed 17 April 2001, Resigned 31 March 2005
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Resigned
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Paul Morrison - Director (American, 53 years old, born August 1973)
Appointed 11 March 2025, Resigned 08 December 2025
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Resigned
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Edward Moss - Director (American, 58 years old, born January 1968)
Appointed 15 March 2021, Resigned 02 October 2024
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Resigned
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Andrew Shaw - Director (British, 65 years old, born July 1961)
Appointed 05 August 2002, Resigned 20 March 2003
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Resigned
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Benjamin Smart - Director (British, 45 years old, born April 1981)
Appointed 02 October 2024
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Active
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Christopher Wrigley - Director (British, 48 years old, born January 1978)
Appointed 11 March 2025
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 23 February 2000, Resigned 06 March 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 23 February 2000, Resigned 06 March 2000
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Resigned
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