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Emma Ball - Director (British, 52 years old, born February 1974)
Appointed 30 November 2005, Resigned 01 August 2006
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Resigned
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Simon Finch - Director (British, 61 years old, born December 1965)
Appointed 02 February 2025
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Active
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Krista Goodman - Director (Canadian, 54 years old, born August 1972)
Appointed 01 March 2004, Resigned 02 February 2025
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Resigned
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Gary Hamill - Director (British, 62 years old, born November 1964)
Appointed 26 May 2002
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Active
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Keren Harragan - Director (British, 62 years old, born August 1964)
Appointed 22 April 2001, Resigned 13 December 2003
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Resigned
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Ian Harragan - Director (British, 63 years old, born May 1963)
Appointed 26 May 2002, Resigned 13 December 2003
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Resigned
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Nigel Morriss - Director (British, 44 years old, born January 1982)
Appointed 30 January 2026
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Active
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David Wearing - Director (British, 98 years old, born July 1928)
Appointed 14 March 2000, Resigned 01 March 2004
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Resigned
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Gordon Webster - Director (British, 54 years old, born January 1972)
Appointed 01 March 2004, Resigned 30 November 2005
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Resigned
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Paul Whitehead - Director (British, 61 years old, born November 1965)
Appointed 14 March 2000, Resigned 19 April 2002
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Resigned
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Monica Zeeman - Director (British, 60 years old, born December 1966)
Appointed 14 March 2000, Resigned 01 March 2004
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 14 March 2000, Resigned 14 March 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 14 March 2000, Resigned 14 March 2000
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Resigned
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