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Jeremy Canvin - Director (British, 61 years old, born June 1965)
Appointed 13 July 2018, Resigned 07 October 2019
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Resigned
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Oscar Francis - Director (British, 61 years old, born August 1965)
Appointed 28 January 2011, Resigned 12 August 2012
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Resigned
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Michael Hayman - Director (British, 67 years old, born August 1959)
Appointed 09 February 2012, Resigned 13 July 2018
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Resigned
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Jennifer Jackson - Director (British, 54 years old, born February 1972)
Appointed 20 July 2009, Resigned 13 July 2018
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Resigned
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Paul Langford - Director (British, 55 years old, born July 1971)
Appointed 13 July 2018
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Active
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Simon Millar - Director (British, 60 years old, born June 1966)
Appointed 01 June 2020, Resigned 21 February 2025
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Resigned
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Neil Parkinson - Director (British, 62 years old, born June 1964)
Appointed 21 March 2000, Resigned 31 March 2005
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Resigned
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Peter Phillips - Director (British, 84 years old, born July 1942)
Appointed 11 January 2005, Resigned 24 February 2009
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Resigned
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Michael Platt - Director (British, 60 years old, born June 1966)
Appointed 13 July 2018, Resigned 03 September 2024
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Resigned
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Robert Steinhouse - Director (British, 65 years old, born December 1961)
Appointed 21 March 2000, Resigned 06 January 2005
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Resigned
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Robert Steinhouse - Director (British, 65 years old, born December 1961)
Appointed 24 February 2009, Resigned 13 July 2018
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Resigned
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Peter Still - Director (British, 69 years old, born December 1957)
Appointed 21 March 2000, Resigned 18 November 2003
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 21 March 2000, Resigned 21 March 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 21 March 2000, Resigned 21 March 2000
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Resigned
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