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Natalie Chambers - Director (British, 50 years old, born May 1976)
Appointed 03 September 2024
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Active
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Simon Cohen - Director (British, 68 years old, born April 1958)
Appointed 16 May 2000, Resigned 29 November 2001
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Resigned
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Peter Goodkind - Director (British, 75 years old, born February 1951)
Appointed 29 November 2001, Resigned 03 March 2017
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Resigned
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Janine Grant - Director (British, 54 years old, born March 1972)
Appointed 25 May 2017, Resigned 15 December 2020
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Resigned
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Paul Langford - Director (British, 55 years old, born July 1971)
Appointed 01 May 2018
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Active
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Wayne Murray-Bruce - Director (British, 54 years old, born March 1972)
Appointed 15 June 2023, Resigned 31 July 2025
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Resigned
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Luca Padulli - Director (Italian, 71 years old, born May 1955)
Appointed 03 March 2017, Resigned 25 May 2017
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Resigned
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Michael Platt - Director (British, 60 years old, born June 1966)
Appointed 03 December 2007, Resigned 24 August 2023
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 18 April 2000, Resigned 16 May 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 18 April 2000, Resigned 16 May 2000
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Resigned
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