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Alan Baldwin - Director (British, 61 years old, born September 1965)
Appointed 28 November 2012, Resigned 31 March 2017
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Resigned
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Lesley Boost - Director (British, 73 years old, born November 1953)
Appointed 13 June 2000, Resigned 08 January 2007
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Resigned
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Gabbrille Cooper - Director (British, 80 years old, born November 1946)
Appointed 09 January 2006, Resigned 23 September 2021
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Resigned
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Peter Cooper - Director (British, 91 years old, born September 1935)
Appointed 13 June 2000, Resigned 29 November 2005
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Resigned
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Jade Drake - Director (British, 45 years old, born January 1981)
Appointed 23 September 2021
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Active
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Richard Elliott - Director (British, 71 years old, born July 1955)
Appointed 11 May 2000
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Active
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Gerard Finlay - Director (Irish, 56 years old, born April 1970)
Appointed 28 November 2012, Resigned 21 March 2014
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Resigned
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Gwyneth Hunter - Director (British, 79 years old, born March 1947)
Appointed 13 June 2000, Resigned 26 April 2021
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Resigned
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Kevin Hunter - Director (British, 74 years old, born January 1952)
Appointed 23 September 2021
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Active
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Neil Lane - Director (British, 66 years old, born July 1960)
Appointed 13 June 2000, Resigned 01 December 2001
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Resigned
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Morina Ong - Director (Indonesian, 43 years old, born August 1983)
Appointed 23 September 2021
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Active
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Graham Perkins - Director (British, 65 years old, born February 1961)
Appointed 11 September 2003, Resigned 04 May 2012
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Resigned
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Terrance Potts - Director (British, 83 years old, born September 1943)
Appointed 18 January 2001, Resigned 23 September 2021
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Resigned
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Angela Rideau - Director (British, 44 years old, born April 1982)
Appointed 21 January 2026
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Active
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Christopher Sharpe - Director (British, 44 years old, born August 1982)
Appointed 11 July 2014
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Active
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Paul Wharton - Director (British, 59 years old, born July 1967)
Appointed 21 October 2013
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 11 May 2000, Resigned 11 May 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 11 May 2000, Resigned 11 May 2000
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Resigned
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