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Adrian Adair - Director (British, 46 years old, born January 1980)
Appointed 14 October 2021
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Active
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Craig Album - Director (British, 48 years old, born April 1978)
Appointed 18 September 2014, Resigned 10 June 2024
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Resigned
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Abigail Draper - Director (British, 56 years old, born November 1970)
Appointed 01 November 2025
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Active
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Paul Gilmour - Director (British, 62 years old, born November 1964)
Appointed 14 October 2021, Resigned 31 December 2025
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Resigned
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James Johns - Director (British, 56 years old, born September 1970)
Appointed 01 April 2004, Resigned 21 July 2025
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Resigned
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Gerard Mason - Director (British, 62 years old, born January 1964)
Appointed 14 October 2021
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Active
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Russell McIntyre - Director (British, 53 years old, born July 1973)
Appointed 01 April 2004, Resigned 15 July 2025
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Resigned
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Simon Skelding - Director (British, 82 years old, born August 1944)
Appointed 15 June 2001, Resigned 01 September 2008
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Resigned
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William Skelding - Director (British, 87 years old, born February 1939)
Appointed 10 April 2001, Resigned 30 November 2008
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Resigned
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Timothy Skelding - Director (British, 59 years old, born April 1967)
Appointed 10 April 2001, Resigned 14 October 2021
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 10 April 2001, Resigned 10 April 2001
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 10 April 2001, Resigned 10 April 2001
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Resigned
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