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Natalie Chambers - Director (British, 50 years old, born May 1976)
Appointed 15 August 2017
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Active
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Simon Cohen - Director (British, 68 years old, born April 1958)
Appointed 22 May 2001, Resigned 10 December 2001
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Resigned
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Michael Cohen - Director (British, 63 years old, born October 1963)
Appointed 25 May 2011, Resigned 03 March 2017
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Resigned
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Peter Goodkind - Director (British, 75 years old, born February 1951)
Appointed 10 December 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 03 September 2024
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Resigned
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Colin Wagman - Director (British, 80 years old, born May 1946)
Appointed 10 December 2001, Resigned 03 March 2017
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 15 May 2001, Resigned 22 May 2001
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 15 May 2001, Resigned 22 May 2001
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Resigned
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