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Miranda Boulton - Director (British, 53 years old, born January 1973)
Appointed 14 June 2001, Resigned 08 February 2002
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Resigned
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Richard Clay - Director (British, 49 years old, born June 1977)
Appointed 10 December 2004, Resigned 30 October 2009
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Resigned
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Jennifer Duggan - Director (British, 42 years old, born April 1984)
Appointed 04 July 2021
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Active
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Holly Edwards - Director (Australian, 45 years old, born February 1981)
Appointed 19 June 2018, Resigned 06 July 2022
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Resigned
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Nicola Emmerson - Director (British, 56 years old, born January 1970)
Appointed 21 January 2004, Resigned 04 July 2005
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Resigned
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Donna Gregg - Director (British, 55 years old, born August 1971)
Appointed 10 December 2004, Resigned 21 February 2008
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Resigned
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Caroline Halliday - Director (British, 79 years old, born July 1947)
Appointed 26 July 2009
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Active
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Nadia Hussain - Director (American, 43 years old, born July 1983)
Appointed 01 January 2022
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Active
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Joanne Lynch - Director (British, 57 years old, born October 1969)
Appointed 01 July 2006, Resigned 20 December 2012
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Resigned
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Shoga Ogunbona - Director (British, 57 years old, born September 1969)
Appointed 10 March 2008, Resigned 19 November 2021
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Resigned
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Tara Panchmatia - Director (British, 57 years old, born December 1969)
Appointed 04 March 2005, Resigned 12 December 2005
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Resigned
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Anne Prest - Director (British, 70 years old, born November 1956)
Appointed 10 January 2013, Resigned 13 June 2018
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Resigned
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Lucy Reade - Director (British, 56 years old, born September 1970)
Appointed 13 December 2005, Resigned 30 June 2006
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Resigned
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Francesca Roberts - Director (British, 37 years old, born November 1989)
Appointed 28 September 2022
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Active
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Clare Robinson - Director (British, 48 years old, born September 1978)
Appointed 07 August 2005, Resigned 24 June 2021
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Resigned
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Deborah Westwood - Director (British, 50 years old, born March 1976)
Appointed 20 June 2002, Resigned 15 November 2004
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Resigned
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Matthew Wilson - Director (British, 57 years old, born July 1969)
Appointed 14 June 2001, Resigned 20 August 2004
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 14 June 2001, Resigned 14 June 2001
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 14 June 2001, Resigned 14 June 2001
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Resigned
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