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Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 15 October 2013
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Active
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David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 01 June 2011, Resigned 01 December 2016
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Resigned
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Robert Dowley - Director
(British, 54 years old, born September 1972)
Appointed 09 December 2013
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Active
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Graham Dransfield - Director
(British, 75 years old, born March 1951)
Appointed 12 July 2001, Resigned 20 August 2001
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Resigned
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Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 01 September 2008, Resigned 30 December 2009
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Resigned
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Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 02 June 2008
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Active
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Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 13 June 2008, Resigned 01 June 2011
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Resigned
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Susan Lane - Director
(British, 70 years old, born November 1956)
Appointed 20 July 2001, Resigned 30 November 2003
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Resigned
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Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 01 September 2008, Resigned 31 March 2010
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Resigned
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Louise Malet - Director
(Canadian, 66 years old, born April 1960)
Appointed 12 November 2003, Resigned 12 May 2006
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Resigned
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Gary McArdle - Director
(British, 66 years old, born October 1960)
Appointed 18 August 2006, Resigned 16 June 2008
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Resigned
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Ian Peters - Director
(British, 61 years old, born July 1965)
Appointed 20 August 2001, Resigned 20 August 2001
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Resigned
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Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
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Resigned
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Alfredo Quilez Somolinos - Director
(Spanish, 59 years old, born July 1967)
Appointed 09 September 2021
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Active
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David Sharman - Director
(British, 78 years old, born January 1948)
Appointed 01 October 2001, Resigned 15 April 2009
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Resigned
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Simon Vivian - Director
(British, 69 years old, born September 1957)
Appointed 20 August 2001, Resigned 30 June 2003
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Resigned
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Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 01 December 2016, Resigned 09 September 2021
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 05 July 2001, Resigned 12 July 2001
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 05 July 2001, Resigned 12 July 2001
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Resigned
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