|
|
Philip Adams - Director (British, 59 years old, born March 1967)
Appointed 06 April 2007, Resigned 14 January 2025
|
Resigned
|
|
|
Robert Boardman - Director (British, 53 years old, born February 1973)
Appointed 25 October 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Melvyn Brown - Director (British, 65 years old, born May 1961)
Appointed 06 April 2007, Resigned 02 November 2009
|
Resigned
|
|
|
John Cowan - Director (British, 60 years old, born April 1966)
Appointed 10 February 2022, Resigned 22 October 2025
|
Resigned
|
|
|
Carlo Dawan - Director (Italian, 69 years old, born October 1957)
Appointed 01 August 2014, Resigned 10 September 2020
|
Resigned
|
|
|
Hamish Dickson - Director (British, 63 years old, born August 1963)
Appointed 02 November 2009, Resigned 31 August 2011
|
Resigned
|
|
|
Sally Easton-Thomas - Director (British, 51 years old, born June 1975)
Appointed 10 February 2022
|
Active
|
|
|
Samuel Fuller - Director (British, 50 years old, born November 1976)
Appointed 18 May 2015, Resigned 10 September 2020
|
Resigned
|
|
|
Stephen Georgiadis - Director (British, 65 years old, born October 1961)
Appointed 25 October 2001, Resigned 23 March 2015
|
Resigned
|
|
|
Marc Grünwald - Director (Austrian, 54 years old, born April 1972)
Appointed 26 July 2010, Resigned 21 October 2025
|
Resigned
|
|
|
Michael Hinderer - Director (British, 71 years old, born July 1955)
Appointed 08 December 2004, Resigned 02 January 2015
|
Resigned
|
|
|
Michael Hough - Director (British, 66 years old, born August 1960)
Appointed 25 October 2001, Resigned 14 December 2010
|
Resigned
|
|
|
Martin Kuehner - Director (British, 68 years old, born February 1958)
Appointed 08 December 2004, Resigned 10 September 2020
|
Resigned
|
|
|
Karl Källeskog - Director (Swedish, 54 years old, born May 1972)
Appointed 06 April 2020, Resigned 10 February 2022
|
Resigned
|
|
|
Garry Levin - Director (British, 63 years old, born June 1963)
Appointed 29 June 2005, Resigned 31 December 2007
|
Resigned
|
|
|
Simon Lord - Director (British, 55 years old, born June 1971)
Appointed 07 September 2010, Resigned 10 September 2020
|
Resigned
|
|
|
Neil Myers - Director (British, 55 years old, born December 1971)
Appointed 23 March 2015, Resigned 21 January 2025
|
Resigned
|
|
|
Marcus Newby - Director (British, 66 years old, born January 1960)
Appointed 17 March 2003, Resigned 23 March 2015
|
Resigned
|
|
|
Christopher Newell - Director (British, 66 years old, born May 1960)
Appointed 25 October 2001, Resigned 17 October 2011
|
Resigned
|
|
|
Sascha Pfeiffer - Director (German, 52 years old, born March 1974)
Appointed 25 April 2013, Resigned 10 February 2022
|
Resigned
|
|
|
Cameron Small - Director (Australian, 57 years old, born June 1969)
Appointed 27 February 2006, Resigned 21 October 2011
|
Resigned
|
|
|
Thomas Waterhouse - Director (British, 43 years old, born December 1983)
Appointed 22 October 2025
|
Active
|
|
|
Christian Wipf - Director (Swiss, 68 years old, born April 1958)
Appointed 26 July 2010, Resigned 30 April 2018
|
Resigned
|
|
|
Simon Woolton - Director (British, 68 years old, born May 1958)
Appointed 10 February 2022, Resigned 13 August 2025
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 18 October 2001, Resigned 25 October 2001
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 18 October 2001, Resigned 25 October 2001
|
Resigned
|