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John Berman - Director
(British, 82 years old, born October 1944)
Appointed 06 December 2001, Resigned 05 November 2022
|
Resigned
|
|
|
June Chichester - Director
(British, 79 years old, born June 1947)
Appointed 06 April 2021, Resigned 26 April 2022
|
Resigned
|
|
|
Sarah Derbyshire - Director
(British, 68 years old, born June 1958)
Appointed 01 May 2018, Resigned 24 May 2020
|
Resigned
|
|
|
Robert Dobson - Director
(British, 63 years old, born September 1963)
Appointed 26 June 2006, Resigned 16 December 2015
|
Resigned
|
|
|
Robin Fawcett - Director
(British, 72 years old, born April 1954)
Appointed 07 June 2023, Resigned 24 October 2025
|
Resigned
|
|
|
David Filkin - Director
(British, 82 years old, born July 1944)
Appointed 26 June 2006, Resigned 11 October 2018
|
Resigned
|
|
|
Sean Finnan - Director
(British, 65 years old, born May 1961)
Appointed 29 January 2010, Resigned 27 February 2019
|
Resigned
|
|
|
Heidi Hall - Director
(British, 51 years old, born December 1975)
Appointed 06 April 2021
|
Active
|
|
|
Peter Holgate - Director
(British, 73 years old, born February 1953)
Appointed 06 April 2021, Resigned 28 February 2024
|
Resigned
|
|
|
Genevieve Joy - Director
(British, 35 years old, born May 1991)
Appointed 07 June 2023
|
Active
|
|
|
Mindy Kilby - Director
(American, 63 years old, born October 1963)
Appointed 01 May 2018, Resigned 07 June 2023
|
Resigned
|
|
|
Robert Laurence - Director
(British, 68 years old, born December 1958)
Appointed 26 September 2024
|
Active
|
|
|
Tracy Long - Director
(British, 64 years old, born June 1962)
Appointed 23 November 2023
|
Active
|
|
|
Genista McIntosh Of Hudnall - Director
(British, 80 years old, born September 1946)
Appointed 01 March 2002, Resigned 20 May 2020
|
Resigned
|
|
|
Edith Monfries - Director
(British, 64 years old, born October 1962)
Appointed 07 June 2023
|
Active
|
|
|
Charles Newsome-Hubbard - Director
(British, 34 years old, born March 1992)
Appointed 06 September 2023
|
Active
|
|
|
Simon Over - Director
(British, 62 years old, born March 1964)
Appointed 06 December 2001
|
Active
|
|
|
David Payne - Director
(British, 64 years old, born June 1962)
Appointed 25 September 2013, Resigned 01 April 2021
|
Resigned
|
|
|
Usman Peguero - Director
(British, 34 years old, born June 1992)
Appointed 15 May 2024
|
Active
|
|
|
John Precious - Director
(English, 84 years old, born August 1942)
Appointed 21 February 2008, Resigned 26 September 2010
|
Resigned
|
|
|
Nicholas Starr - Director
(British, 69 years old, born October 1957)
Appointed 15 May 2024, Resigned 13 January 2026
|
Resigned
|
|
|
Duncan Sutherland - Director
(British, 75 years old, born December 1951)
Appointed 25 September 2013, Resigned 28 February 2024
|
Resigned
|
|
|
Peter Toyne - Director
(British, 87 years old, born December 1939)
Appointed 31 October 2019, Resigned 21 May 2020
|
Resigned
|
|
|
Andrew Tuckey - Director
(British, 83 years old, born August 1943)
Appointed 30 November 2022, Resigned 28 February 2024
|
Resigned
|
|
|
Katharine Verney - Director
(British, 68 years old, born June 1958)
Appointed 01 January 2013, Resigned 05 November 2022
|
Resigned
|
|
|
Katharine Verney - Director
(Uk, 68 years old, born June 1958)
Appointed 06 December 2001, Resigned 31 January 2008
|
Resigned
|
|
|
John Williamson - Director
(British, 64 years old, born May 1962)
Appointed 03 July 2009, Resigned 08 July 2013
|
Resigned
|
|
|
Duncan Wilson - Director
(British, 69 years old, born March 1957)
Appointed 01 January 2026
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 06 December 2001, Resigned 06 December 2001
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 06 December 2001, Resigned 06 December 2001
|
Resigned
|
