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David Baynes - Director (British, 62 years old, born January 1964)
Appointed 20 October 1997, Resigned 01 March 2000
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Resigned
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Hector Brown - Director (British, 86 years old, born July 1940)
Appointed 17 August 1992, Resigned 20 October 1997
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Resigned
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Baden Charnock - Director (British, 67 years old, born June 1959)
Appointed 01 September 1992, Resigned 31 December 1998
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Resigned
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Christopher Evans - Director (British, 69 years old, born November 1957)
Appointed 20 October 1997, Resigned 21 May 2001
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Resigned
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Stuart Gall - Director (British, 64 years old, born October 1962)
Appointed 01 October 1999, Resigned 31 March 2005
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Resigned
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Kevin Gray - Director (British, 71 years old, born January 1955)
Appointed 20 October 1997, Resigned 11 August 1999
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Resigned
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Nicholas Grimond - Director (British, 60 years old, born November 1966)
Appointed 01 October 1999, Resigned 28 September 2012
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Resigned
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John Hicken - Director (British, 70 years old, born October 1956)
Appointed 01 September 1992, Resigned 31 December 1998
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Resigned
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Wilson Jennings - Director (British, 66 years old, born April 1960)
Appointed 01 March 2000, Resigned 09 January 2014
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Resigned
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John Lewin - Director (British, 60 years old, born February 1966)
Appointed 01 October 1999, Resigned 27 November 2000
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Resigned
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Nicholas Lowe - Director (British, 48 years old, born July 1978)
Appointed 15 May 2017
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Active
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Steven Pinder - Director (British, 64 years old, born March 1962)
Appointed 01 September 1992, Resigned 31 December 1998
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Resigned
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Glenn Robinson - Director (British, 60 years old, born April 1966)
Appointed 19 December 2013, Resigned 15 May 2017
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Resigned
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Andrew Schryver - Director (British, 87 years old, born December 1939)
Appointed 17 August 1992, Resigned 20 October 1997
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Resigned
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Russell Singleton - Director (British, 67 years old, born January 1959)
Appointed 06 January 2014
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Active
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Stephen Wheatley - Director (British, 71 years old, born May 1955)
Appointed 27 November 2000, Resigned 28 February 2002
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 17 August 1992, Resigned 17 August 1992
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 17 August 1992, Resigned 17 August 1992
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Resigned
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