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James Byrom - Director (British, 40 years old, born October 1986)
Appointed 21 August 2025
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Active
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Nicholas Byrom - Director (British, 73 years old, born November 1953)
Appointed 21 August 2025
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Active
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Terence Cole - Director (British, 94 years old, born August 1932)
Appointed 05 November 2003, Resigned 24 October 2023
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Resigned
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Niki Cole - Director (British, 83 years old, born February 1943)
Appointed 24 October 2023, Resigned 21 August 2025
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Resigned
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Maurice Philips - Director (British, 82 years old, born July 1944)
Appointed 06 December 1993, Resigned 03 January 2006
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Resigned
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Mark Steinberg - Director (British, 67 years old, born July 1959)
Appointed 31 July 2001, Resigned 21 August 2025
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Resigned
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Penelope Steinberg - Director (British, 67 years old, born February 1959)
Appointed 06 December 1993, Resigned 05 November 2003
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Resigned
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Matthew Thorley - Director (British, 42 years old, born February 1984)
Appointed 21 August 2025
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 10 November 1993, Resigned 06 December 1993
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 10 November 1993, Resigned 06 December 1993
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Resigned
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