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John Harness - Director (British, 90 years old, born April 1936)
Appointed 15 November 1994, Resigned 20 December 1995
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Resigned
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Syed Hassan - Director (British, 71 years old, born September 1955)
Appointed 20 December 1995, Resigned 18 October 2021
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Resigned
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Syed Hassan - Director (British, 40 years old, born August 1986)
Appointed 18 February 2022
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Active
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William Pittson - Director (British, 84 years old, born October 1942)
Appointed 28 April 1997, Resigned 29 March 1999
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Resigned
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Faran Raza - Director (Pakistani, 39 years old, born September 1987)
Appointed 07 October 2013, Resigned 26 July 2019
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Resigned
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Faran Raza - Director (Pakistani, 39 years old, born September 1987)
Appointed 01 March 2013, Resigned 03 October 2013
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Resigned
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Oliver Rennalls - Director (British, 59 years old, born August 1967)
Appointed 15 January 1996, Resigned 29 March 1999
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Resigned
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Mark Treadwell - Director (British, 66 years old, born June 1960)
Appointed 13 September 1994, Resigned 13 February 1995
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Resigned
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Peter Treadwell - Director (British, 91 years old, born February 1935)
Appointed 20 December 1995, Resigned 28 April 1997
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 13 September 1994, Resigned 13 September 1994
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 13 September 1994, Resigned 13 September 1994
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Resigned
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