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Glyn Bunting - Director (British, 64 years old, born June 1962)
Appointed 01 June 2015
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Active
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Michael Capon - Director (British, 78 years old, born November 1948)
Appointed 06 January 1995, Resigned 07 November 2008
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Resigned
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Stuart Counsell - Director (British, 76 years old, born August 1950)
Appointed 01 March 2010, Resigned 30 June 2011
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Resigned
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Julian Crowley - Director (British, 61 years old, born May 1965)
Appointed 01 November 2000, Resigned 01 March 2010
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Resigned
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Stephen Griggs - Director (British, 62 years old, born September 1964)
Appointed 31 October 2011, Resigned 31 May 2015
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Resigned
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Glenn Laurie - Director (British, 77 years old, born May 1949)
Appointed 08 February 1995, Resigned 03 January 1996
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Resigned
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Jill Loveless - Director (British, 69 years old, born February 1957)
Appointed 01 August 2001, Resigned 01 November 2004
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Resigned
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James Maguire - Director (British, 73 years old, born December 1953)
Appointed 26 August 2005, Resigned 01 March 2010
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Resigned
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Michael Norris - Director (British, 74 years old, born January 1952)
Appointed 01 November 2004, Resigned 23 December 2004
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Resigned
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Richard Owen - Director (British, 64 years old, born May 1962)
Appointed 26 August 2005, Resigned 01 March 2010
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Resigned
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Paul Robinson - Director (British, 62 years old, born December 1964)
Appointed 01 June 2015
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Active
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Nicholas Shepherd - Director (British, 68 years old, born November 1958)
Appointed 26 August 2005, Resigned 25 November 2014
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Resigned
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Peter Shere - Director (British, 77 years old, born July 1949)
Appointed 26 August 2005, Resigned 26 November 2010
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Resigned
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David Sproul - Director (British, 67 years old, born October 1959)
Appointed 01 March 2010, Resigned 31 May 2015
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Resigned
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George Stevens - Director (British, 78 years old, born December 1948)
Appointed 24 July 1996, Resigned 01 August 2001
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Resigned
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James Thompson - Director (British, 64 years old, born May 1962)
Appointed 26 November 1997, Resigned 01 March 2010
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Resigned
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Robert Warburton - Director (British, 77 years old, born January 1949)
Appointed 01 March 2010, Resigned 31 October 2011
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Resigned
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Donna Ward - Director (Australian, 58 years old, born April 1968)
Appointed 01 June 2015
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Active
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John Webster - Director (British, 79 years old, born November 1947)
Appointed 06 January 1995, Resigned 26 August 2005
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 04 January 1995, Resigned 06 January 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 04 January 1995, Resigned 06 January 1995
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Resigned
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