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Anton Alphonsus - Director (British, 70 years old, born January 1956)
Appointed 31 December 2012, Resigned 10 March 2017
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Resigned
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Mark Ayre - Director (British, 63 years old, born October 1963)
Appointed 10 March 2017
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Active
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Andrew Bowie - Director (United Kingdom, 60 years old, born September 1966)
Appointed 30 September 2013, Resigned 31 August 2017
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Resigned
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Janine Bramall - Director (British, 54 years old, born October 1972)
Appointed 31 December 2012, Resigned 30 September 2013
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Resigned
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Derek Eaton - Director (British, 92 years old, born August 1934)
Appointed 14 December 1995, Resigned 29 August 2003
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Resigned
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Colin Emson - Director (British, 85 years old, born July 1941)
Appointed 11 April 2001, Resigned 23 January 2008
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Resigned
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Anthony French - Director (British, 57 years old, born May 1969)
Appointed 11 April 2001, Resigned 31 December 2012
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Resigned
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Grahame Harding - Director (British, 88 years old, born July 1938)
Appointed 13 December 1995, Resigned 31 December 2012
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Resigned
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Peter Schieser - Director (German, 59 years old, born April 1967)
Appointed 31 August 2017
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 13 December 1995, Resigned 13 December 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 13 December 1995, Resigned 13 December 1995
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Resigned
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