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Neil Alexander - Director (British, 65 years old, born August 1961)
Appointed 09 January 2023
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Active
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Robert Capes - Director (British, 82 years old, born August 1944)
Appointed 21 February 1996, Resigned 21 March 2006
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Resigned
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Neville Carr - Director (English, 75 years old, born August 1951)
Appointed 21 February 1996, Resigned 17 April 2012
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Resigned
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Nicola Carter - Director (British, 39 years old, born April 1987)
Appointed 20 September 2017
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Active
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Adrian Crank - Director (British, 72 years old, born June 1954)
Appointed 01 December 2001, Resigned 30 September 2024
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Resigned
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Neil Davidson - Director (British, 65 years old, born June 1961)
Appointed 01 March 2003, Resigned 05 January 2023
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Resigned
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Christopher Dent - Director (British, 72 years old, born November 1954)
Appointed 01 March 2003, Resigned 29 September 2006
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Resigned
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Barbara Dunbavand - Director (British, 64 years old, born August 1962)
Appointed 21 February 1996, Resigned 10 December 2015
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Resigned
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Robert Evans - Director (British, 69 years old, born May 1957)
Appointed 21 February 1996, Resigned 31 March 2018
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Resigned
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Stephen Heap - Director (British, 67 years old, born July 1959)
Appointed 29 September 2006, Resigned 14 August 2012
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Resigned
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Simon Jeffrey - Director (British, 54 years old, born January 1972)
Appointed 01 December 2001, Resigned 31 March 2016
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Resigned
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Steven McKee - Director (British, 55 years old, born September 1971)
Appointed 05 August 2009, Resigned 03 October 2016
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Resigned
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Kevin Nicholls - Director (British, 68 years old, born March 1958)
Appointed 21 February 1996, Resigned 30 June 2009
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Resigned
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Charles Parsons - Director (British, 70 years old, born November 1956)
Appointed 21 February 1996, Resigned 31 March 2019
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Resigned
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Elizabeth Pritchard - Director (British, 63 years old, born May 1963)
Appointed 22 September 2010, Resigned 30 September 2024
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Resigned
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Clifford Reddington - Director (British, 71 years old, born March 1955)
Appointed 01 December 2001, Resigned 31 March 2015
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Resigned
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Simon Welsh - Director (British, 73 years old, born November 1953)
Appointed 21 February 1996, Resigned 31 March 2014
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Resigned
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Anne Wilkes - Director (British, 48 years old, born June 1978)
Appointed 17 October 2012
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Active
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Christine Wright - Director (British, 65 years old, born April 1961)
Appointed 21 February 1996, Resigned 30 June 1998
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 21 February 1996, Resigned 21 February 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 21 February 1996, Resigned 21 February 1996
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Resigned
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Hlb Financial Services Limited - Director
Appointed 05 August 2009, Resigned 05 August 2009
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Resigned
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