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Roland Barter - Director (British, 32 years old, born October 1994)
Appointed 03 October 2025
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Active
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Amy Biden - Director (British, 32 years old, born July 1994)
Appointed 04 February 2022, Resigned 03 October 2025
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Resigned
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Gemma Bone - Director (British, 42 years old, born October 1984)
Appointed 26 August 2011, Resigned 14 December 2022
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Resigned
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Barbara Connor - Director (British, 83 years old, born May 1943)
Appointed 18 April 2001, Resigned 21 October 2011
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Resigned
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Philip Dixon - Director (British, 53 years old, born July 1973)
Appointed 18 April 2001, Resigned 08 July 2005
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Resigned
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Amanda Earnshaw-Darg - Director (British, 48 years old, born August 1978)
Appointed 04 September 2001, Resigned 22 August 2025
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Resigned
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James Haake - Director (British, 36 years old, born September 1990)
Appointed 22 August 2025
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Active
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Simon Henderson - Director (British, 66 years old, born March 1960)
Appointed 30 April 1996
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Active
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Kashmira Jadeja - Director (British, 33 years old, born October 1993)
Appointed 14 December 2022
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Active
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Opeyemi Oloruntade - Director (British, 29 years old, born April 1997)
Appointed 03 October 2025
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Active
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Josie Phelan - Director (British, 71 years old, born August 1955)
Appointed 16 November 2000, Resigned 11 June 2001
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Resigned
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Robert South - Director (British, 57 years old, born August 1969)
Appointed 08 July 2005, Resigned 04 February 2022
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Resigned
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James Spraggs - Director (British, 33 years old, born November 1993)
Appointed 14 December 2022
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Active
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Dan Wheeler - Director (British, 33 years old, born July 1993)
Appointed 04 February 2022, Resigned 03 October 2025
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 29 April 1996, Resigned 30 April 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 29 April 1996, Resigned 30 April 1996
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Resigned
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