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Emma Ascroft - Director
(British, 54 years old, born July 1972)
Appointed 08 July 2008, Resigned 28 March 2011
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Resigned
|
|
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Catherine Brown - Director
(British, 59 years old, born January 1967)
Appointed 01 August 2024
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Active
|
|
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Naomi Cohen - Director
(British, 60 years old, born May 1966)
Appointed 08 July 2008, Resigned 31 December 2013
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Resigned
|
|
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Andrew Cormack - Director
(British, 63 years old, born April 1963)
Appointed 01 December 2009, Resigned 12 November 2013
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Resigned
|
|
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Roger Darlington - Director
(British, 78 years old, born June 1948)
Appointed 01 April 2001, Resigned 31 December 2005
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Resigned
|
|
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Graham Davies - Director
(British, 65 years old, born May 1961)
Appointed 12 February 2002, Resigned 24 June 2002
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Resigned
|
|
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Peter Dawe - Director
(British, 72 years old, born July 1954)
Appointed 08 November 1996, Resigned 11 February 1998
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Resigned
|
|
|
Clive Feather - Director
(British, 65 years old, born March 1961)
Appointed 11 February 1998, Resigned 12 February 2002
|
Resigned
|
|
|
Philip Geering - Director
(British, 64 years old, born August 1962)
Appointed 31 January 2012, Resigned 26 November 2013
|
Resigned
|
|
|
Mark Gracey - Director
(British, 57 years old, born August 1969)
Appointed 26 November 2013, Resigned 30 April 2014
|
Resigned
|
|
|
Susan Hargreaves - Director
(British, 64 years old, born August 1962)
Appointed 27 September 2011, Resigned 31 July 2024
|
Resigned
|
|
|
Amanda Jordan - Director
(British, 72 years old, born November 1954)
Appointed 01 January 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Heidi Kempster - Director
(British, 53 years old, born January 1973)
Appointed 01 August 2024, Resigned 28 February 2025
|
Resigned
|
|
|
David Kerr - Director
(British, 79 years old, born February 1947)
Appointed 08 November 1996, Resigned 07 November 2002
|
Resigned
|
|
|
Stephen Locke - Director
(Uk, 74 years old, born May 1952)
Appointed 09 February 2010, Resigned 01 October 2011
|
Resigned
|
|
|
Peter Neyroud - Director
(British / Swiss, 67 years old, born August 1959)
Appointed 31 January 2012, Resigned 01 September 2017
|
Resigned
|
|
|
Simon Persoff - Director
(British, 52 years old, born October 1974)
Appointed 07 July 2005, Resigned 17 November 2009
|
Resigned
|
|
|
Andrew Puddephatt - Director
(British, 76 years old, born April 1950)
Appointed 01 January 2018, Resigned 31 July 2024
|
Resigned
|
|
|
Peter Robbins - Director
(British, 75 years old, born July 1951)
Appointed 01 April 2002, Resigned 01 August 2011
|
Resigned
|
|
|
Eve Salomon - Director
(British, 69 years old, born April 1957)
Appointed 01 April 2009, Resigned 31 December 2011
|
Resigned
|
|
|
Jonathan Shipp - Director
(British, 56 years old, born June 1970)
Appointed 24 May 2011, Resigned 26 November 2013
|
Resigned
|
|
|
Kerry Smith-Jefferys - Director
(British, 51 years old, born May 1975)
Appointed 01 January 2026
|
Active
|
|
|
Richard Tilt - Director
(British, 82 years old, born March 1944)
Appointed 31 January 2012, Resigned 31 December 2017
|
Resigned
|
|
|
Nick Truman - Director
(British, 66 years old, born December 1960)
Appointed 07 November 2002, Resigned 06 July 2005
|
Resigned
|
|
|
Ian Walden - Director
(British, 62 years old, born April 1964)
Appointed 08 July 2008, Resigned 31 December 2009
|
Resigned
|
|
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Suzy Walton - Director
(British, 63 years old, born December 1963)
Appointed 08 July 2008, Resigned 31 December 2011
|
Resigned
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 01 October 1996, Resigned 08 November 1996
|
Resigned
|
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 01 October 1996, Resigned 08 November 1996
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Resigned
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