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David Dean - Director (British, 54 years old, born March 1972)
Appointed 05 April 2013
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Active
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Simon Dunkley - Director (British, 63 years old, born January 1963)
Appointed 18 December 1996, Resigned 31 October 2022
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Resigned
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Simon Hobart - Director (British, 54 years old, born June 1972)
Appointed 17 April 2018
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Active
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Philip Kennedy - Director (British, 64 years old, born November 1962)
Appointed 23 August 2023
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Active
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Sheridan Simpson - Director (British, 80 years old, born January 1946)
Appointed 18 December 1996
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Active
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John Thorpe - Director (British, 64 years old, born May 1962)
Appointed 18 December 1996
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Active
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John Thorpe - Director (British, 91 years old, born November 1935)
Appointed 18 December 1996, Resigned 01 June 2014
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Resigned
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Jamie Thorpe - Director (British, 36 years old, born August 1990)
Appointed 13 May 2024
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Active
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Peter Weston - Director (British, 80 years old, born May 1946)
Appointed 18 June 1999
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 09 October 1996, Resigned 24 October 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 09 October 1996, Resigned 24 October 1996
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Resigned
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