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Stuart Bell - Director (British, 44 years old, born March 1982)
Appointed 31 March 2016, Resigned 02 July 2018
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Resigned
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Karen Clapp - Director (British, 65 years old, born July 1961)
Appointed 01 July 2005, Resigned 10 December 2015
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Resigned
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Barbara Gibbes - Director (British, 51 years old, born July 1975)
Appointed 22 June 2020, Resigned 30 September 2022
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Resigned
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Iain Henderson - Director (British, 76 years old, born January 1950)
Appointed 21 December 1998, Resigned 31 March 2016
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Resigned
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John Hunt - Director (British, 68 years old, born November 1958)
Appointed 23 November 2007, Resigned 31 March 2016
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Resigned
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Nigel Lingwood - Director (British, 67 years old, born March 1959)
Appointed 02 July 2018, Resigned 22 June 2020
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Resigned
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John Morrison - Director (British, 42 years old, born October 1984)
Appointed 01 October 2022, Resigned 30 May 2025
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Resigned
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Wilson Ng - Director (Malaysian, 45 years old, born September 1981)
Appointed 01 October 2022
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Active
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David Twist - Director (British, 83 years old, born September 1943)
Appointed 21 December 1998, Resigned 29 June 2005
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Resigned
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Neil Yazdani - Director (British, 46 years old, born March 1980)
Appointed 26 September 2019, Resigned 30 September 2022
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 21 December 1998, Resigned 21 December 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 21 December 1998, Resigned 21 December 1998
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Resigned
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