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Peter Bruges - Director (British, 59 years old, born January 1967)
Appointed 19 February 2025
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Active
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Antonio Coppeto - Director (Italian, 73 years old, born January 1953)
Appointed 10 July 2000, Resigned 19 February 2025
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Resigned
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Caroline Coulthard - Director (British, 51 years old, born March 1975)
Appointed 29 May 2003, Resigned 20 December 2006
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Resigned
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Paul Harvey - Director (British, 44 years old, born October 1982)
Appointed 14 June 2011, Resigned 04 February 2016
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Resigned
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Mary Harvey - Director (British, 43 years old, born February 1983)
Appointed 14 June 2011, Resigned 04 February 2016
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Resigned
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Philip Ironmonger - Director (British, 52 years old, born December 1974)
Appointed 29 May 2003, Resigned 20 December 2006
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Resigned
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Paul Jackson - Director (British, 49 years old, born April 1977)
Appointed 20 December 2006, Resigned 14 June 2011
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Resigned
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Christine Miller - Director (French, 68 years old, born January 1958)
Appointed 18 March 1999
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Active
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Richard Miller - Director (British, 69 years old, born December 1957)
Appointed 18 March 1999
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Active
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Paul Secher - Director (British, 75 years old, born March 1951)
Appointed 14 January 2016
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Active
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Sarah Sofizade - Director (British, 59 years old, born July 1967)
Appointed 19 February 2002
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Active
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Daniel Sofizade - Director (British, 59 years old, born May 1967)
Appointed 19 February 2002
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Active
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Kelly Spouse - Director (British, 50 years old, born December 1976)
Appointed 20 December 2006, Resigned 14 June 2011
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 03 March 1999, Resigned 18 March 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 03 March 1999, Resigned 18 March 1999
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Resigned
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