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Darren Argyle - Director
(British, 53 years old, born June 1973)
Appointed 01 May 2012
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Active
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Paul Battagliola - Director
(British, 72 years old, born August 1954)
Appointed 07 March 2006, Resigned 24 September 2009
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Resigned
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Andrew Carrier - Director
(British, 65 years old, born May 1961)
Appointed 16 December 2009, Resigned 27 September 2013
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Resigned
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Nicholas Denniston - Director
(British, 71 years old, born February 1955)
Appointed 18 January 2006, Resigned 07 December 2009
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Resigned
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Julian Enoizi - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2009, Resigned 31 March 2011
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Resigned
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Graham Evans - Director
(British, 59 years old, born May 1967)
Appointed 15 April 2024, Resigned 24 July 2025
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Resigned
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Martin Gray - Director
(British, 75 years old, born September 1951)
Appointed 25 June 1999, Resigned 20 May 2003
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Resigned
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David Harris - Director
(British, 63 years old, born October 1963)
Appointed 27 September 2013, Resigned 26 July 2017
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Resigned
|
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Robert Ingham Clark - Director
(British, 67 years old, born December 1959)
Appointed 23 May 2003, Resigned 18 January 2006
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Resigned
|
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Dominic Kirby - Director
(British, 56 years old, born November 1970)
Appointed 26 July 2017, Resigned 15 April 2024
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Resigned
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Andrew Laing - Director
(British, 85 years old, born October 1941)
Appointed 01 July 1999, Resigned 23 May 2003
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Resigned
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David Lang - Director
(British, 60 years old, born April 1966)
Appointed 31 October 2017, Resigned 29 June 2018
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Resigned
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Ciaran O'donnell - Director
(Irish, 59 years old, born June 1967)
Appointed 04 January 2010, Resigned 31 March 2012
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Resigned
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Ciaran O'donnell - Director
(Irish, 59 years old, born June 1967)
Appointed 04 January 2010, Resigned 04 January 2010
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Resigned
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Jeffrey Radke - Director
(American, 62 years old, born June 1964)
Appointed 31 March 2011, Resigned 27 September 2013
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Resigned
|
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Bruno Ritchie - Director
(French, 62 years old, born October 1964)
Appointed 27 September 2013, Resigned 29 September 2017
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Resigned
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Jeremy Shallow - Director
(British, 42 years old, born February 1984)
Appointed 18 September 2025
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Active
|
|
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Justin Wash - Director
(British, 61 years old, born November 1965)
Appointed 23 May 2003, Resigned 09 November 2006
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 25 June 1999, Resigned 25 June 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 25 June 1999, Resigned 25 June 1999
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Resigned
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