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Christopher Berry - Director (British, 69 years old, born November 1957)
Appointed 16 December 1999, Resigned 31 March 2004
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Resigned
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Thomas Budd - Director (British, 68 years old, born September 1958)
Appointed 16 December 1999, Resigned 09 May 2005
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Resigned
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David Burgess - Director (British, 82 years old, born October 1944)
Appointed 10 September 1999, Resigned 08 June 2005
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Resigned
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Russell Carmedy - Director (British, 66 years old, born June 1960)
Appointed 16 December 1999, Resigned 01 April 2011
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Resigned
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David Cooper - Director (British, 84 years old, born June 1942)
Appointed 16 December 1999, Resigned 08 December 2003
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Resigned
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Peter Cross - Director (British, 80 years old, born November 1946)
Appointed 10 September 1999, Resigned 16 December 1999
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Resigned
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Clare Gray - Director (British, 73 years old, born May 1953)
Appointed 10 September 1999, Resigned 16 December 1999
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Resigned
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Andrew Gumpert - Director (British, 63 years old, born February 1963)
Appointed 08 June 2005, Resigned 30 June 2018
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Resigned
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Charters MacDonald-Brown - Director (British, 80 years old, born August 1946)
Appointed 10 September 1999, Resigned 01 September 2004
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Resigned
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John Phillips - Director (British, 62 years old, born June 1964)
Appointed 08 June 2005
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Active
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Maxwell Thorneycroft - Director (British, 77 years old, born September 1949)
Appointed 10 September 1999, Resigned 16 December 1999
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 10 September 1999, Resigned 10 September 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 10 September 1999, Resigned 10 September 1999
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Resigned
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