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Robert Dickson - Director (British, 83 years old, born February 1943)
Appointed 08 March 2005, Resigned 01 March 2008
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Resigned
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Roger File - Director (British, 63 years old, born December 1963)
Appointed 25 September 2000, Resigned 20 February 2004
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Resigned
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Jack Foreman - Director (British, 27 years old, born July 1999)
Appointed 21 January 2026
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Active
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Richard Hutt - Director (British, 73 years old, born July 1953)
Appointed 01 December 2001, Resigned 08 January 2026
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Resigned
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Christopher Hutt - Director (British, 32 years old, born October 1994)
Appointed 07 January 2026
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Active
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Evette Phillips - Director (British, 69 years old, born June 1957)
Appointed 01 September 2004, Resigned 11 September 2009
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 25 September 2000, Resigned 25 September 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 25 September 2000, Resigned 25 September 2000
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Resigned
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