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Nigel Carter - Director (British, 60 years old, born August 1966)
Appointed 01 October 2014, Resigned 13 July 2021
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Resigned
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Richard Conway - Director (British, 48 years old, born October 1978)
Appointed 12 December 2013, Resigned 08 October 2023
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Resigned
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David Conway - Director (British, 50 years old, born July 1976)
Appointed 12 December 2013, Resigned 27 October 2016
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Resigned
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Jason Dienaar - Director (South African, 56 years old, born October 1970)
Appointed 19 October 2000, Resigned 09 July 2021
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Resigned
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Adrian Finneran - Director (Irish, 59 years old, born June 1967)
Appointed 08 October 2023
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Active
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Paul Huberman - Director (British, 65 years old, born June 1961)
Appointed 27 October 2016, Resigned 08 October 2023
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Resigned
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Ashwin Kashyap - Director (British, 49 years old, born September 1977)
Appointed 08 October 2023
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Active
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Spencer Meyers - Director (British, 59 years old, born August 1967)
Appointed 05 October 2000, Resigned 01 December 2007
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Resigned
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Gary Sacks - Director (British, 61 years old, born March 1965)
Appointed 08 March 2021, Resigned 08 October 2023
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Resigned
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Andrew Shepherd - Director (British, 61 years old, born December 1965)
Appointed 08 October 2023
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Active
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Jonathan Werth - Director (British, 53 years old, born July 1973)
Appointed 05 October 2000, Resigned 31 May 2021
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 05 October 2000, Resigned 05 October 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 05 October 2000, Resigned 05 October 2000
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Resigned
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