Officers & Directors
6 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Russell | Director | 12 Aug 2024 | British | 52 years | England |
| Ivan Vincent | Director | 31 May 2024 | Swedish | 50 years | Sweden |
| Lorna Kathleen Mendelsohn | Director | 31 May 2024 | British | 47 years | England |
| Marshall Thomas Haldane | Director | 1 May 2016 | British | 64 years | England |
| Richard James Evans | Director | 9 Jul 2021 | British | 48 years | England |
| Richard James Evans | Secretary | 9 Jul 2021 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Dale Freeman | Director | 9 Jul 2021 | 18 Feb 2022 | British | 49 years |
| David Russell | Director | 23 Jan 2023 | 31 May 2024 | British | 52 years |
| Elliot James Lamb | Director | 31 Jan 1996 | 1 May 2015 | British | 64 years |
| Gary Andrew Kennedy | Director | 1 Aug 2018 | 9 Jul 2021 | British | 61 years |
| Gary Andrew Kennedy | Secretary | 1 Aug 2018 | 9 Jul 2021 | - | - |
| Hallmark Registrars Limited | Corporate Nominee Director | 31 Jan 1996 | 31 Jan 1996 | United Kingdom | - |
| Hallmark Secretaries Limited | Corporate Nominee Secretary | 31 Jan 1996 | 31 Jan 1996 | United Kingdom | - |
| John Paul Cooke | Director | 2 Feb 2018 | 9 Jul 2021 | British | 54 years |
| Martin Coles | Director | 21 Nov 2017 | 13 Jul 2018 | British | 69 years |
| Maximilian George Silver | Director | 1 May 2015 | 30 May 2017 | British | 41 years |
| Maximilian George Silver | Secretary | 1 May 2015 | 30 May 2017 | - | - |
| Rajiv Bhala | Director | 1 May 2015 | 30 May 2017 | British | 41 years |
| Susan Patricia Brown | Director | 1 Feb 1999 | 1 May 2015 | British | 72 years |
| Susan Patricia Brown | Secretary | 1 Sept 1997 | 1 May 2015 | British | - |
| William Elliot Lamb | Secretary | 31 Jan 1996 | 1 Sept 1997 | British | - |