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Yuk Cheung - Director (Chinese, 45 years old, born November 1981)
Appointed 29 March 2021
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Active
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Hou-Sek Kan - Director (British, 69 years old, born August 1957)
Appointed 29 March 2018, Resigned 24 August 2018
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Resigned
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Elaine Kwok - Director (Australian, 54 years old, born January 1972)
Appointed 29 March 2018, Resigned 31 January 2021
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Resigned
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Paul Newell - Director (British, 65 years old, born October 1961)
Appointed 12 July 2018, Resigned 21 February 2022
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Resigned
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David Ramage - Director (British, 89 years old, born July 1937)
Appointed 27 May 1992, Resigned 31 January 1997
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Resigned
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Ben Taylor - Director (British, 53 years old, born April 1973)
Appointed 04 July 2007, Resigned 05 June 2020
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Resigned
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Ivan Toscani - Director (English, 67 years old, born April 1959)
Appointed 12 January 2012, Resigned 29 March 2018
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Resigned
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Brian Varley - Director (British, 80 years old, born March 1946)
Appointed 27 May 1992, Resigned 29 March 2018
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Resigned
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James Varley - Director (British, 50 years old, born September 1976)
Appointed 04 July 2007, Resigned 21 February 2022
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Resigned
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Alex Verrier - Director (British, 86 years old, born September 1940)
Appointed 28 February 1995, Resigned 04 July 2007
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 27 May 1992, Resigned 27 May 1992
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 27 May 1992, Resigned 27 May 1992
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Resigned
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