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John Barnes - Director (British, 60 years old, born March 1966)
Appointed 11 April 2005, Resigned 26 June 2006
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Resigned
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John Birdseye - Director (British, 63 years old, born December 1963)
Appointed 28 June 1993, Resigned 20 October 2006
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Resigned
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Marshall Ferguson - Director (British, 57 years old, born December 1969)
Appointed 14 April 2009, Resigned 08 July 2009
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Resigned
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Nicholas Jeffrey - Director (British, 70 years old, born November 1956)
Appointed 10 July 2009
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Active
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Damon Murphy - Director (British, 60 years old, born May 1966)
Appointed 10 July 2009
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Active
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Diane Priest - Director (British, 59 years old, born June 1967)
Appointed 25 August 1992, Resigned 01 October 1992
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Resigned
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Philip Priest - Director (British, 66 years old, born November 1960)
Appointed 01 October 1992, Resigned 29 July 2009
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Resigned
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Mark Smith - Director (British, 59 years old, born January 1967)
Appointed 26 March 1997, Resigned 01 October 2004
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Resigned
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Brian Whybrow - Director (British, 54 years old, born July 1972)
Appointed 22 July 2009
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 25 August 1992, Resigned 25 August 1992
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 25 August 1992, Resigned 25 August 1992
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Resigned
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