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Samuel Dow - Director (British, 80 years old, born January 1946)
Appointed 01 January 1995, Resigned 06 March 1997
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Resigned
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Robert Harris - Director (British, 70 years old, born August 1956)
Appointed 10 September 2008, Resigned 22 July 2024
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Resigned
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Richard Harris - Director (Israeli, 81 years old, born August 1945)
Appointed 10 March 1993, Resigned 22 July 2024
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Resigned
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Bruce Lindsay - Director (British, 74 years old, born October 1952)
Appointed 01 June 1993, Resigned 30 November 1994
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Resigned
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Lucy Marks - Director (British, 55 years old, born October 1971)
Appointed 22 July 2024
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Active
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Angus Matheson - Director (British, 89 years old, born January 1937)
Appointed 01 June 1993, Resigned 31 December 1994
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Resigned
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David Walsh - Director (British, 89 years old, born May 1937)
Appointed 01 September 2007, Resigned 26 August 2008
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Resigned
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Roy Williams - Director (British, 86 years old, born December 1940)
Appointed 10 March 1993
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 02 March 1993, Resigned 10 March 1993
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 02 March 1993, Resigned 10 March 1993
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Resigned
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