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Peter Curtis - Director
(British, 65 years old, born January 1961)
Appointed 01 October 2009, Resigned 16 March 2012
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Resigned
|
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Stanley Dubowitz - Director
(South African, 65 years old, born October 1961)
Appointed 03 December 1993, Resigned 19 May 2000
|
Resigned
|
|
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Pamela Dubowitz - Director
(British, 59 years old, born May 1967)
Appointed 03 December 1993, Resigned 19 May 2000
|
Resigned
|
|
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Colin Haig - Director
(British, 68 years old, born December 1958)
Appointed 20 December 2013, Resigned 29 February 2024
|
Resigned
|
|
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Guy Indig - Director
(Belgian, 54 years old, born June 1972)
Appointed 16 March 2012, Resigned 20 December 2013
|
Resigned
|
|
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Dionysia Kaplan - Director
(Belgian, 74 years old, born April 1952)
Appointed 03 December 1993, Resigned 06 December 2007
|
Resigned
|
|
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Mark Kaplan - Director
(British, 68 years old, born August 1958)
Appointed 03 December 1993, Resigned 06 December 2007
|
Resigned
|
|
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Paul Musgrave - Director
(British, 54 years old, born October 1972)
Appointed 20 December 2013, Resigned 26 February 2019
|
Resigned
|
|
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Simon Penfold - Director
(British, 57 years old, born May 1969)
Appointed 01 March 2025
|
Active
|
|
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Amanda Scott - Director
(British, 60 years old, born October 1966)
Appointed 30 January 2024
|
Active
|
|
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Simon Walters - Director
(British, 63 years old, born April 1963)
Appointed 06 December 2007, Resigned 17 April 2011
|
Resigned
|
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Hallmark Registrars Limited - Nominee Director
Appointed 29 November 1993, Resigned 03 December 1993
|
Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 29 November 1993, Resigned 03 December 1993
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Resigned
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