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Gary Bennett - Director (British, 53 years old, born June 1973)
Appointed 12 February 2008, Resigned 10 July 2014
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Resigned
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Aubrey Brocklebank - Director (British, 74 years old, born January 1952)
Appointed 07 June 1996, Resigned 16 July 2009
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Resigned
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Philip Bunt - Director (British, 68 years old, born January 1958)
Appointed 15 April 1996, Resigned 26 March 2000
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Resigned
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Neil Goulden - Director (British, 73 years old, born November 1953)
Appointed 31 March 1998, Resigned 27 November 2000
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Resigned
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Peter Jay - Director (British, 82 years old, born November 1944)
Appointed 15 June 2001, Resigned 27 March 2002
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Resigned
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John Kerr - Director (British, 80 years old, born February 1946)
Appointed 22 June 2005, Resigned 10 July 2014
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Resigned
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David MacDonald - Director (British, 64 years old, born October 1962)
Appointed 20 April 1998, Resigned 16 May 2001
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Resigned
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Philip Roberts - Director (British, 84 years old, born January 1942)
Appointed 27 March 2002, Resigned 20 September 2006
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Resigned
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Anthony Rosenberg - Director (British, 72 years old, born October 1954)
Appointed 29 October 1996, Resigned 18 May 2001
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Resigned
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Kathryn Rosenberg Hurst - Director (British, 80 years old, born May 1946)
Appointed 15 April 1996, Resigned 29 October 1996
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Resigned
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Richard Simons - Director (British, 75 years old, born May 1951)
Appointed 27 March 2000, Resigned 01 January 2008
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Resigned
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Allen Walsh - Director (British, 76 years old, born February 1950)
Appointed 12 February 2008, Resigned 10 July 2014
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Resigned
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Samuel Weston - Director (British, 99 years old, born January 1927)
Appointed 27 March 2002, Resigned 16 July 2009
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Resigned
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Ivan Weston - Director (British, 96 years old, born December 1930)
Appointed 20 January 1994, Resigned 04 August 1997
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Resigned
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Alan Weston - Director (British, 76 years old, born July 1950)
Appointed 27 March 2002, Resigned 10 July 2014
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Resigned
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Filex Services Limited - Secretary
Appointed 15 June 2001, Resigned 17 February 2004
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 20 January 1994, Resigned 20 January 1994
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 20 January 1994, Resigned 20 January 1994
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Resigned
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