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Peter Bertram - Director (British, 72 years old, born May 1954)
Appointed 08 June 2010, Resigned 30 September 2011
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Resigned
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Maria Bolwell - Director (British, 56 years old, born September 1970)
Appointed 22 March 2005, Resigned 17 November 2006
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Resigned
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David Craven - Director (British, 60 years old, born May 1966)
Appointed 18 April 2011
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Active
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George Dove - Director (British, 79 years old, born March 1947)
Appointed 07 February 1995, Resigned 13 September 2006
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Resigned
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Stephen Mansfield - Director (British, 67 years old, born June 1959)
Appointed 22 March 2005, Resigned 21 April 2008
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Resigned
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Andrew Marshall - Director (British, 64 years old, born April 1962)
Appointed 01 October 2002, Resigned 31 May 2006
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Resigned
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Michael McLaren - Director (British, 65 years old, born March 1961)
Appointed 22 March 2005, Resigned 08 April 2011
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Resigned
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Alan Morcombe - Director (British, 74 years old, born August 1952)
Appointed 22 March 2005, Resigned 28 February 2010
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Resigned
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Martin Randall - Director (British, 67 years old, born July 1959)
Appointed 22 March 2005, Resigned 10 June 2010
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Resigned
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James Soulsby - Director (British, 70 years old, born August 1956)
Appointed 22 March 2005, Resigned 08 June 2010
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 07 February 1995, Resigned 07 February 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 07 February 1995, Resigned 07 February 1995
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Resigned
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