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Murray Adair - Director (British, 59 years old, born April 1967)
Appointed 01 June 2006, Resigned 27 April 2010
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Resigned
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Gordon Aitchison - Director (British, 62 years old, born May 1964)
Appointed 01 June 2006, Resigned 27 July 2009
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Resigned
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Toby Baines - Director (British, 64 years old, born February 1962)
Appointed 10 April 1995, Resigned 20 December 2000
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Resigned
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Toby Baines - Director (British, 64 years old, born February 1962)
Appointed 01 May 2001
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Active
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Andrew Banks - Director (British, 62 years old, born September 1964)
Appointed 22 October 2019
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Active
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James Fawcett - Director (British, 60 years old, born March 1966)
Appointed 01 March 2000, Resigned 14 September 2005
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Resigned
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Jonathan Newton - Director (British, 80 years old, born May 1946)
Appointed 01 March 2000, Resigned 31 August 2006
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Resigned
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Andrew Rennie - Director (British, 60 years old, born March 1966)
Appointed 01 June 2006
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Active
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Philip Waddell - Director (British, 72 years old, born July 1954)
Appointed 02 April 2007, Resigned 22 October 2019
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Resigned
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David Woolf - Director (British, 81 years old, born January 1945)
Appointed 10 April 1995, Resigned 01 May 2003
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 05 April 1995, Resigned 10 April 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 05 April 1995, Resigned 10 April 1995
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Resigned
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