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Andrew Copps - Director (American, 54 years old, born June 1972)
Appointed 01 July 2025
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Active
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Gilles Coulombeau - Director (French, 71 years old, born December 1955)
Appointed 06 December 2001, Resigned 22 October 2013
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Resigned
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Steven Dufresne - Director (Canadian, 56 years old, born July 1970)
Appointed 01 July 2025
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Active
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Crawford Gillan - Director (British, 48 years old, born November 1978)
Appointed 22 October 2013, Resigned 16 February 2015
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Resigned
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Frederick Hawley - Director (British, 80 years old, born October 1946)
Appointed 06 December 2001, Resigned 22 October 2013
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Resigned
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John Henderson - Director (British, 76 years old, born February 1950)
Appointed 22 October 2013, Resigned 16 July 2025
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Resigned
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Barry Mason - Director (British, 90 years old, born October 1936)
Appointed 25 October 1995, Resigned 06 December 2001
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Resigned
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David Spouncer - Director (British, 85 years old, born April 1941)
Appointed 25 October 1995, Resigned 18 February 1998
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Resigned
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Company Administrators Limited - Director
Appointed 08 August 1995, Resigned 26 October 1995
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Resigned
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Corporate Secretarial Services Limited - Secretary
Appointed 08 August 1995, Resigned 26 October 1995
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 08 August 1995, Resigned 08 August 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 08 August 1995, Resigned 08 August 1995
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Resigned
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