|
|
Gavin Brooking - Director (British, 64 years old, born April 1962)
Appointed 10 March 2005
|
Active
|
|
|
Paul Cheetham - Director (British, 70 years old, born May 1956)
Appointed 28 September 2000, Resigned 27 February 2004
|
Resigned
|
|
|
Nicola Harnett - Director (British, 48 years old, born May 1978)
Appointed 01 August 2005, Resigned 01 November 2006
|
Resigned
|
|
|
Susan Hulme - Director (British, 72 years old, born July 1954)
Appointed 05 February 2001, Resigned 30 November 2001
|
Resigned
|
|
|
Nigel Lusby - Director (British, 65 years old, born May 1961)
Appointed 07 July 1997, Resigned 08 September 1997
|
Resigned
|
|
|
Robert Marks - Director (British, 56 years old, born December 1970)
Appointed 04 April 1997, Resigned 31 August 2007
|
Resigned
|
|
|
Darren McCabe - Director (British, 54 years old, born August 1972)
Appointed 01 January 2004, Resigned 01 December 2006
|
Resigned
|
|
|
Patrick O'grady - Director (British, 83 years old, born December 1943)
Appointed 06 November 1995, Resigned 30 June 1998
|
Resigned
|
|
|
Richard Sketchley - Director (British, 76 years old, born February 1950)
Appointed 05 July 2001, Resigned 09 September 2002
|
Resigned
|
|
|
Christopher Slay - Director (British, 76 years old, born August 1950)
Appointed 04 July 1997, Resigned 10 March 2005
|
Resigned
|
|
|
Mark Teideman - Director (British, 61 years old, born October 1965)
Appointed 10 March 2005
|
Active
|
|
|
Hans Ven Der Heiden - Director (Dutch, 87 years old, born August 1939)
Appointed 06 November 1995, Resigned 05 December 1998
|
Resigned
|
|
|
John Wanklyn - Director (British, 64 years old, born July 1962)
Appointed 04 July 1997, Resigned 31 March 2000
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 04 October 1995, Resigned 06 November 1995
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 04 October 1995, Resigned 06 November 1995
|
Resigned
|