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Stephen Booty - Director
(British, 72 years old, born May 1954)
Appointed 26 September 2003, Resigned 30 April 2008
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Resigned
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Carl Brown - Director
(British, 53 years old, born November 1973)
Appointed 05 June 2017
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Active
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Martyn Ellis - Director
(British, 70 years old, born May 1956)
Appointed 01 May 2003, Resigned 31 July 2013
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Resigned
|
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Darryn Gibson - Director
(New Zealander, 61 years old, born July 1965)
Appointed 31 July 2013, Resigned 09 September 2015
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Resigned
|
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Julia Hennessey - Director
(British, 70 years old, born June 1956)
Appointed 10 March 2000, Resigned 21 March 2003
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Resigned
|
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Stuart Howard - Director
(British, 64 years old, born May 1962)
Appointed 01 February 2011, Resigned 14 January 2014
|
Resigned
|
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John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2010, Resigned 26 July 2012
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Resigned
|
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Justin Jewitt - Director
(British, 72 years old, born May 1954)
Appointed 25 March 2003, Resigned 27 May 2004
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Resigned
|
|
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Timothy Pethick - Director
(British, 64 years old, born June 1962)
Appointed 09 September 2015, Resigned 31 December 2015
|
Resigned
|
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Caroline Roberts Thomas - Director
(British, 60 years old, born December 1966)
Appointed 25 March 2003, Resigned 11 March 2005
|
Resigned
|
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Gaynor Speakman - Director
(British, 70 years old, born October 1956)
Appointed 01 November 1999, Resigned 25 March 2003
|
Resigned
|
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Barry Speakman - Director
(British, 80 years old, born September 1946)
Appointed 27 October 1995, Resigned 25 March 2003
|
Resigned
|
|
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John Whitehead - Director
(British, 62 years old, born April 1964)
Appointed 14 January 2014, Resigned 05 June 2017
|
Resigned
|
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Hallmark Registrars Limited - Nominee Director
Appointed 27 October 1995, Resigned 27 October 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 27 October 1995, Resigned 27 October 1995
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Resigned
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