|
|
Robert Blok - Director
(British, 50 years old, born January 1976)
Appointed 28 February 2013
|
Active
|
|
|
Simon Burridge - Director
(British, 70 years old, born March 1956)
Appointed 23 July 2008, Resigned 28 January 2013
|
Resigned
|
|
|
Ian Burroughs - Director
(British, 72 years old, born March 1954)
Appointed 04 November 1998, Resigned 26 October 2001
|
Resigned
|
|
|
Charlotte Coquebert De Neuville - Director
(French, 44 years old, born October 1982)
Appointed 14 January 2011, Resigned 06 November 2012
|
Resigned
|
|
|
Nicholas Fox - Director
(British, 56 years old, born January 1970)
Appointed 21 June 2013, Resigned 17 September 2015
|
Resigned
|
|
|
Peter Gram - Director
(British)
Appointed 10 March 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Susannah Hall - Director
(British, 61 years old, born June 1965)
Appointed 30 April 2001, Resigned 21 June 2007
|
Resigned
|
|
|
Mark Hill - Director
(British, 58 years old, born January 1968)
Appointed 30 April 2001, Resigned 31 October 2002
|
Resigned
|
|
|
Diana Legge - Director
(British, 68 years old, born May 1958)
Appointed 04 November 1998, Resigned 10 March 2000
|
Resigned
|
|
|
Shauravi Malik - Director
(British, 45 years old, born October 1981)
Appointed 31 August 2011, Resigned 12 April 2012
|
Resigned
|
|
|
Patrick McCall - Director
(British, 62 years old, born November 1964)
Appointed 21 June 2007, Resigned 14 January 2011
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 22 September 2006, Resigned 22 July 2008
|
Resigned
|
|
|
Stephen Murphy - Director
(British, 70 years old, born August 1956)
Appointed 15 November 1995, Resigned 04 November 1998
|
Resigned
|
|
|
Jane Phillips - Director
(British, 52 years old, born January 1974)
Appointed 31 October 2002, Resigned 21 June 2007
|
Resigned
|
|
|
Rajesh Sharma - Director
(British, 49 years old, born May 1977)
Appointed 26 September 2008, Resigned 28 January 2013
|
Resigned
|
|
|
Carla Stent - Director
(British, 55 years old, born February 1971)
Appointed 06 November 2012, Resigned 21 June 2013
|
Resigned
|
|
|
Ian Woods - Director
(British, 52 years old, born September 1974)
Appointed 29 January 2013
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 15 November 1995, Resigned 15 November 1995
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 15 November 1995, Resigned 15 November 1995
|
Resigned
|
