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Phaedra Andrews - Director (American, 49 years old, born July 1975)
Finance Director Accounting - Appointed 01 March 2015
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Active
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Alan Caplan - Director (American, 61 years old, born August 1963)
Attorney - Appointed 24 April 1998, Resigned 21 March 2000
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Resigned
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|
Anna Cooper - Director (British, 44 years old, born June 1980)
Director - Appointed 14 June 2023
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Active
|
|
Joy Covey - Director (American, 61 years old, born February 1963)
Chief Financial Adviser - Appointed 24 April 1998, Resigned 21 March 2000
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Resigned
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Michael Deal - Director (American, 57 years old, born January 1967)
Associate General Counsel - Appointed 17 June 2005, Resigned 13 February 2015
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Resigned
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Steven Frazier - Director (American, 68 years old, born August 1956)
Internet Retailer - Appointed 21 March 2000, Resigned 27 December 2001
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Resigned
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Mark Harding - Director (British, 56 years old, born December 1968)
Software Developer - Appointed 11 January 1996, Resigned 24 April 1998
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Resigned
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Robert Hartill - Director (British, 55 years old, born January 1969)
Company Director - Appointed 11 January 1996, Resigned 24 April 1998
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Resigned
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|
Alan Jay - Director (British, 63 years old, born June 1961)
Company Director - Appointed 11 January 1996, Resigned 22 March 1999
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Resigned
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|
Robert MacKenzie - Director (British, 63 years old, born October 1961)
Solicitor - Appointed 13 February 2015, Resigned 05 March 2018
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Resigned
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|
Brian McBride - Director (British, 69 years old, born October 1955)
Amazon Com United Kingdom Coun - Appointed 01 June 2007, Resigned 17 February 2011
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Resigned
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|
Robert McWilliam - Director (British, 55 years old, born May 1969)
Finance Director - Appointed 01 April 2013, Resigned 01 May 2015
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Resigned
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|
Amanda Minshull Beech - Director (British, 62 years old, born September 1962)
Finance Director - Appointed 21 March 2000, Resigned 31 May 2007
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Resigned
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|
Colin Needham - Director (British, 57 years old, born January 1967)
Company Director - Appointed 11 January 1996
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Active
|
|
Christopher North - Director (British, 54 years old, born October 1970)
Vice President/ Uk Country Manager - Appointed 17 February 2011, Resigned 01 May 2015
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Resigned
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|
Alexander Simpson - Director (British, 51 years old, born June 1973)
Director - Appointed 24 April 2020, Resigned 01 June 2023
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Resigned
|
|
John Stone - Director (American, 53 years old, born April 1971)
Director - Appointed 25 April 2018, Resigned 21 October 2019
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Resigned
|
|
Randolph Tinsley - Director (American, 64 years old, born September 1960)
Treasurer - Appointed 24 April 1998, Resigned 21 March 2000
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 09 January 1996, Resigned 11 January 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 09 January 1996, Resigned 11 January 1996
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 03 February 2006, Resigned 15 July 2024
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Resigned
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