|
|
Paula Drage - Director (British, 54 years old, born October 1972)
Appointed 22 February 2016
|
Active
|
|
|
Richard Drage - Director (British, 58 years old, born July 1968)
Appointed 01 June 1998
|
Active
|
|
|
Matthew Heath - Director (British, 57 years old, born February 1969)
Appointed 01 June 1998, Resigned 01 January 2000
|
Resigned
|
|
|
Andrew Hodges - Director (British, 68 years old, born July 1958)
Appointed 01 June 1998, Resigned 01 December 2006
|
Resigned
|
|
|
Clive Littlewood - Director (British, 70 years old, born October 1956)
Appointed 21 February 1996, Resigned 01 June 1999
|
Resigned
|
|
|
Sarah Littlewood - Director (British, 64 years old, born March 1962)
Appointed 21 February 1996, Resigned 01 June 1999
|
Resigned
|
|
|
Stuart Whelan - Director (British, 57 years old, born June 1969)
Appointed 01 September 2007, Resigned 26 October 2020
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 21 February 1996, Resigned 21 February 1996
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 21 February 1996, Resigned 21 February 1996
|
Resigned
|