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Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 11 January 1999, Resigned 25 April 2001
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Resigned
|
|
|
Paul Boulton - Director
(British, 68 years old, born April 1958)
Appointed 01 May 2012, Resigned 31 May 2024
|
Resigned
|
|
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Thomas Farmer - Director
(British, 86 years old, born July 1940)
Appointed 20 March 1996, Resigned 08 February 2000
|
Resigned
|
|
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Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 23 March 2005, Resigned 01 July 2011
|
Resigned
|
|
|
Takeshi Fukuda - Director
(Japanese, 52 years old, born October 1974)
Appointed 05 August 2025
|
Active
|
|
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Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
|
Resigned
|
|
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John Houston - Director
(British, 82 years old, born July 1944)
Appointed 20 March 1996, Resigned 28 February 2000
|
Resigned
|
|
|
Daniel Joyce - Director
(British, 42 years old, born October 1984)
Appointed 01 June 2024
|
Active
|
|
|
Peter Lambert - Director
(British, 69 years old, born May 1957)
Appointed 01 May 2012, Resigned 31 March 2017
|
Resigned
|
|
|
Andrew Lane - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2024
|
Active
|
|
|
Anthony Lochery - Director
(British, 66 years old, born June 1960)
Appointed 13 March 2000, Resigned 03 August 2001
|
Resigned
|
|
|
Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 30 June 2025
|
Resigned
|
|
|
Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
|
Resigned
|
|
|
Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 15 July 2011, Resigned 01 February 2018
|
Resigned
|
|
|
Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 01 March 2014
|
Resigned
|
|
|
Stanley Owens - Director
(American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 November 2002
|
Resigned
|
|
|
Timothy Parker - Director
(British, 71 years old, born June 1955)
Appointed 25 November 2002, Resigned 23 March 2005
|
Resigned
|
|
|
Stephen Parker - Director
(British, 58 years old, born May 1968)
Appointed 13 July 2012, Resigned 07 October 2016
|
Resigned
|
|
|
Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014
|
Active
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 11 March 1996, Resigned 20 March 1996
|
Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 11 March 1996, Resigned 20 March 1996
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Resigned
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