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Michael Anderson - Director
(British, 68 years old, born May 1958)
Appointed 18 May 1999, Resigned 28 February 2003
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Resigned
|
|
|
Donald Calder - Director
(British, 67 years old, born September 1959)
Appointed 04 July 2003, Resigned 11 May 2004
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Resigned
|
|
|
Alice Chapman - Director
(British, 59 years old, born January 1967)
Appointed 09 May 2000, Resigned 26 March 2002
|
Resigned
|
|
|
Timothy De Vere Green - Director
(British, 61 years old, born August 1965)
Appointed 20 March 1996, Resigned 09 May 2000
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Resigned
|
|
|
Michael Ditchburn - Director
(British, 60 years old, born August 1966)
Appointed 01 December 2008, Resigned 31 October 2011
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Resigned
|
|
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Timothy Farazmand - Director
(British, 66 years old, born September 1960)
Appointed 27 July 2004, Resigned 24 November 2004
|
Resigned
|
|
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Mark Farrer-Brown - Director
(British, 60 years old, born December 1966)
Appointed 01 January 1998, Resigned 09 May 2000
|
Resigned
|
|
|
Sharon Ferrari - Director
(British, 70 years old, born October 1956)
Appointed 24 November 2004, Resigned 07 November 2011
|
Resigned
|
|
|
Kevin Gavaghan - Director
(British, 77 years old, born February 1949)
Appointed 20 March 1996, Resigned 09 May 2000
|
Resigned
|
|
|
Fardad Gharebaghi - Director
(British, 64 years old, born March 1962)
Appointed 24 November 2004, Resigned 18 June 2007
|
Resigned
|
|
|
Timothy Gibson - Director
(British, 65 years old, born December 1961)
Appointed 20 March 1996, Resigned 15 December 2003
|
Resigned
|
|
|
John Gregory - Director
(British, 78 years old, born June 1948)
Appointed 10 August 1999, Resigned 25 April 2001
|
Resigned
|
|
|
John Harkness - Director
(British, 72 years old, born November 1954)
Appointed 25 April 2001, Resigned 02 July 2003
|
Resigned
|
|
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Joanne Holland - Director
(Australian, 66 years old, born April 1960)
Appointed 02 July 2003, Resigned 24 November 2004
|
Resigned
|
|
|
Eamon Nally - Director
(British, 65 years old, born March 1961)
Appointed 19 January 2000, Resigned 17 August 2001
|
Resigned
|
|
|
John Paterson - Director
(British, 73 years old, born June 1953)
Appointed 23 May 2001, Resigned 10 October 2001
|
Resigned
|
|
|
David Potter - Director
(British, 83 years old, born July 1943)
Appointed 19 April 2000, Resigned 30 June 2002
|
Resigned
|
|
|
Frank Rose - Director
(British, 70 years old, born September 1956)
Appointed 02 July 2003, Resigned 15 October 2003
|
Resigned
|
|
|
Rodney Schwartz - Director
(British, 69 years old, born October 1957)
Appointed 14 May 2004, Resigned 27 July 2004
|
Resigned
|
|
|
Carl Smith - Director
(British, 63 years old, born July 1963)
Appointed 31 October 2011
|
Active
|
|
|
Nicholas Thurlow - Director
(British, 65 years old, born March 1961)
Appointed 19 April 2000, Resigned 24 August 2001
|
Resigned
|
|
|
Fiona Timothy - Director
(British, 64 years old, born November 1962)
Appointed 31 October 2011
|
Active
|
|
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Robert Woodland - Director
(British, 78 years old, born September 1948)
Appointed 24 November 2004, Resigned 25 January 2012
|
Resigned
|
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Hallmark Registrars Limited - Nominee Director
Appointed 20 March 1996, Resigned 20 March 1996
|
Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 20 March 1996, Resigned 20 March 1996
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Resigned
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