|
|
Roland Dane - Director (British, 70 years old, born October 1956)
Appointed 03 October 1996, Resigned 21 January 2002
|
Resigned
|
|
|
Martyn Fish - Director (British, 70 years old, born April 1956)
Appointed 13 January 2016, Resigned 14 November 2016
|
Resigned
|
|
|
John Gentry - Director (British, 76 years old, born September 1950)
Appointed 22 October 1996, Resigned 01 June 1999
|
Resigned
|
|
|
Ian Harrison - Director (British, 72 years old, born December 1954)
Appointed 22 October 1996, Resigned 06 March 2017
|
Resigned
|
|
|
Andrew Jackson - Director (British, 69 years old, born February 1957)
Appointed 03 October 1996, Resigned 20 November 1996
|
Resigned
|
|
|
Ludovic Lacroix - Director (French, 61 years old, born April 1965)
Appointed 21 January 2002, Resigned 31 January 2006
|
Resigned
|
|
|
Lee Mowle - Director (British, 61 years old, born September 1965)
Appointed 05 August 2013, Resigned 31 March 2016
|
Resigned
|
|
|
Vicki Scott - Director (British, 54 years old, born May 1972)
Appointed 13 January 2016
|
Active
|
|
|
Warren Scott - Director (British, 55 years old, born September 1971)
Appointed 31 March 2016
|
Active
|
|
|
Derek Warwick - Director (British, 72 years old, born August 1954)
Appointed 22 October 1996, Resigned 21 January 2002
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 03 October 1996, Resigned 03 October 1996
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 03 October 1996, Resigned 03 October 1996
|
Resigned
|