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Stephen Blundell - Director (British, 75 years old, born April 1951)
Appointed 13 February 1997, Resigned 31 May 2008
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Resigned
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William Cassels - Director (British, 91 years old, born June 1935)
Appointed 13 February 1997, Resigned 01 June 1999
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Resigned
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Christopher Castle - Director (British, 54 years old, born October 1972)
Appointed 31 March 2016
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Active
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Gregory Craig - Director (British, 83 years old, born August 1943)
Appointed 13 February 1997, Resigned 29 May 2009
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Resigned
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Stuart Lowther - Director (British, 74 years old, born June 1952)
Appointed 13 February 1997, Resigned 31 March 2016
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Resigned
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Ian McInnes - Director (British, 76 years old, born April 1950)
Appointed 13 February 1997, Resigned 30 September 2004
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Resigned
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Martin Potter - Director (British, 71 years old, born August 1955)
Appointed 17 December 2008, Resigned 31 March 2016
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Resigned
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Colin Wilson - Director (British, 86 years old, born April 1940)
Appointed 13 February 1997, Resigned 30 April 2005
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 31 January 1997, Resigned 13 February 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 31 January 1997, Resigned 13 February 1997
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Resigned
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