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Guy Avshalom - Director (British, 54 years old, born November 1972)
Appointed 22 August 2012, Resigned 07 May 2015
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Resigned
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Jennifer Fattell - Director (British, 41 years old, born August 1985)
Appointed 17 December 2024
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Active
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David Garrett - Director (British, 67 years old, born July 1959)
Appointed 11 March 1997, Resigned 22 August 2012
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Resigned
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Zygmunt Kamasa - Director (British, 57 years old, born November 1969)
Appointed 16 January 2012, Resigned 27 July 2020
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Resigned
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Kristine Klimczak - Director (American, 56 years old, born April 1970)
Appointed 21 April 2013, Resigned 20 March 2026
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Resigned
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Nicola Pearcey - Director (British, 48 years old, born July 1978)
Appointed 27 July 2020, Resigned 18 December 2020
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Resigned
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Wendy Reeds - Director (British, 63 years old, born February 1963)
Appointed 18 December 2020, Resigned 17 December 2024
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 24 February 1997, Resigned 11 March 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 24 February 1997, Resigned 11 March 1997
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Resigned
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Neptune Secretaries Limited - Secretary
Appointed 26 April 2016, Resigned 11 March 2021
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Resigned
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Rysaffe Secretaries - Secretary
Appointed 11 March 2021
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Active
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