|
|
Russell Hoyle - Director (British, 77 years old, born October 1949)
Appointed 01 July 1998, Resigned 30 June 2009
|
Resigned
|
|
|
David Keirle - Director (British, 71 years old, born October 1955)
Appointed 07 May 2010
|
Active
|
|
|
Andrew Marten - Director (British, 70 years old, born April 1956)
Appointed 24 June 1997, Resigned 30 June 2001
|
Resigned
|
|
|
Roy Moed - Director (British, 73 years old, born March 1953)
Appointed 24 June 1997, Resigned 01 October 2025
|
Resigned
|
|
|
Stephen Walls - Director (British, 79 years old, born August 1947)
Appointed 24 June 1997, Resigned 18 August 2009
|
Resigned
|
|
|
David Ward - Director (British, 62 years old, born July 1964)
Appointed 01 August 2009, Resigned 15 November 2011
|
Resigned
|
|
|
Simon Whitehouse - Director (British, 66 years old, born July 1960)
Appointed 01 July 2006
|
Active
|
|
|
Terence Wilkinson - Director (South African, 80 years old, born February 1946)
Appointed 30 June 2001, Resigned 31 March 2007
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 03 June 1997, Resigned 24 June 1997
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 03 June 1997, Resigned 24 June 1997
|
Resigned
|