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Diane Cairns - Director (British, 64 years old, born August 1962)
Appointed 11 December 1998, Resigned 15 October 2004
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Resigned
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Morag Forse - Director (British, 63 years old, born December 1963)
Appointed 01 June 2005
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Active
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Laura Geraghty - Director (British, 40 years old, born May 1986)
Appointed 04 September 2015
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Active
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Tamsin Hurst - Director (British, 51 years old, born February 1975)
Appointed 05 August 2008, Resigned 04 September 2015
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Resigned
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Josephine Martyn - Director (British/Canadian, 63 years old, born August 1963)
Appointed 12 June 1997, Resigned 05 August 2008
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Resigned
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Andrea Meyer - Director (New Zealand, 54 years old, born July 1972)
Appointed 25 July 2006, Resigned 07 May 2015
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Resigned
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Scott Necklen - Director (New Zealand, 57 years old, born October 1969)
Appointed 01 June 2005, Resigned 21 July 2006
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Resigned
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Felicity Necklen - Director (New Zealander, 53 years old, born May 1973)
Appointed 15 June 2006, Resigned 21 July 2006
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Resigned
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Emma Player - Director (British, 54 years old, born August 1972)
Appointed 05 August 2008, Resigned 04 September 2015
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 12 June 1997, Resigned 12 June 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 12 June 1997, Resigned 12 June 1997
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Resigned
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