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Douglas Bramall - Director
(British, 91 years old, born December 1935)
Appointed 16 December 1997, Resigned 26 February 2004
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Resigned
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|
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Andrew Burton - Director
(British, 62 years old, born January 1964)
Appointed 02 September 1997, Resigned 01 April 2006
|
Resigned
|
|
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Robert Burton - Director
(British, 70 years old, born August 1956)
Appointed 02 September 1997, Resigned 01 April 2006
|
Resigned
|
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Trevor Finn - Director
(British, 69 years old, born July 1957)
Appointed 26 February 2004, Resigned 16 November 2004
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Resigned
|
|
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Peter Granados - Director
(British, 63 years old, born February 1963)
Appointed 01 April 2006, Resigned 01 April 2018
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Resigned
|
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Roger Hancock - Director
(British, 61 years old, born July 1965)
Appointed 01 April 2006
|
Active
|
|
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John Holroyd - Director
(British, 90 years old, born November 1936)
Appointed 16 December 1997, Resigned 26 February 2004
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Resigned
|
|
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Andrew Ingrey-Senn - Director
(British, 79 years old, born June 1947)
Appointed 16 December 1997, Resigned 01 April 2006
|
Resigned
|
|
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Nigel Spokes - Director
(British, 66 years old, born November 1960)
Appointed 01 April 2006
|
Active
|
|
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Hilary Sykes - Director
(British, 66 years old, born May 1960)
Appointed 26 February 2004, Resigned 16 November 2004
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Resigned
|
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Hallmark Registrars Limited - Nominee Director
Appointed 28 July 1997, Resigned 02 September 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 28 July 1997, Resigned 02 September 1997
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Resigned
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