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Kevin Amphlett - Director
(British, 68 years old, born September 1958)
Appointed 26 November 1997, Resigned 24 December 1999
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Resigned
|
|
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John Barber - Director
(British, 67 years old, born August 1959)
Appointed 16 March 2005, Resigned 26 June 2014
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Resigned
|
|
|
Nigel Brittle - Director
(British, 63 years old, born October 1963)
Appointed 02 February 2009, Resigned 21 April 2011
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Resigned
|
|
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Paula Brown - Director
(British, 48 years old, born May 1978)
Appointed 01 August 2023
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Active
|
|
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David Evans - Director
(British, 80 years old, born January 1946)
Appointed 08 February 2001, Resigned 17 October 2002
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Resigned
|
|
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Deborah Frost - Director
(British, 60 years old, born September 1966)
Appointed 28 February 2019, Resigned 01 August 2023
|
Resigned
|
|
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Michael George - Director
(British, 53 years old, born August 1973)
Appointed 08 May 2003, Resigned 28 January 2005
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Resigned
|
|
|
Simon Ingman - Director
(British, 65 years old, born August 1961)
Appointed 28 October 1997, Resigned 30 November 2019
|
Resigned
|
|
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Christopher Johnston - Director
(British, 83 years old, born November 1943)
Appointed 16 March 2005, Resigned 27 March 2009
|
Resigned
|
|
|
Damian Kane - Director
(British, 41 years old, born August 1985)
Appointed 01 July 2022, Resigned 23 January 2025
|
Resigned
|
|
|
Raymon Kuhler - Director
(British, 66 years old, born February 1960)
Appointed 03 September 2001, Resigned 17 January 2002
|
Resigned
|
|
|
Charles Millar - Director
(British, 69 years old, born March 1957)
Appointed 26 November 1997, Resigned 02 January 2001
|
Resigned
|
|
|
Jonathan Pardoe - Director
(British, 63 years old, born February 1963)
Appointed 28 October 1997, Resigned 15 August 2006
|
Resigned
|
|
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Joshua Roberts-Jones - Director
(British, 36 years old, born February 1990)
Appointed 23 January 2025
|
Active
|
|
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Kenneth Rooney - Director
(British, 76 years old, born October 1950)
Appointed 24 January 2006, Resigned 31 January 2014
|
Resigned
|
|
|
Simon Sanders - Director
(British, 62 years old, born August 1964)
Appointed 02 January 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Mark Scanlon - Director
(Irish, 58 years old, born October 1968)
Appointed 06 December 2011, Resigned 28 February 2019
|
Resigned
|
|
|
Graham Skeats - Director
(British, 69 years old, born March 1957)
Appointed 16 October 2000, Resigned 31 March 2004
|
Resigned
|
|
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Alan Taylor - Director
(British, 78 years old, born March 1948)
Appointed 14 October 2002, Resigned 31 March 2004
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Resigned
|
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Hallmark Registrars Limited - Nominee Director
Appointed 28 October 1997, Resigned 28 October 1997
|
Resigned
|
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 28 October 1997, Resigned 28 October 1997
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Resigned
|
|
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Hallmark Secretaries Limited - Director
Appointed 28 October 1997, Resigned 28 October 1997
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Resigned
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