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Laura Gibbons - Director (British, 60 years old, born June 1966)
Appointed 30 November 2021, Resigned 01 July 2025
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Resigned
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Giles Gibbons - Director (British, 57 years old, born November 1969)
Appointed 11 May 1998
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Active
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Erica Hauver - Director (American, 59 years old, born June 1967)
Appointed 26 April 2004, Resigned 21 June 2006
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Resigned
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Stephen Hilton - Director (British, 57 years old, born August 1969)
Appointed 11 May 1998, Resigned 24 March 2006
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Resigned
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David Lourie - Director (British, 49 years old, born November 1977)
Appointed 01 July 2025
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Active
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Larissa Persons - Director (British, 49 years old, born May 1977)
Appointed 01 July 2025
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 11 May 1998, Resigned 11 May 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 11 May 1998, Resigned 11 May 1998
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Resigned
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Montiverdi Limited - Secretary
Appointed 07 January 2014, Resigned 01 October 2019
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Resigned
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S M Secretaries Ltd - Secretary
Appointed 31 March 2006, Resigned 07 January 2014
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Resigned
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