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Miles Barnard - Director (British, 60 years old, born May 1966)
Appointed 09 April 2018
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Active
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Nicholas Downes - Director (British, 64 years old, born November 1962)
Appointed 30 January 2004, Resigned 12 October 2017
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Resigned
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Corris Edwards - Director (British, 65 years old, born October 1961)
Appointed 18 April 2012, Resigned 09 April 2018
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Resigned
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James Hulme - Director (British, 62 years old, born December 1964)
Appointed 14 May 1998, Resigned 09 April 2018
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Resigned
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Mark Naysmith - Director (British, 60 years old, born December 1966)
Appointed 09 April 2018
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Active
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James Phillis - Director (Australian, 61 years old, born August 1965)
Appointed 17 March 2008, Resigned 01 December 2008
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Resigned
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David Prentice - Director (British, 57 years old, born June 1969)
Appointed 30 September 2010, Resigned 19 January 2018
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Resigned
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Kevin Thompson - Director (New Zealander, 76 years old, born September 1950)
Appointed 17 March 2008, Resigned 30 September 2010
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Resigned
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Alec Webster - Director (British, 75 years old, born March 1951)
Appointed 01 December 2008, Resigned 18 April 2012
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 14 May 1998, Resigned 14 May 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 14 May 1998, Resigned 14 May 1998
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Resigned
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