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David Bearman - Director
(British, 58 years old, born May 1968)
Appointed 15 May 2002, Resigned 29 July 2011
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Resigned
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Neil Darke - Director
(British, 59 years old, born September 1967)
Appointed 16 October 2012, Resigned 18 July 2014
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Resigned
|
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Alexis De Rosnay - Director
(French, 59 years old, born April 1967)
Appointed 16 October 2012, Resigned 19 November 2014
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Resigned
|
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Darren Ellis - Director
(British, 65 years old, born March 1961)
Appointed 16 October 2012
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Active
|
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Philip Fotheringham - Director
(British, 80 years old, born July 1946)
Appointed 13 December 2000, Resigned 15 May 2002
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Resigned
|
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Patrick Johnson - Director
(British, 70 years old, born March 1956)
Appointed 10 September 2004, Resigned 01 October 2012
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Resigned
|
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Terrence Lyons - Director
(Canadian, 77 years old, born August 1949)
Appointed 16 October 2012, Resigned 19 November 2014
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Resigned
|
|
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Stephen Massey - Director
(British, 69 years old, born September 1957)
Appointed 05 August 2008
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Active
|
|
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Hilton Nathanson - Director
(British, 56 years old, born January 1970)
Appointed 21 May 1998, Resigned 10 September 2004
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Resigned
|
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Paul Reynolds - Director
(Canadian, 63 years old, born March 1963)
Appointed 16 October 2012, Resigned 19 November 2014
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Resigned
|
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Hallmark Registrars Limited - Nominee Director
Appointed 21 May 1998, Resigned 21 May 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 21 May 1998, Resigned 21 May 1998
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Resigned
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