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Robert Bourne - Director (British, 76 years old, born May 1950)
Appointed 01 September 1998, Resigned 14 September 2007
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Resigned
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Benjamin Bourne - Director (British, 37 years old, born August 1989)
Appointed 16 December 2013, Resigned 04 April 2025
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Resigned
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Timothy Flanagan - Director (Irish, 61 years old, born November 1965)
Appointed 27 March 2008, Resigned 16 December 2013
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Resigned
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Leslie Hardie - Director (British, 69 years old, born July 1957)
Appointed 14 September 2007
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Active
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Adain Pluis - Director (Australian, 38 years old, born January 1988)
Appointed 04 April 2025
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Active
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David Stephens - Director (Irish, 56 years old, born January 1970)
Appointed 01 September 1998, Resigned 06 July 2000
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 06 August 1998, Resigned 01 September 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 06 August 1998, Resigned 01 September 1998
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Resigned
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