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Adam Aziz - Director (British, 43 years old, born June 1983)
Appointed 11 June 2015, Resigned 30 September 2016
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Resigned
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Andrew Burchall - Director (British, 62 years old, born May 1964)
Appointed 01 September 2015
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Active
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James Caan - Director (British, 65 years old, born November 1961)
Appointed 08 June 2007, Resigned 26 November 2014
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Resigned
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Timothy Cook - Director (British, 58 years old, born November 1968)
Appointed 26 November 2014, Resigned 26 November 2014
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Resigned
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David Gibbons - Director (British, 86 years old, born October 1940)
Appointed 01 April 2000, Resigned 29 March 2007
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Resigned
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Adam Herron - Director (British, 53 years old, born September 1973)
Appointed 29 August 2008
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Active
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Deepak Jalan - Director (British, 52 years old, born January 1974)
Appointed 09 June 2007, Resigned 26 November 2014
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Resigned
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David McLean-Reid - Director (British, 61 years old, born March 1965)
Appointed 01 September 2010, Resigned 30 April 2013
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Resigned
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Anthony Pearce - Director (British, 65 years old, born August 1961)
Appointed 12 November 2002, Resigned 15 April 2005
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Resigned
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Tristan Ramus - Director (British, 54 years old, born September 1972)
Appointed 09 June 2007, Resigned 26 November 2014
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Resigned
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Fareed Sohail - Director (British, 65 years old, born August 1961)
Appointed 12 November 2002, Resigned 31 March 2008
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Resigned
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Aristide Stavropoulos - Director (British, 56 years old, born February 1970)
Appointed 09 June 2007, Resigned 10 August 2008
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Resigned
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Michael Sterling - Director (British, 63 years old, born April 1963)
Appointed 09 December 1999, Resigned 29 July 2015
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Resigned
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Andrew Thorpe - Director (British, 55 years old, born October 1971)
Appointed 01 April 2008, Resigned 28 February 2011
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Resigned
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Ian Wolter - Director (British, 60 years old, born June 1966)
Appointed 29 September 1998, Resigned 01 November 2011
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 29 September 1998, Resigned 29 September 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 29 September 1998, Resigned 29 September 1998
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Resigned
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Rjp Secretaries Limited - Secretary
Appointed 18 April 2008, Resigned 09 January 2009
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Resigned
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