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Michael Dwen - Director (British, 77 years old, born February 1949)
Appointed 26 November 1999, Resigned 15 December 2004
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Resigned
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John Henderson - Director (British, 74 years old, born December 1952)
Appointed 04 February 1999, Resigned 26 November 1999
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Resigned
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Sylvie Jeanne - Director (French, 66 years old, born October 1960)
Appointed 27 September 2013
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Active
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Stephen Kelly - Director (British, 62 years old, born July 1964)
Appointed 01 January 2007, Resigned 06 June 2011
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Resigned
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Chris Morton - Director (Nevisian, 63 years old, born December 1963)
Appointed 04 February 1999, Resigned 26 November 1999
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Resigned
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Ian Pinniger - Director (British, 77 years old, born June 1949)
Appointed 04 February 1999, Resigned 26 November 1999
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Resigned
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Scott Winstanley - Director (British, 47 years old, born November 1979)
Appointed 06 June 2011, Resigned 01 January 2016
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 29 December 1998, Resigned 04 February 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 29 December 1998, Resigned 04 February 1999
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Resigned
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International Registrars Limited - Secretary
Appointed 04 February 1999, Resigned 01 December 2003
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Resigned
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Point Secretaries Limited - Secretary
Appointed 01 January 2007, Resigned 15 January 2023
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Resigned
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Sir Oliver Limited - Director
Appointed 01 January 2007, Resigned 01 January 2007
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Resigned
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Stanley Davis Nominees - Director
Appointed 15 December 2004, Resigned 01 January 2007
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Resigned
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Stanley Davis Secretaries Limited - Secretary
Appointed 01 December 2003, Resigned 01 January 2007
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Resigned
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