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Richard Beaton - Director
(British, 69 years old, born September 1957)
Appointed 25 May 2001, Resigned 29 March 2008
|
Resigned
|
|
|
Kevin Byrne - Director
(British, 72 years old, born November 1954)
Appointed 12 March 1999, Resigned 07 December 2005
|
Resigned
|
|
|
Brendan Flattery - Director
(British, 62 years old, born April 1964)
Appointed 11 January 2012
|
Active
|
|
|
John Hawkins - Director
(British, 73 years old, born October 1953)
Appointed 08 March 2000, Resigned 25 May 2001
|
Resigned
|
|
|
Simon Hunt - Director
(British, 80 years old, born March 1946)
Appointed 20 January 1999, Resigned 25 May 2001
|
Resigned
|
|
|
Gavin May - Director
(British, 64 years old, born April 1962)
Appointed 29 March 2008, Resigned 27 June 2011
|
Resigned
|
|
|
Adrienne McFarland - Director
(British, 58 years old, born September 1968)
Appointed 27 June 2011, Resigned 11 January 2012
|
Resigned
|
|
|
Alastair Mitchell - Director
(British, 65 years old, born November 1961)
Appointed 29 March 2008, Resigned 18 June 2015
|
Resigned
|
|
|
Mark Parry - Director
(British, 54 years old, born October 1972)
Appointed 18 June 2015
|
Active
|
|
|
David Phillips - Director
(British, 66 years old, born April 1960)
Appointed 20 January 1999, Resigned 31 October 1999
|
Resigned
|
|
|
Paul Stobart - Director
(British, 69 years old, born May 1957)
Appointed 29 March 2008, Resigned 31 May 2011
|
Resigned
|
|
|
Nicholas Wenman - Director
(British, 70 years old, born July 1956)
Appointed 25 May 2001, Resigned 07 December 2005
|
Resigned
|
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Hallmark Registrars Limited - Nominee Director
Appointed 20 January 1999, Resigned 20 January 1999
|
Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 20 January 1999, Resigned 20 January 1999
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Resigned
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