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Thomas Holroyd - Director (British, 60 years old, born July 1966)
Appointed 16 June 1999, Resigned 14 April 2000
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Resigned
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Giovanni Miletto - Director (British, 54 years old, born May 1972)
Appointed 14 April 2000
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Active
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Holly Smith - Director (British, 54 years old, born November 1972)
Appointed 01 January 2021, Resigned 26 March 2025
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Resigned
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Fraser Smith - Director (British, 57 years old, born February 1969)
Appointed 01 January 2021
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Active
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Fraser John Lyttleton Smith - Secretary
Appointed 14 April 2000
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 15 June 1999, Resigned 16 June 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 15 June 1999, Resigned 16 June 1999
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Resigned
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