|
|
Bernard Cunningham - Director (British, 61 years old, born March 1965)
Appointed 01 August 2025
|
Active
|
|
|
Maz Georgiades - Director (British, 65 years old, born September 1961)
Appointed 12 August 1999, Resigned 04 May 2004
|
Resigned
|
|
|
Robert Gilbert - Director (British, 76 years old, born July 1950)
Appointed 04 May 2004, Resigned 11 June 2012
|
Resigned
|
|
|
Geoffrey Hartnell - Director (British, 66 years old, born June 1960)
Appointed 04 May 2004, Resigned 01 August 2025
|
Resigned
|
|
|
Justin Randall - Director (British, 60 years old, born July 1966)
Appointed 06 December 2016, Resigned 02 February 2023
|
Resigned
|
|
|
Sudhir Rawal - Director (British, 62 years old, born February 1964)
Appointed 02 February 2023
|
Active
|
|
|
Robert Stein - Director (British, 63 years old, born February 1963)
Appointed 12 August 1999
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 12 August 1999, Resigned 12 August 1999
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 12 August 1999, Resigned 12 August 1999
|
Resigned
|
|
|
International Registrars Limited - Secretary
Appointed 12 August 1999, Resigned 04 May 2004
|
Resigned
|