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Stephan Gagnon - Director (Canadian, 54 years old, born June 1972)
Appointed 29 June 2004, Resigned 18 July 2019
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Resigned
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Richard Hargreaves - Director (British, 80 years old, born January 1946)
Appointed 10 December 1999, Resigned 26 September 2005
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Resigned
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Peter Kirby - Director (British, 81 years old, born March 1945)
Appointed 16 January 2002, Resigned 01 December 2004
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Resigned
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Peter Mann - Director (British, 81 years old, born December 1945)
Appointed 12 August 1999, Resigned 04 January 2000
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Resigned
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Gita Patel - Director (United Kingdom, 71 years old, born August 1955)
Appointed 08 June 2005, Resigned 18 July 2019
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Resigned
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Paresh Shah - Director (British, 74 years old, born December 1952)
Appointed 29 June 2004
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Active
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Graham Spooner - Director (British, 73 years old, born August 1953)
Appointed 10 December 1999, Resigned 13 April 2004
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Resigned
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Robert Wilson - Director (British, 72 years old, born July 1954)
Appointed 09 January 2002, Resigned 01 December 2004
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 12 August 1999, Resigned 12 August 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 12 August 1999, Resigned 12 August 1999
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Resigned
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