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Ian Arnold - Director (English, 71 years old, born August 1955)
Appointed 20 January 2006
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Active
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Martin Clifford-King - Director (British, 63 years old, born December 1963)
Appointed 03 November 2002, Resigned 14 September 2004
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Resigned
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Christopher Curry - Director (British, 68 years old, born February 1958)
Appointed 25 November 1999, Resigned 03 November 2002
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Resigned
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Andrew Cussins - Director (British, 69 years old, born August 1957)
Appointed 08 March 2000, Resigned 03 November 2002
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Resigned
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Malcolm Field - Director (British, 89 years old, born August 1937)
Appointed 08 March 2000, Resigned 03 November 2002
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Resigned
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John Hancock - Director (American,British, 77 years old, born December 1949)
Appointed 03 November 2002, Resigned 03 October 2005
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Resigned
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Gerald Hughes - Director (British, 67 years old, born September 1959)
Appointed 10 November 2006
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Active
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David Irwin - Director (British, 74 years old, born September 1952)
Appointed 01 May 2000, Resigned 03 November 2002
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Resigned
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Euan Kelway Bamber - Director (British, 68 years old, born May 1958)
Appointed 26 April 2001, Resigned 03 November 2002
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Resigned
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Gordon MacDonald - Director (British, 69 years old, born March 1957)
Appointed 03 November 2002, Resigned 14 September 2004
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Resigned
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Arianne Mattinson - Director (British, 69 years old, born October 1957)
Appointed 08 April 2002, Resigned 03 November 2002
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Resigned
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James McManus - Director (British, 73 years old, born February 1953)
Appointed 10 September 2004, Resigned 20 January 2006
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Resigned
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Geoff Regan - Director (British, 73 years old, born November 1953)
Appointed 14 September 2004, Resigned 10 November 2006
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 24 November 1999, Resigned 25 November 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 24 November 1999, Resigned 25 November 1999
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Resigned
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