|
|
Paul Albertini - Director
(French, 67 years old, born September 1959)
Appointed 01 June 2001, Resigned 09 December 2002
|
Resigned
|
|
|
Paul Hosemann - Director
(British, 65 years old, born May 1961)
Appointed 07 December 1999, Resigned 31 May 2000
|
Resigned
|
|
|
Paul Hosemann - Director
(British, 65 years old, born May 1961)
Appointed 01 March 2004, Resigned 12 February 2016
|
Resigned
|
|
|
Bronwen Jones - Director
(United Kingdom, 67 years old, born August 1959)
Appointed 30 June 2004
|
Active
|
|
|
Keith Mullock - Director
(British, 66 years old, born February 1960)
Appointed 27 September 2002, Resigned 01 March 2004
|
Resigned
|
|
|
Nicholas Phillips - Director
(British, 63 years old, born August 1963)
Appointed 27 September 2002, Resigned 01 March 2004
|
Resigned
|
|
|
Brian Porritt - Director
(British, 67 years old, born February 1959)
Appointed 15 May 2000, Resigned 09 December 2002
|
Resigned
|
|
|
Stephen Shrimpton - Director
(Australian, 84 years old, born July 1942)
Appointed 15 May 2000, Resigned 01 June 2001
|
Resigned
|
|
|
Mark Smith - Director
(British, 66 years old, born February 1960)
Appointed 07 December 1999, Resigned 31 May 2000
|
Resigned
|
|
|
Mark Smith - Director
(Canadian, 66 years old, born February 1960)
Appointed 01 March 2004, Resigned 30 June 2004
|
Resigned
|
|
|
Janet Stewart - Director
(Uk, 70 years old, born March 1956)
Appointed 22 June 2005, Resigned 12 April 2016
|
Resigned
|
|
|
Joseph Wilkins - Director
(British, 53 years old, born November 1973)
Appointed 18 April 2016
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 07 December 1999, Resigned 07 December 1999
|
Resigned
|
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 07 December 1999, Resigned 07 December 1999
|
Resigned
|
