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William Allan - Director
(British, 73 years old, born April 1953)
Appointed 10 March 2006, Resigned 02 October 2008
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Resigned
|
|
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John Ashwell - Director
(British, 62 years old, born October 1964)
Appointed 10 February 2000, Resigned 16 February 2001
|
Resigned
|
|
|
Kenneth Baker - Director
(British, 92 years old, born November 1934)
Appointed 15 March 2000, Resigned 08 March 2006
|
Resigned
|
|
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Christopher Baron - Director
(British, 62 years old, born May 1964)
Appointed 16 February 2001, Resigned 11 July 2005
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Resigned
|
|
|
Simon Cleaver - Director
(British, 66 years old, born December 1960)
Appointed 10 February 2000, Resigned 24 April 2006
|
Resigned
|
|
|
David Crawford - Director
(British, 56 years old, born March 1970)
Appointed 27 October 2008, Resigned 28 August 2009
|
Resigned
|
|
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Philip Davis - Director
(British, 60 years old, born February 1966)
Appointed 27 March 2009, Resigned 01 September 2014
|
Resigned
|
|
|
Stuart Forrest - Director
(British, 60 years old, born December 1966)
Appointed 17 March 2000, Resigned 13 July 2001
|
Resigned
|
|
|
Mark Hallam - Director
(British, 61 years old, born October 1965)
Appointed 15 March 2000, Resigned 13 July 2001
|
Resigned
|
|
|
Martin Higginson - Director
(British, 63 years old, born May 1963)
Appointed 27 February 2003, Resigned 13 January 2004
|
Resigned
|
|
|
Carl Holt - Director
(British, 64 years old, born March 1962)
Appointed 15 March 2000, Resigned 09 December 2003
|
Resigned
|
|
|
Keith Jones - Director
(British, 74 years old, born November 1952)
Appointed 09 August 2004, Resigned 02 May 2006
|
Resigned
|
|
|
Andrew Kimberlee - Director
(British, 62 years old, born March 1964)
Appointed 09 May 2005, Resigned 23 April 2006
|
Resigned
|
|
|
Andrew Lapping - Director
(British, 63 years old, born March 1963)
Appointed 17 March 2000, Resigned 08 March 2006
|
Resigned
|
|
|
Alexander Lentink - Director
(Dutch, 60 years old, born June 1966)
Appointed 01 January 2018
|
Active
|
|
|
Timothy Longton - Director
(British, 62 years old, born August 1964)
Appointed 21 November 2001, Resigned 06 August 2004
|
Resigned
|
|
|
John Maguire - Director
(British, 61 years old, born July 1965)
Appointed 10 March 2006, Resigned 02 October 2008
|
Resigned
|
|
|
Philip Male - Director
(British, 60 years old, born September 1966)
Appointed 10 March 2006, Resigned 20 September 2010
|
Resigned
|
|
|
Andrew May - Director
(British, 56 years old, born August 1970)
Appointed 27 October 2008, Resigned 01 January 2018
|
Resigned
|
|
|
Martin Molz - Director
(American, 58 years old, born March 1968)
Appointed 06 March 2001, Resigned 24 March 2006
|
Resigned
|
|
|
Kerry Phillip - Director
(British, 59 years old, born November 1967)
Appointed 01 September 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Mark Seemann - Director
(British, 56 years old, born August 1970)
Appointed 22 January 2005, Resigned 22 May 2006
|
Resigned
|
|
|
Steven Showell - Director
(British, 50 years old, born April 1976)
Appointed 30 March 2015, Resigned 04 January 2016
|
Resigned
|
|
|
Neil Smith - Director
(British, 57 years old, born October 1969)
Appointed 04 January 2016, Resigned 28 September 2018
|
Resigned
|
|
|
Nigel Wadsworth - Director
(British, 64 years old, born April 1962)
Appointed 09 December 2003, Resigned 26 January 2005
|
Resigned
|
|
|
David Walker - Director
(British, 64 years old, born August 1962)
Appointed 13 September 2001, Resigned 10 November 2001
|
Resigned
|
|
|
Polly Williams - Director
(British, 61 years old, born June 1965)
Appointed 01 March 2005, Resigned 21 April 2006
|
Resigned
|
|
|
Neil Wright - Director
(British, 56 years old, born May 1970)
Appointed 01 October 2018
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 10 February 2000, Resigned 10 February 2000
|
Resigned
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