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Kenny Bonner - Director (British, 79 years old, born June 1947)
Appointed 29 March 2000, Resigned 23 November 2011
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Resigned
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Lynford Chaperlin - Director (British, 84 years old, born November 1942)
Appointed 29 March 2000
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Active
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Joan Chaperlin - Director (British, 84 years old, born December 1942)
Appointed 29 March 2000
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Active
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Giles Dawborn - Director (British, 60 years old, born August 1966)
Appointed 25 January 2012, Resigned 27 August 2013
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Resigned
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John McCartney - Director (British, 63 years old, born March 1963)
Appointed 28 November 2011, Resigned 17 June 2013
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Resigned
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Ray Willoughby - Director (British, 66 years old, born May 1960)
Appointed 25 January 2012
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 29 March 2000, Resigned 29 March 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 29 March 2000, Resigned 29 March 2000
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Resigned
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