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Louise Barton - Director (Australian, 76 years old, born May 1950)
Appointed 19 February 2007, Resigned 07 April 2023
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Resigned
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Smit Berry - Director (British, 56 years old, born January 1970)
Appointed 29 September 2000, Resigned 29 July 2004
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Resigned
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Gavin Casey - Director (British, 80 years old, born October 1946)
Appointed 17 November 2003, Resigned 30 June 2005
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Resigned
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Bernard Fisher - Director (Irish, 75 years old, born February 1951)
Appointed 29 September 2000, Resigned 30 November 2001
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Resigned
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Matthew Jeffs - Director (British, 64 years old, born January 1962)
Appointed 29 April 2013
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Active
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Richard Last - Director (British, 69 years old, born July 1957)
Appointed 19 February 2007, Resigned 29 September 2020
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Resigned
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Michael Levy - Director (English, 65 years old, born September 1961)
Appointed 10 May 2001, Resigned 22 January 2020
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Resigned
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Paul Mc Groary - Director (British, 69 years old, born August 1957)
Appointed 24 August 2000, Resigned 02 March 2004
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Resigned
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Julian Miller - Director (British, 68 years old, born June 1958)
Appointed 04 September 2007, Resigned 03 January 2013
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Resigned
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Rajesh Nagevadia - Director (British, 62 years old, born March 1964)
Appointed 26 October 2022
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Active
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Marc Pinter-Krainer - Director (Austrian, 55 years old, born April 1971)
Appointed 24 August 2000, Resigned 07 December 2007
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Resigned
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Geoffrey Wicks - Director (British, 77 years old, born June 1949)
Appointed 20 July 2020
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 24 August 2000, Resigned 24 August 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 24 August 2000, Resigned 24 August 2000
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Resigned
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Hallmark Secretaries Limited - Director
Appointed 24 August 2000, Resigned 24 August 2000
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Resigned
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