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Jeffrey Adams - Director
(British, 75 years old, born July 1951)
Appointed 29 January 2001
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Active
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Philip Baxter - Director
(British, 72 years old, born September 1954)
Appointed 01 April 2007, Resigned 01 April 2011
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Resigned
|
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Peter Chidwick - Director
(British, 79 years old, born April 1947)
Appointed 20 June 2002, Resigned 14 November 2005
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Resigned
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Antony Crovella - Director
(British, 55 years old, born August 1971)
Appointed 01 March 2011, Resigned 31 July 2015
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Resigned
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Giles David - Director
(British, 59 years old, born March 1967)
Appointed 01 November 2013, Resigned 13 May 2014
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Resigned
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Richard De Blaby - Director
(British, 66 years old, born January 1960)
Appointed 16 July 2014
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Active
|
|
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Kevin Duggan - Director
(British, 74 years old, born August 1952)
Appointed 29 January 2001
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Active
|
|
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Alasdair Evans - Director
(British, 65 years old, born September 1961)
Appointed 01 January 2015, Resigned 31 December 2016
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Resigned
|
|
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Adam Gaymer - Director
(British, 53 years old, born February 1973)
Appointed 01 November 2012, Resigned 07 February 2014
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Resigned
|
|
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John Hindle - Director
(British, 82 years old, born January 1944)
Appointed 20 June 2002, Resigned 31 December 2008
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Resigned
|
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Simon Jones - Director
(British, 56 years old, born January 1970)
Appointed 16 September 2010, Resigned 01 February 2013
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Resigned
|
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Andrew Mickleburgh - Director
(British, 65 years old, born January 1961)
Appointed 26 February 2010, Resigned 13 February 2012
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Resigned
|
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Paul Nicholls - Director
(British, 57 years old, born February 1969)
Appointed 24 February 2015, Resigned 07 September 2015
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Resigned
|
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Klaus Niederberger - Director
(German, 69 years old, born May 1957)
Appointed 16 January 2007, Resigned 30 November 2007
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Resigned
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Stephen Peters - Director
(British, 67 years old, born May 1959)
Appointed 01 March 2011, Resigned 11 January 2016
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Resigned
|
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Nicholas Stonley - Director
(British, 66 years old, born March 1960)
Appointed 14 April 2008, Resigned 02 February 2015
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Resigned
|
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Christopher Vujnovich - Director
(French, 59 years old, born December 1967)
Appointed 05 September 2003, Resigned 02 April 2004
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 29 January 2001, Resigned 29 January 2001
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 29 January 2001, Resigned 29 January 2001
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Resigned
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