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Simon Cornwell - Director (British, 69 years old, born March 1957)
Appointed 10 December 2003, Resigned 09 June 2005
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Resigned
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Alexander Hamilton - Director (British, 78 years old, born March 1948)
Appointed 25 January 2016
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Active
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David Levy - Director (British, 81 years old, born March 1945)
Appointed 06 March 2001
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Active
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Janko Mrsic-Flogel - Director (British, 58 years old, born July 1968)
Appointed 04 February 2016
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Active
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Marilyn Roosevelt - Director (American, 64 years old, born February 1962)
Appointed 10 August 2004, Resigned 08 January 2016
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Resigned
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Clive Sinclair - Director (British, 86 years old, born July 1940)
Appointed 20 July 2001
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Active
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Stuart Yates - Director (British, 59 years old, born August 1967)
Appointed 10 December 2003, Resigned 16 December 2016
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 06 March 2001, Resigned 06 March 2001
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 06 March 2001, Resigned 06 March 2001
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Resigned
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