|
|
Andrew Brownlow - Director (British, 61 years old, born April 1965)
Appointed 27 November 2012
|
Active
|
|
|
Christopher Burhop - Director (British, 60 years old, born April 1966)
Appointed 12 July 2012, Resigned 06 April 2018
|
Resigned
|
|
|
Peter Cole - Director (British, 75 years old, born August 1951)
Appointed 27 April 2001, Resigned 11 November 2002
|
Resigned
|
|
|
Patrick Collins - Director (British, 61 years old, born September 1965)
Appointed 17 December 2025
|
Active
|
|
|
Stuart Hellyar - Director (British, 56 years old, born June 1970)
Appointed 01 December 2022
|
Active
|
|
|
Kelly Jackson - Director (British, 52 years old, born August 1974)
Appointed 04 March 2011, Resigned 03 January 2012
|
Resigned
|
|
|
Basil Jefferies - Director (British, 80 years old, born September 1946)
Appointed 30 June 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Richard Kiedish - Director (British, 71 years old, born September 1955)
Appointed 18 April 2001, Resigned 04 January 2011
|
Resigned
|
|
|
David Lamb - Director (British, 67 years old, born July 1959)
Appointed 12 July 2012
|
Active
|
|
|
Joseph Roth - Director (Usa, 72 years old, born November 1954)
Appointed 27 March 2001, Resigned 12 July 2012
|
Resigned
|
|
|
Robert Russell - Director (British, 61 years old, born June 1965)
Appointed 04 February 2011, Resigned 12 July 2012
|
Resigned
|
|
|
William Sellman - Director (U S Citizen, 74 years old, born April 1952)
Appointed 18 April 2001, Resigned 30 June 2007
|
Resigned
|
|
|
Graham Sethna - Director (British, 64 years old, born May 1962)
Appointed 04 January 2011, Resigned 12 July 2012
|
Resigned
|
|
|
Christian Stepheson - Director (British, 47 years old, born March 1979)
Appointed 04 January 2011, Resigned 27 April 2012
|
Resigned
|
|
|
Paula Thomas - Director (British, 53 years old, born January 1973)
Appointed 30 June 2020, Resigned 28 September 2022
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 15 March 2001, Resigned 27 March 2001
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 15 March 2001, Resigned 27 March 2001
|
Resigned
|