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William Barrett - Director (Canadian, 74 years old, born May 1952)
Appointed 20 July 2006, Resigned 31 July 2009
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Resigned
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Edward Barrett - Director (Canadian, 72 years old, born February 1954)
Appointed 20 July 2006, Resigned 31 July 2009
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Resigned
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Thomas Barry - Director (American, 82 years old, born February 1944)
Appointed 08 July 2002, Resigned 04 February 2005
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Resigned
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Colin Batt - Director (British, 68 years old, born April 1958)
Appointed 01 April 2008, Resigned 01 August 2008
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Resigned
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Lynda Chalker Of Wallasey - Director (British, 84 years old, born April 1942)
Appointed 08 July 2002, Resigned 18 July 2006
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Resigned
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Richard Court - Director (British, 62 years old, born October 1964)
Appointed 20 April 2004, Resigned 31 March 2008
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Resigned
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Leonard Fassler - Director (American, 95 years old, born August 1931)
Appointed 08 July 2002, Resigned 20 June 2007
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Resigned
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David Floyd - Director (British, 64 years old, born October 1962)
Appointed 13 September 2007, Resigned 01 August 2008
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Resigned
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Vivake Gupta - Director (American, 47 years old, born December 1979)
Appointed 11 August 2010, Resigned 22 October 2013
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Resigned
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John Hutchinson - Director (South African, 74 years old, born April 1952)
Appointed 25 March 2004, Resigned 18 July 2006
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Resigned
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Stuart Kinney - Director (Canadian, 67 years old, born April 1959)
Appointed 20 July 2006, Resigned 20 June 2007
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Resigned
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Kurt Pakendorf - Director (South African, 60 years old, born March 1966)
Appointed 01 June 2011, Resigned 25 March 2012
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Resigned
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Andrew Polansky - Director (American, 65 years old, born October 1961)
Appointed 12 December 2005, Resigned 22 October 2013
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Resigned
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Peter Porteous - Director (Canadian, 64 years old, born September 1962)
Appointed 20 July 2006, Resigned 13 September 2007
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Resigned
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Harold Reiter - Director (Canadian, 73 years old, born October 1953)
Appointed 20 July 2006, Resigned 31 July 2009
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Resigned
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Thomas Roddick - Director (British, 84 years old, born April 1942)
Appointed 08 July 2002, Resigned 23 June 2010
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Resigned
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Russell Shear - Director (British, 65 years old, born October 1961)
Appointed 04 March 2002, Resigned 08 July 2002
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Resigned
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Roderick Stear - Director (South African, 67 years old, born March 1959)
Appointed 04 March 2002
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Active
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David Wiederecht - Director (American, 70 years old, born September 1956)
Appointed 08 July 2002, Resigned 04 February 2005
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 21 May 2001, Resigned 04 March 2002
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Resigned
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Hallmark Secretaries Limited - Director
Appointed 21 May 2001, Resigned 04 March 2002
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 21 May 2001, Resigned 04 March 2002
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Resigned
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