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Jonathan Bell - Director
(British, 63 years old, born March 1963)
Appointed 20 October 2009, Resigned 17 August 2012
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Resigned
|
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Harold Cunningham - Director
(British, 79 years old, born November 1947)
Appointed 18 March 2002, Resigned 20 October 2009
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Resigned
|
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Matthew Davies - Director
(British, 52 years old, born February 1974)
Appointed 04 September 2023
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Active
|
|
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Neville Doe - Director
(British, 51 years old, born September 1975)
Appointed 20 October 2009, Resigned 17 August 2012
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Resigned
|
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Maarten Hemsley - Director
(British, 77 years old, born May 1949)
Appointed 10 February 2003, Resigned 20 October 2009
|
Resigned
|
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Robert Hewson - Director
(British, 50 years old, born May 1976)
Appointed 20 October 2009, Resigned 17 August 2012
|
Resigned
|
|
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Simon Irons - Director
(British, 64 years old, born November 1962)
Appointed 17 August 2012, Resigned 04 September 2023
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Resigned
|
|
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Linda Knight - Director
(British, 71 years old, born July 1955)
Appointed 18 March 2002, Resigned 20 October 2009
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Resigned
|
|
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Nicholas Lewis - Director
(British, 71 years old, born October 1955)
Appointed 08 February 2002, Resigned 20 October 2009
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Resigned
|
|
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Matthew Muller - Director
(British, 51 years old, born June 1975)
Appointed 06 October 2017
|
Active
|
|
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Mahesh Patel - Director
(British, 73 years old, born September 1953)
Appointed 15 March 2002, Resigned 30 June 2006
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Resigned
|
|
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Clare Phizacklea - Director
(British, 65 years old, born September 1961)
Appointed 01 December 2012, Resigned 04 September 2023
|
Resigned
|
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Margaret Randles - Director
(British, 69 years old, born February 1957)
Appointed 01 September 2012, Resigned 04 September 2023
|
Resigned
|
|
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Grant Whitehouse - Director
(British, 60 years old, born March 1966)
Appointed 08 February 2002, Resigned 15 March 2002
|
Resigned
|
|
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John Woodward - Director
(British, 71 years old, born April 1955)
Appointed 17 August 2012, Resigned 31 December 2017
|
Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 05 June 2001, Resigned 08 February 2002
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 05 June 2001, Resigned 08 February 2002
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Resigned
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Hallmark Secretaries Limited - Director
Appointed 05 June 2001, Resigned 08 February 2002
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Resigned
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