|
Robert Earley - Director (American, 63 years old, born February 1961)
Finance Director - Appointed 12 November 2015, Resigned 26 October 2016
|
Resigned
|
|
Brian Ellacott - Director (Canadian And American, 67 years old, born March 1957)
Chief Executive Officer - Appointed 12 February 2014, Resigned 03 October 2017
|
Resigned
|
|
Holger Furstenberg - Director (German, 29 years old, born September 1995)
Managing Director - Appointed 01 July 2015
|
Active
|
|
Marcus Harrison - Director (British, 54 years old, born August 1970)
Scientist - Appointed 26 August 2011, Resigned 27 March 2012
|
Resigned
|
|
Mark Hughes - Director (English, 69 years old, born August 1955)
Financial Officer - Appointed 05 March 2012, Resigned 31 July 2014
|
Resigned
|
|
Alice Orczy - Director (Canadian, 58 years old, born May 1966)
Director - Appointed 12 February 2014, Resigned 07 July 2014
|
Resigned
|
|
Christian Rollins - Director (United States, 54 years old, born December 1970)
Fd - Appointed 14 May 2008, Resigned 08 August 2011
|
Resigned
|
|
Anthony Rzepka - Director (Canadian, 60 years old, born May 1964)
Finance Director - Appointed 07 July 2014, Resigned 30 October 2015
|
Resigned
|
|
Philip Stimpson - Director (British, 83 years old, born May 1941)
Manufacturer - Appointed 28 November 2001, Resigned 12 February 2014
|
Resigned
|
|
Jeremy Stimpson - Director (British, 62 years old, born November 1962)
Vp Operations Europe - Appointed 12 May 2014, Resigned 31 March 2016
|
Resigned
|
|
Walter Stothers - Director (Canadian, 58 years old, born October 1966)
Company Director - Appointed 07 October 2017
|
Active
|
|
Brian Thomas - Director (British, 63 years old, born October 1961)
Finance Director - Appointed 28 November 2001, Resigned 31 October 2002
|
Resigned
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 28 November 2001, Resigned 28 November 2001
|
Resigned
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 28 November 2001, Resigned 28 November 2001
|
Resigned
|