|
|
Barbara Carter - Director (British, 75 years old, born April 1951)
Appointed 24 November 1994, Resigned 28 August 2019
|
Resigned
|
|
|
Frank Carter - Director (British, 102 years old, born January 1924)
Appointed 24 November 1994, Resigned 15 July 2002
|
Resigned
|
|
|
Andrew Crossman - Director (British, 54 years old, born April 1972)
Appointed 30 January 2023
|
Active
|
|
|
David Duncan - Director (British, 78 years old, born April 1948)
Appointed 24 October 1994, Resigned 22 April 2013
|
Resigned
|
|
|
Christopher Edwards - Director (British, 55 years old, born August 1971)
Appointed 01 August 2022
|
Active
|
|
|
John Harris - Director (British, 78 years old, born July 1948)
Appointed 24 November 1994, Resigned 03 September 2013
|
Resigned
|
|
|
Michael King - Director (American, 51 years old, born February 1975)
Appointed 16 January 2024
|
Active
|
|
|
Ian Messenger - Director (British, 58 years old, born March 1968)
Appointed 28 August 2019
|
Active
|
|
|
Pradeep Parmar - Director (British, 68 years old, born July 1958)
Appointed 28 August 2019, Resigned 16 January 2024
|
Resigned
|
|
|
Martin Potts - Director (British, 67 years old, born February 1959)
Appointed 16 July 1997, Resigned 31 July 2020
|
Resigned
|
|
|
Timothy Roberts - Director (British, 69 years old, born March 1957)
Appointed 18 May 2020, Resigned 01 August 2022
|
Resigned
|
|
|
Jeffrey Slavin - Director (British, 74 years old, born September 1952)
Appointed 24 October 1994, Resigned 28 August 2019
|
Resigned
|
|
|
Andrew Stedman - Director (British, 54 years old, born March 1972)
Appointed 18 May 2020, Resigned 30 January 2023
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 15 June 1994, Resigned 24 October 1994
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Director
Appointed 15 June 1994, Resigned 24 October 1994
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 15 June 1994, Resigned 24 October 1994
|
Resigned
|