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Robin Black - Director
(British, 68 years old, born March 1958)
Appointed 07 October 1997, Resigned 07 October 2004
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Resigned
|
|
|
Anthony Bloom - Director
(British, 87 years old, born February 1939)
Appointed 13 April 1995, Resigned 15 December 2004
|
Resigned
|
|
|
Philip Bowcock - Director
(British, 58 years old, born April 1968)
Appointed 03 January 2012, Resigned 09 June 2015
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Resigned
|
|
|
Charlotte Brookmyre - Director
(British, 44 years old, born May 1982)
Appointed 31 March 2014, Resigned 08 August 2016
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Resigned
|
|
|
Thomas Chandos - Director
(British, 73 years old, born February 1953)
Appointed 06 February 1995, Resigned 13 April 1995
|
Resigned
|
|
|
Thomas Chandos - Director
(British, 73 years old, born February 1953)
Appointed 13 April 1995, Resigned 07 October 2004
|
Resigned
|
|
|
Sukhrajit Dhadwar - Director
(British, 59 years old, born November 1967)
Appointed 10 June 2011, Resigned 16 November 2012
|
Resigned
|
|
|
Matthew Eyre - Director
(British, 63 years old, born March 1963)
Appointed 08 August 2016, Resigned 20 April 2018
|
Resigned
|
|
|
Ross Finegan - Director
(British, 57 years old, born August 1969)
Appointed 13 March 2001, Resigned 07 October 2004
|
Resigned
|
|
|
Clive Gibson - Director
(British, 78 years old, born January 1948)
Appointed 13 April 1995, Resigned 13 April 1997
|
Resigned
|
|
|
Moshe Greidinger - Director
(Israeli, 74 years old, born December 1952)
Appointed 31 March 2014, Resigned 31 July 2023
|
Resigned
|
|
|
Israel Greidinger - Director
(Israeli, 65 years old, born April 1961)
Appointed 31 March 2014, Resigned 31 July 2023
|
Resigned
|
|
|
James Horton - Director
(British, 36 years old, born March 1990)
Appointed 10 October 2025
|
Active
|
|
|
Gregory Hyatt - Director
(British, 62 years old, born December 1964)
Appointed 18 April 2005, Resigned 24 March 2006
|
Resigned
|
|
|
Ian Johnston - Director
(British, 81 years old, born September 1945)
Appointed 13 April 1995, Resigned 13 April 1995
|
Resigned
|
|
|
Shaun Jones - Director
(British, 56 years old, born April 1970)
Appointed 20 April 2018
|
Active
|
|
|
Richard Jones - Director
(British, 65 years old, born June 1961)
Appointed 28 March 2003, Resigned 10 June 2011
|
Resigned
|
|
|
Roei Kaufman - Director
(Romanian, 41 years old, born April 1985)
Appointed 01 August 2019
|
Active
|
|
|
Merav Keren - Director
(Israeli, 51 years old, born October 1975)
Appointed 23 June 2015, Resigned 20 April 2018
|
Resigned
|
|
|
Nir Lion - Director
(Israeli, 45 years old, born July 1981)
Appointed 20 April 2018, Resigned 01 August 2019
|
Resigned
|
|
|
Brian Murphy - Director
(American, 73 years old, born April 1953)
Appointed 08 September 1995, Resigned 29 November 2000
|
Resigned
|
|
|
Donald Patrick - Director
(American, 66 years old, born August 1960)
Appointed 13 April 1995, Resigned 08 September 1995
|
Resigned
|
|
|
Stephen Wiener - Director
(United States, 75 years old, born October 1951)
Appointed 04 January 1995, Resigned 31 March 2014
|
Resigned
|
|
|
Tony Yoe - Director
(British, 61 years old, born June 1965)
Appointed 10 June 2011, Resigned 20 November 2013
|
Resigned
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 04 January 1995, Resigned 04 January 1995
|
Resigned
|
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 04 January 1995, Resigned 04 January 1995
|
Resigned
|
|
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Olswang Cosec Limited - Secretary
Appointed 29 March 2005, Resigned 30 September 2013
|
Resigned
|
