|
|
Douglas Carr - Director (British, 74 years old, born August 1952)
Appointed 01 June 2004, Resigned 01 December 2023
|
Resigned
|
|
|
Rosamonde Carr - Director (British, 72 years old, born November 1954)
Appointed 01 June 2004, Resigned 01 December 2023
|
Resigned
|
|
|
Ewan Murray - Director (British, 52 years old, born June 1974)
Appointed 01 December 2023
|
Active
|
|
|
Fraser Murray - Director (British, 55 years old, born June 1971)
Appointed 01 December 2023
|
Active
|
|
|
Anthony Nunn - Director (British, 63 years old, born February 1963)
Appointed 12 May 1995, Resigned 16 July 1998
|
Resigned
|
|
|
Matthew Wallace - Director (British, 64 years old, born February 1962)
Appointed 12 May 1995, Resigned 02 June 2004
|
Resigned
|
|
|
Michelle Wallace - Director (British, 57 years old, born October 1969)
Appointed 16 July 1998, Resigned 02 June 2004
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 12 May 1995, Resigned 12 May 1995
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 12 May 1995, Resigned 12 May 1995
|
Resigned
|