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Martin Bretts - Director (British, 68 years old, born July 1958)
Appointed 16 November 1995, Resigned 29 May 1998
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Resigned
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Luis Cervino - Director (British, 63 years old, born August 1963)
Appointed 16 November 1995, Resigned 29 May 1998
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Resigned
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Michael Dix - Director (British, 67 years old, born March 1959)
Appointed 24 March 2017
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Active
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David Hughes - Director (Australian, 76 years old, born December 1950)
Appointed 20 October 1995, Resigned 19 November 1998
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Resigned
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Peter Lewin - Director (British, 74 years old, born May 1952)
Appointed 19 November 1998
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Active
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Michael Olive - Director (British, 70 years old, born March 1956)
Appointed 19 November 1998, Resigned 24 March 2017
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Resigned
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Ian Pye - Director (British, 68 years old, born March 1958)
Appointed 16 November 1995, Resigned 19 November 1998
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Resigned
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Robert Whiting - Director (British, 60 years old, born January 1966)
Appointed 22 May 2007, Resigned 12 June 2009
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Resigned
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Gary Young - Director (British, 66 years old, born January 1960)
Appointed 19 November 1998, Resigned 14 February 2000
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 20 October 1995, Resigned 20 October 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 20 October 1995, Resigned 20 October 1995
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Resigned
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