|
|
Susan Anderton - Director (British, 58 years old, born December 1968)
Appointed 01 July 2007, Resigned 30 November 2012
|
Resigned
|
|
|
Marcel Hendricks - Director (British, 57 years old, born March 1969)
Appointed 01 May 2004, Resigned 31 March 2006
|
Resigned
|
|
|
Kenneth Hughes - Director (British, 77 years old, born November 1949)
Appointed 01 February 1997, Resigned 01 September 2012
|
Resigned
|
|
|
Ian Jamieson - Director (British, 77 years old, born June 1949)
Appointed 06 April 1999, Resigned 19 November 2007
|
Resigned
|
|
|
Stephen McGivney - Director (British, 71 years old, born March 1955)
Appointed 09 May 1996, Resigned 31 March 2015
|
Resigned
|
|
|
Roger Morris - Director (British, 75 years old, born January 1951)
Appointed 01 November 2000, Resigned 22 October 2012
|
Resigned
|
|
|
Christina Perry - Director (British, 71 years old, born November 1955)
Appointed 01 February 1997, Resigned 01 November 1998
|
Resigned
|
|
|
Robert Sprunt - Director (British, 76 years old, born January 1950)
Appointed 27 October 1995, Resigned 24 August 2021
|
Resigned
|
|
|
John Turner - Director (British, 81 years old, born December 1945)
Appointed 01 February 1997, Resigned 01 June 2006
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 27 October 1995, Resigned 27 October 1995
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 27 October 1995, Resigned 27 October 1995
|
Resigned
|