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Benjamin Black - Director (British, 57 years old, born December 1969)
Appointed 19 May 1998, Resigned 31 January 2000
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Resigned
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Guy Buckley - Director (British, 78 years old, born September 1948)
Appointed 28 March 1996, Resigned 17 May 2002
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Resigned
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Thierry Delsol - Director (French, 62 years old, born September 1964)
Appointed 02 November 2005, Resigned 22 December 2020
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Resigned
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Laurence Krafchik - Director (British, 58 years old, born August 1968)
Appointed 23 July 1997, Resigned 01 February 2001
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Resigned
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Charles Parker - Director (British, 62 years old, born June 1964)
Appointed 28 March 1996, Resigned 02 November 2005
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Resigned
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William Scott - Director (British, 62 years old, born April 1964)
Appointed 24 January 2000, Resigned 19 May 2000
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Resigned
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David Smith - Director (British, 55 years old, born September 1971)
Appointed 31 August 2021
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Active
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Paul Stephens - Director (British, 57 years old, born July 1969)
Appointed 22 December 2020, Resigned 31 August 2021
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Resigned
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Paul Wells - Director (British, 45 years old, born July 1981)
Appointed 31 August 2021
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 26 March 1996, Resigned 28 March 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 26 March 1996, Resigned 28 March 1996
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Resigned
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