|
|
Alison Allen - Director
(British, 64 years old, born September 1962)
Appointed 12 February 2016, Resigned 17 May 2019
|
Resigned
|
|
|
Annette Dalah - Director
(British, 49 years old, born November 1977)
Appointed 21 September 2020
|
Active
|
|
|
Peter Dee-Shapland - Director
(British, 62 years old, born December 1964)
Appointed 14 July 2017, Resigned 17 May 2019
|
Resigned
|
|
|
David Gabbay - Director
(British, 82 years old, born March 1944)
Appointed 18 September 1996
|
Active
|
|
|
Alan Gabbay - Director
(British, 42 years old, born January 1984)
Appointed 12 February 2016
|
Active
|
|
|
Caroline Hanouka - Director
(British, 47 years old, born September 1979)
Appointed 22 January 2019
|
Active
|
|
|
Paul Killoughery - Director
(English, 63 years old, born November 1963)
Appointed 27 September 1996, Resigned 01 September 2006
|
Resigned
|
|
|
Eamonn Killoughery - Director
(British, 64 years old, born May 1962)
Appointed 27 September 1996, Resigned 17 December 2009
|
Resigned
|
|
|
David Lyons - Director
(British, 63 years old, born June 1963)
Appointed 17 July 2017, Resigned 18 May 2022
|
Resigned
|
|
|
David Reavell - Director
(British, 73 years old, born August 1953)
Appointed 12 March 2012, Resigned 29 July 2015
|
Resigned
|
|
|
Ronnie Shahmoon - Director
(British, 56 years old, born June 1970)
Appointed 14 December 1998
|
Active
|
|
|
Ephraim Shahmoon - Director
(British, 89 years old, born January 1937)
Appointed 27 September 1996, Resigned 30 August 2000
|
Resigned
|
|
|
Lauren Shahmoon - Director
(British, 34 years old, born August 1992)
Appointed 26 June 2020
|
Active
|
|
|
Eli Shahmoon - Director
(British, 60 years old, born December 1966)
Appointed 12 March 2012
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 18 September 1996, Resigned 18 September 1996
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 18 September 1996, Resigned 18 September 1996
|
Resigned
|
