|
|
Robert Blok - Director
(British, 50 years old, born January 1976)
Appointed 07 March 2012
|
Active
|
|
|
Clive Bruce - Director
(British, 66 years old, born November 1960)
Appointed 07 April 2003, Resigned 06 May 2005
|
Resigned
|
|
|
Jonathan Cohen - Director
(British, 53 years old, born June 1973)
Appointed 12 February 2010, Resigned 09 December 2010
|
Resigned
|
|
|
Ratankumar Daryani - Director
(British, 66 years old, born August 1960)
Appointed 01 August 2000, Resigned 07 April 2003
|
Resigned
|
|
|
Craig Dixon - Director
(British, 64 years old, born September 1962)
Appointed 08 September 1997, Resigned 31 July 2000
|
Resigned
|
|
|
Nicholas Fox - Director
(British, 56 years old, born January 1970)
Appointed 21 June 2013, Resigned 17 September 2015
|
Resigned
|
|
|
Barry Gerrard - Director
(British, 69 years old, born December 1957)
Appointed 12 February 2010, Resigned 09 December 2010
|
Resigned
|
|
|
John Jackson - Director
(British, 79 years old, born January 1947)
Appointed 31 July 2000, Resigned 31 January 2008
|
Resigned
|
|
|
Patrick McCall - Director
(British, 62 years old, born November 1964)
Appointed 25 January 2008, Resigned 12 February 2010
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 09 December 2010, Resigned 07 March 2012
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 25 January 2008, Resigned 12 February 2010
|
Resigned
|
|
|
John Moorhead - Director
(British, 51 years old, born February 1975)
Appointed 17 September 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Caroline Ng - Director
(British, 48 years old, born September 1978)
Appointed 05 July 2016, Resigned 20 June 2017
|
Resigned
|
|
|
David Rutherford - Director
(British, 65 years old, born November 1961)
Appointed 07 March 2005, Resigned 31 January 2008
|
Resigned
|
|
|
Ashik Shah - Director
(British, 58 years old, born November 1968)
Appointed 04 February 2022
|
Active
|
|
|
Carla Stent - Director
(British, 55 years old, born February 1971)
Appointed 09 December 2010, Resigned 21 June 2013
|
Resigned
|
|
|
Amy Stirling - Director
(British, 57 years old, born August 1969)
Appointed 16 January 2017, Resigned 27 January 2022
|
Resigned
|
|
|
Ian Woods - Director
(British, 52 years old, born September 1974)
Appointed 09 December 2010
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 08 September 1997, Resigned 08 September 1997
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 08 September 1997, Resigned 08 September 1997
|
Resigned
|
