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Peter Burke - Director (British, 75 years old, born December 1951)
Appointed 31 December 2000, Resigned 20 March 2004
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Resigned
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Richard Colburn - Director (American, 83 years old, born January 1943)
Appointed 22 March 2004
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Active
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Richard Colburn - Director (American, 83 years old, born January 1943)
Appointed 14 May 1998, Resigned 31 July 2002
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Resigned
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Andrew Howitt - Director (British, 60 years old, born December 1966)
Appointed 12 July 2019
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Active
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Shaun Hussey - Director (British, 64 years old, born September 1962)
Appointed 13 September 2004
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Active
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Barry King - Director (British, 69 years old, born June 1957)
Appointed 18 June 1998, Resigned 23 June 2000
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Resigned
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Barry King - Director (British, 69 years old, born June 1957)
Appointed 31 December 2000, Resigned 30 June 2016
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Resigned
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Robert Lahre - Director (American, 89 years old, born January 1937)
Appointed 14 May 1998, Resigned 31 July 2002
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Resigned
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Christopher Meredith - Director (British, 60 years old, born March 1966)
Appointed 06 March 2017
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Active
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Andrew Roberts - Director (British, 51 years old, born April 1975)
Appointed 22 February 2016
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Active
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David Taylor - Director (British, 90 years old, born December 1936)
Appointed 18 June 1998, Resigned 23 June 2000
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Resigned
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William Woof - Director (British, 75 years old, born May 1951)
Appointed 20 May 1998, Resigned 31 July 2002
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 23 April 1998, Resigned 13 May 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 23 April 1998, Resigned 13 May 1998
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Resigned
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