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Leslie Bent - Director (British, 77 years old, born December 1949)
Appointed 28 October 2003, Resigned 07 February 2006
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Resigned
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Peter Burke - Director (British, 75 years old, born December 1951)
Appointed 08 July 2003, Resigned 20 March 2004
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Resigned
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Colin Fairman - Director (British, 81 years old, born June 1945)
Appointed 22 March 2004, Resigned 07 February 2006
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Resigned
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Colin Fairman - Director (British, 81 years old, born June 1945)
Appointed 28 October 1998, Resigned 28 October 2003
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Resigned
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Calvin Hussey - Director (British, 71 years old, born March 1955)
Appointed 01 April 2010
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Active
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Shaun Hussey - Director (British, 64 years old, born September 1962)
Appointed 08 July 2003
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Active
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Barry King - Director (British, 69 years old, born June 1957)
Appointed 28 August 1998, 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 July 1998, Resigned 08 July 2003
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Resigned
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Andrew Roberts - Director (British, 51 years old, born April 1975)
Appointed 01 September 2016
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Active
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Andrew Roberts - Director (British, 51 years old, born April 1975)
Appointed 22 February 2016, Resigned 23 February 2016
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Resigned
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David Taylor - Director (British, 90 years old, born December 1936)
Appointed 28 August 1998, Resigned 08 July 2003
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Resigned
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William Woof - Director (British, 75 years old, born May 1951)
Appointed 28 October 1998, Resigned 08 July 2003
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Resigned
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David Wrightson - Director (British, 67 years old, born October 1959)
Appointed 08 July 2003, Resigned 07 February 2006
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 14 July 1998, Resigned 14 July 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 14 July 1998, Resigned 14 July 1998
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Resigned
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