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Joaquin Bohorquez - Director
(Spanish, 65 years old, born August 1961)
Appointed 10 January 2008, Resigned 01 January 2013
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Resigned
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|
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Steven Booth - Director
(British, 66 years old, born June 1960)
Appointed 26 October 1998, Resigned 01 July 2013
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Resigned
|
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Daniel Clays - Director
(British, 52 years old, born February 1974)
Appointed 09 October 2003, Resigned 10 January 2008
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Resigned
|
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Mark Craze - Director
(British, 66 years old, born February 1960)
Appointed 01 January 2013, Resigned 18 March 2014
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Resigned
|
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Dominique Delport - Director
(French, 59 years old, born November 1967)
Appointed 18 March 2014, Resigned 30 April 2018
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Resigned
|
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Paul Longhurst - Director
(British, 69 years old, born May 1957)
Appointed 26 October 1998, Resigned 31 August 2001
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Resigned
|
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Karen Mayer - Director
(British, 61 years old, born May 1965)
Appointed 01 September 2000, Resigned 30 September 2003
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Resigned
|
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Anna McArthur - Director
(British, 39 years old, born January 1987)
Appointed 31 August 2020
|
Active
|
|
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Michael McElhatton - Director
(British, 61 years old, born April 1965)
Appointed 10 January 2008, Resigned 19 September 2012
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Resigned
|
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Alastair Rhymer - Director
(British, 60 years old, born April 1966)
Appointed 19 September 2012, Resigned 29 February 2016
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Resigned
|
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Allan Ross - Director
(British, 65 years old, born August 1961)
Appointed 31 August 2020
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Active
|
|
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Paul Woodhouse - Director
(British, 71 years old, born September 1955)
Appointed 01 July 2015, Resigned 31 August 2020
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Resigned
|
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Hallmark Registrars Limited - Nominee Director
Appointed 13 October 1998, Resigned 26 October 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 13 October 1998, Resigned 26 October 1998
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Resigned
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