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Alan Adamson - Director (British, 60 years old, born April 1966)
Appointed 01 January 2018
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Active
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Jean Antoni - Director (French, 68 years old, born November 1958)
Appointed 31 August 1999, Resigned 30 September 2013
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Resigned
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Marc Bourgery - Director (French, 85 years old, born May 1941)
Appointed 31 August 1999, Resigned 26 November 2002
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Resigned
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Mark Cadman - Director (British, 64 years old, born December 1962)
Appointed 08 May 2007, Resigned 08 December 2009
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Resigned
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Aidan Chapman - Director (British, 68 years old, born October 1958)
Appointed 01 September 2004, Resigned 31 January 2018
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Resigned
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Alain De Pouzilhac - Director (French, 81 years old, born June 1945)
Appointed 31 August 1999, Resigned 22 June 2005
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Resigned
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Jacques Dillies - Director (French, 67 years old, born November 1959)
Appointed 02 January 2019, Resigned 31 January 2024
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Resigned
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Gaëtan Durocher - Director (French, 59 years old, born April 1967)
Appointed 06 December 2013, Resigned 02 January 2019
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Resigned
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Daniel Floyed - Director (British, 54 years old, born December 1972)
Appointed 23 January 2015, Resigned 21 December 2016
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Resigned
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Brett Gosper - Director (Australian, 67 years old, born June 1959)
Appointed 04 December 1998, Resigned 05 August 2003
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Resigned
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David Jones - Director (British, 73 years old, born August 1953)
Appointed 04 December 1998, Resigned 12 February 2004
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Resigned
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Jean Le Nail - Director (Usa Citizen, 68 years old, born May 1958)
Appointed 04 December 1998, Resigned 18 June 2003
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Resigned
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Pierre Lecosse - Director (French, 81 years old, born May 1945)
Appointed 31 August 1999, Resigned 30 June 2008
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Resigned
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Russell Lidstone - Director (British, 56 years old, born March 1970)
Appointed 13 March 2009, Resigned 12 October 2015
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Resigned
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Christopher Pinnington - Director (British, 70 years old, born August 1956)
Appointed 04 December 1998, Resigned 08 May 2007
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Resigned
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Andre Pinto - Director (French, 63 years old, born July 1963)
Appointed 12 February 2004, Resigned 31 December 2004
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Resigned
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 23 September 2020, Resigned 23 September 2020
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Resigned
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Robert Schmetterer - Director (United States, 83 years old, born November 1943)
Appointed 01 September 1999, Resigned 31 December 2003
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Resigned
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Eric Tong Cuong - Director (French, 64 years old, born August 1962)
Appointed 31 August 1999, Resigned 31 December 2002
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 30 November 1998, Resigned 04 December 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 30 November 1998, Resigned 04 December 1998
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Resigned
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