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Roy Gardner - Director
(British, 84 years old, born October 1942)
Appointed 18 March 1999, Resigned 01 April 2000
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Resigned
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Paul Griffiths - Director
(British, 69 years old, born October 1957)
Appointed 07 June 2001, Resigned 29 November 2001
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Resigned
|
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Craig Kreeger - Director
(American, 67 years old, born November 1959)
Appointed 31 January 2013
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Active
|
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Timothy Livett - Director
(British, 64 years old, born June 1962)
Appointed 16 May 2014, Resigned 07 July 2014
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Resigned
|
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Nigel Primrose - Director
(British, 79 years old, born October 1947)
Appointed 18 March 1999, Resigned 30 November 2000
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Resigned
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Stephen Ridgway - Director
(British, 75 years old, born September 1951)
Appointed 28 June 2000, Resigned 31 January 2013
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Resigned
|
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Julie Southern - Director
(British, 67 years old, born December 1959)
Appointed 07 June 2001, Resigned 13 April 2011
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Resigned
|
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Lyell Strambi - Director
(British Australian, 68 years old, born February 1958)
Appointed 07 June 2001, Resigned 21 November 2007
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Resigned
|
|
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Shai Weiss - Director
(British, 58 years old, born March 1968)
Appointed 07 July 2014
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Active
|
|
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Amanda Wills - Director
(British, 64 years old, born February 1962)
Appointed 21 November 2007, Resigned 16 May 2014
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 16 March 1999, Resigned 18 March 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 16 March 1999, Resigned 18 March 1999
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Resigned
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