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Peter Bligh - Director (British, 86 years old, born February 1940)
Appointed 19 September 2000, Resigned 01 July 2002
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Resigned
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Paul Bosson - Director (British, 64 years old, born March 1962)
Appointed 12 March 2012, Resigned 01 September 2014
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Resigned
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Timothy Haddon - Director (British, 66 years old, born March 1960)
Appointed 19 September 2000, Resigned 01 October 2001
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Resigned
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William Henry - Director (American, 59 years old, born January 1967)
Appointed 01 April 2010, Resigned 13 March 2012
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Resigned
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Martin Hiscox - Director (British, 66 years old, born September 1960)
Appointed 12 March 2012, Resigned 15 July 2013
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Resigned
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Richard Horsman - Director (British, 65 years old, born April 1961)
Appointed 11 April 2001, Resigned 21 January 2010
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Resigned
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Neil Johnson - Director (British, 77 years old, born April 1949)
Appointed 01 May 2001, Resigned 21 January 2010
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Resigned
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Anthony Johnson - Director (British, 59 years old, born July 1967)
Appointed 31 May 2015
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Active
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Kevin Lawrence - Director (British, 62 years old, born May 1964)
Appointed 01 July 2002, Resigned 22 September 2011
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Resigned
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James MacRo - Director (English, 80 years old, born December 1946)
Appointed 19 September 2000, Resigned 17 November 2000
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Resigned
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William McHale - Director (American, 77 years old, born April 1949)
Appointed 30 January 2015, Resigned 31 May 2015
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Resigned
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Timothy Newbegin - Director (British, 55 years old, born March 1971)
Appointed 01 September 2014, Resigned 31 May 2015
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Resigned
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David Robins - Director (British, 74 years old, born September 1952)
Appointed 17 October 2002, Resigned 21 January 2010
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Resigned
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Brian Robins - Director (British, 81 years old, born May 1945)
Appointed 19 September 2000, Resigned 31 July 2001
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Resigned
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Djamel Souici - Director (German, 56 years old, born July 1970)
Appointed 31 May 2015
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Active
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Nicholas Williams - Director (British, 56 years old, born June 1970)
Appointed 13 December 2011, Resigned 19 March 2012
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Resigned
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John Wisdom - Director (British, 68 years old, born May 1958)
Appointed 17 October 2002, Resigned 31 May 2010
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 11 November 1999, Resigned 11 November 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 11 November 1999, Resigned 11 November 1999
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Resigned
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