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Charles Bromage - Director (British, 66 years old, born November 1960)
Appointed 06 June 2000, Resigned 16 March 2016
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Resigned
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Michael Corry Reid - Director (British, 77 years old, born July 1949)
Appointed 06 June 2000, Resigned 28 October 2004
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Resigned
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Eileen Cowie - Director (British, 75 years old, born March 1951)
Appointed 22 November 2021
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Active
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Simon Cowie - Director (British, 78 years old, born May 1948)
Appointed 16 March 2016
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Active
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Anouk De Carufel - Director (Canadian, 58 years old, born May 1968)
Appointed 06 June 2000, Resigned 22 March 2001
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Resigned
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Anthony Galliers Pratt - Director (British, 68 years old, born December 1958)
Appointed 06 June 2000, Resigned 29 April 2004
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Resigned
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Andrew Langton - Director (British, 83 years old, born November 1943)
Appointed 22 March 2001, Resigned 01 November 2002
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Resigned
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Francis Laryea - Director (British, 65 years old, born August 1961)
Appointed 16 March 2016, Resigned 22 November 2021
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Resigned
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George Littler - Director (British, 76 years old, born May 1950)
Appointed 06 June 2000, Resigned 27 January 2010
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Resigned
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Roger Middleton - Director (British, 82 years old, born August 1944)
Appointed 27 April 2004, Resigned 16 March 2016
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Resigned
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David Shepley Cuthbert - Director (British, 80 years old, born June 1946)
Appointed 27 March 2002, Resigned 16 March 2016
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Resigned
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David Shepley Cuthbert - Director (British, 80 years old, born June 1946)
Appointed 16 March 2016, Resigned 27 September 2016
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 06 June 2000, Resigned 06 June 2000
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Resigned
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Hallmark Secretaries Limited - Director
Appointed 06 June 2000, Resigned 06 June 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 06 June 2000, Resigned 06 June 2000
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Resigned
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Walgate Services Limited - Secretary
Appointed 06 June 2000, Resigned 15 July 2003
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Resigned
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