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David Barke - Director (British, 77 years old, born August 1949)
Appointed 29 August 2000
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Active
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John Chipperfield - Director (British, 77 years old, born July 1949)
Appointed 29 August 2000, Resigned 31 October 2003
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Resigned
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John Hindley - Director (British, 71 years old, born February 1955)
Appointed 29 August 2000, Resigned 24 October 2016
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Resigned
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Joseph McGinty - Director (British, 72 years old, born January 1954)
Appointed 02 February 2004, Resigned 29 November 2010
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Resigned
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Trevor Pasquire - Director (British, 73 years old, born November 1953)
Appointed 23 June 2003, Resigned 31 May 2018
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Resigned
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Dean Spencer - Director (British, 69 years old, born January 1957)
Appointed 29 August 2000, Resigned 24 October 2016
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 29 August 2000, Resigned 29 August 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 29 August 2000, Resigned 29 August 2000
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Resigned
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