|
|
Sheena Beckwith - Director (British, 61 years old, born July 1965)
Appointed 18 December 2003, Resigned 09 September 2016
|
Resigned
|
|
|
Rupert Campbell - Director (British, 59 years old, born June 1967)
Appointed 09 September 2016, Resigned 21 May 2018
|
Resigned
|
|
|
Michael Evans - Director (British, 59 years old, born June 1967)
Appointed 15 October 2018
|
Active
|
|
|
Martyn Grealey - Director (British, 68 years old, born July 1958)
Appointed 27 December 2000, Resigned 03 August 2001
|
Resigned
|
|
|
Jeremy Hall - Director (British, 74 years old, born September 1952)
Appointed 27 December 2000, Resigned 18 December 2003
|
Resigned
|
|
|
Andrew Hill - Director (British, 54 years old, born February 1972)
Appointed 06 February 2018, Resigned 27 March 2018
|
Resigned
|
|
|
Claude Littner - Director (British, 77 years old, born April 1949)
Appointed 17 August 2001, Resigned 27 November 2009
|
Resigned
|
|
|
Stuart Penman - Director (British, 50 years old, born December 1976)
Appointed 19 March 2018, Resigned 15 October 2018
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 27 December 2000, Resigned 27 December 2000
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 27 December 2000, Resigned 27 December 2000
|
Resigned
|