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Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 01 July 2011
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Resigned
|
|
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Rory Cullinan - Director
(British, 67 years old, born October 1959)
Appointed 28 May 2002, Resigned 21 July 2004
|
Resigned
|
|
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Thomas Deans - Director
(British, 67 years old, born September 1959)
Appointed 25 February 2005, Resigned 20 March 2006
|
Resigned
|
|
|
Roderick Elliott - Director
(Irish, 66 years old, born May 1960)
Appointed 05 September 2008, Resigned 22 July 2010
|
Resigned
|
|
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Omar Elmi - Director
(British, 66 years old, born November 1960)
Appointed 20 March 2006, Resigned 21 February 2007
|
Resigned
|
|
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Liam Fennell - Director
(British, 66 years old, born November 1960)
Appointed 21 July 2010, Resigned 21 September 2011
|
Resigned
|
|
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Andrew Gumpert - Director
(British, 63 years old, born February 1963)
Appointed 05 August 2001, Resigned 28 May 2002
|
Resigned
|
|
|
Euan Haggerty - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2011, Resigned 30 June 2017
|
Resigned
|
|
|
Nicholas Harris - Director
(British, 74 years old, born March 1952)
Appointed 21 February 2007, Resigned 20 October 2008
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 25 February 2005, Resigned 20 March 2006
|
Resigned
|
|
|
Allan King - Director
(British, 65 years old, born October 1961)
Appointed 30 April 2019
|
Active
|
|
|
Allan King - Director
(British, 37 years old, born August 1989)
Appointed 30 April 2019
|
Active
|
|
|
Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 28 May 2002, Resigned 31 May 2015
|
Resigned
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 30 September 2015
|
Active
|
|
|
Nicholas Payne - Director
(British, 59 years old, born January 1967)
Appointed 21 September 2011, Resigned 17 June 2016
|
Resigned
|
|
|
John Phillips - Director
(British, 62 years old, born June 1964)
Appointed 15 August 2001, Resigned 28 May 2002
|
Resigned
|
|
|
James Rowney - Director
(British, 62 years old, born August 1964)
Appointed 28 May 2002, Resigned 05 September 2008
|
Resigned
|
|
|
Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 28 May 2002, Resigned 25 July 2019
|
Resigned
|
|
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Barbara Turnbull - Director
(British, 69 years old, born February 1957)
Appointed 28 May 2002, Resigned 21 September 2011
|
Resigned
|
|
|
Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 28 May 2002, Resigned 20 August 2007
|
Resigned
|
|
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Eric Young - Director
(British, 71 years old, born October 1955)
Appointed 30 April 2019
|
Active
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 02 August 2001, Resigned 15 August 2001
|
Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 02 August 2001, Resigned 15 August 2001
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Resigned
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