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Roger Bailey - Director (British, 79 years old, born June 1947)
Appointed 28 June 2002, Resigned 08 August 2019
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Resigned
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Stuart Grieb - Director (British, 52 years old, born June 1974)
Appointed 23 November 2020
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Active
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Derek Lyons - Director (Irish, 73 years old, born May 1953)
Appointed 31 August 2017
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Active
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Kim Martin - Director (British, 70 years old, born September 1956)
Appointed 31 August 2017, Resigned 04 February 2019
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Resigned
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James McCaffrey - Director (British, 64 years old, born August 1962)
Appointed 31 August 2017, Resigned 04 February 2019
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Resigned
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Neil Thornton - Director (British, 60 years old, born July 1966)
Appointed 05 June 2019, Resigned 23 November 2020
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Resigned
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Karl Whiting - Director (British, 59 years old, born November 1967)
Appointed 31 October 2001, Resigned 08 August 2019
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 31 October 2001, Resigned 31 October 2001
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 31 October 2001, Resigned 31 October 2001
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Resigned
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