Current Director: DAVID BRIAN DUCLOS ( DOB: May-1957   From: Oct-2023  )

Current Director: STEPHEN GORDON ECCLES ( DOB: Jul-1964   From: Apr-2018  )

Current Director: JOSEPH EDWARD ENGLAND ( DOB: Jan-1970   From: Apr-2024  )

Current Director: GRAHAM PETER EVANS ( DOB: May-1967   From: May-2023  )

Current Director: JOANNE PATRICIA FOX ( DOB: Apr-1964   From: May-2021  )

Current Director: JOANNE PATRICIA FOX ( DOB: Apr-1964   From: May-2021  )

Current Director: PHILIP JAMES GRANT ( DOB: May-1957   From: Jun-2011  )

Current Director: HANS-JOACHIM GUENTHER ( DOB: May-1963   From: Feb-2020  )

Current Director: HANS-JOACHIM GUENTHER ( DOB: May-1963   From: Feb-2020  )

Current Director: JOHN ANDREW KUHN ( DOB: May-1964   From: Aug-2023  )

Current Director: EDWARD JAMES LARGENT ( DOB: Sep-1964   From: Apr-2023  )

Current Director: DYMPHNA ANN LEHANE ( DOB: Jun-1963   From: Nov-2022  )

Current Director: DYMPHNA ANN LEHANE ( DOB: Jun-1963   From: Nov-2022  )

Current Director: MATTHEW WILKEN ( DOB: Dec-1968   From: Oct-2017  )

Current Director: JIYAN ZORA ( DOB: Dec-1977   From: Aug-2023  )

Current Secretary: TOBY ANTHONEY MILLS (   From: Jan-2018  )

Resigned Director: PAUL DAVID BATTAGLIOLA ( DOB: Aug-1954   From: Feb-2006   To: Sep-2009  )

Resigned Director: GRAHAM EDWARD BIGNELL ( DOB: Jul-1948   From: Jun-2002   To: Apr-2004  )

Resigned Director: FRANCOIS-XAVIER BERNARD BOISSEAU ( DOB: Jul-1961   From: Jan-2018   To: Oct-2021  )

Resigned Director: JAMES RODERICK VIVIAN BRANDON ( DOB: Sep-1956   From: Jul-1999   To: Nov-2000  )

Resigned Director: PETER LAWRENCE BURROWS ( DOB: May-1953   From: Jun-2011   To: Oct-2017  )

Resigned Director: ANDREW JOHN CARRIER ( DOB: May-1961   From: Jul-2008   To: Oct-2013  )

Resigned Director: NEIL RICHARD CHAPMAN ( DOB: Feb-1958   From: Dec-2008   To: Dec-2009  )

Resigned Director: ROBERT DAVIES ( DOB: Dec-1953   From: Feb-2004   To: Sep-2004  )

Resigned Director: NICHOLAS GEOFFREY ALASTAIR DENNISTON ( DOB: Feb-1955   From: Jun-2004   To: Dec-2009  )

Resigned Director: STEPHEN GORDON ECCLES ( DOB: Jul-1964   From: Apr-2018   To: Jul-2019  )

Resigned Director: JULIAN ANTONY PETER ENOIZI ( DOB: Jul-1967   From: Jun-2009   To: Mar-2011  )

Resigned Director: MARTIN BEVIS GRAY ( DOB: Sep-1951   From: May-1999   To: May-2003  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: May-1999   To: May-1999  )

Resigned Director: DAVID JONATHAN HARRIS ( DOB: Oct-1963   From: Jun-2013   To: Jul-2017  )

Resigned Director: DAVID JONATHAN HARRIS ( DOB: Oct-1963   From: Aug-2013   To: Aug-2013  )

Resigned Director: MATTHEW JAMES HARRIS ( DOB: Jul-1969   From: Jul-2019   To: Aug-2021  )

Resigned Director: JOSE ANGEL HERNANDEZ ( DOB: Oct-1965   From: Apr-2017   To: Dec-2019  )

Resigned Director: ROBERT JAMES INGHAM CLARK ( DOB: Dec-1959   From: Jul-1999   To: Jan-2006  )

Resigned Director: CHRISTOPHER GARTH JAMES (   From: Feb-2006   To: Jun-2008  )

Resigned Director: NICOLAS GAVIN JONES ( DOB: Jun-1971   From: Jun-2006   To: Jul-2008  )

Resigned Director: JOHN LAWRENCE KAVANAUGH ( DOB: Mar-1944   From: Jul-2003   To: Jun-2008  )

Resigned Director: DOMINIC JAMES KIRBY ( DOB: Nov-1970   From: May-2017   To: May-2023  )

Resigned Director: DOMINIC JAMES KIRBY (   From: Jul-2017   To: Aug-2017  )

Resigned Director: ANDREW KEITH LAING ( DOB: Oct-1941   From: Jul-1999   To: Mar-2004  )

Resigned Director: DAVID MARK LANG ( DOB: Apr-1966   From: Apr-2016   To: Jun-2018  )

Resigned Director: ANTHONY LATHAM ( DOB: Apr-1950   From: Apr-2016   To: May-2022  )

Resigned Director: MARK WILLIAM LAWRENCE (   From: Sep-2000   To: Dec-2009  )

Resigned Director: PETER COLIN MATSON ( DOB: May-1954   From: Mar-2012   To: Mar-2013  )

Resigned Director: JOHN MOFFATT ( DOB: Mar-1973   From: Jan-2020   To: May-2023  )

Resigned Director: KATHLEEN ANNE NEALON ( DOB: Jun-1953   From: Jul-2013   To: Oct-2021  )

Resigned Director: CIARAN JAMES O'DONNELL ( DOB: Jun-1967   From: Jan-2010   To: Mar-2012  )

Resigned Director: CLIFFORD FREDERICK PALMER ( DOB: Sep-1948   From: Jul-1999   To: Apr-2003  )

Resigned Director: RICHARD ANTHONY PEXTON ( DOB: Aug-1958   From: Jan-2003   To: Dec-2008  )

Resigned Director: JEFFREY LEE RADKE (   From: Oct-2010   To: Sep-2013  )

Resigned Director: BRUNO CHRISTOPHER RITCHIE ( DOB: Oct-1964   From: Oct-2013   To: Sep-2017  )

Resigned Director: LESLIE JOHN ROCK (   From: Jul-2002   To: Jul-2006  )

Resigned Director: JAMES CHRISTOPHER SARDESON (   From: Feb-2007   To: May-2009  )

Resigned Director: JOHN WILLIAM JAMES SPENCER ( DOB: Dec-1957   From: Dec-2008   To: Dec-2016  )

Resigned Director: DAVID HUTCHINSON SPILLER ( DOB: Apr-1956   From: Sep-2008   To: Jul-2011  )

Resigned Director: BRUCE WALKER SWANN (   From: Oct-1999   To: May-2003  )

Resigned Director: JUSTIN ANTHONY TWEEDIE ( DOB: May-1964   From: May-1999   To: Mar-2004  )

Resigned Director: JUSTIN ANDREW SPENCER WASH ( DOB: Nov-1965   From: Apr-2001   To: Nov-2006  )

Resigned Director: MARK EDMUND WATSON (   From: Dec-2009   To: Jul-2017  )

Resigned Secretary: NICHOLAS GEOFFREY ALASTAIR DENNISTON ( DOB: Feb-1955   From: Jan-2006   To: Apr-2006  )

Resigned Secretary: MARTIN BEVIS GRAY ( DOB: Sep-1951   From: May-1999   To: Jul-1999  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: May-1999   To: May-1999  )

Resigned Secretary: ROBERT JAMES INGHAM CLARK ( DOB: Dec-1959   From: Jul-1999   To: Jan-2006  )

Resigned Secretary: MICHAEL JACKSON (   From: Jul-2013   To: Dec-2017  )

Resigned Secretary: BELINDA ROSE (   From: Apr-2006   To: Jul-2010  )

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