| HOLT, Richard John |
Director |
14 Jun 2026 |
|
| SOTIRIOU, Achilleas |
Secretary |
1 Jan 2026 |
|
| PARSONS, Sophia Charlotte |
Director |
1 Mar 2025 |
|
| KEY, Molly Jane |
Director |
9 Dec 2024 |
|
| LAVAN, Jason Patrick |
Director |
1 Nov 2024 |
|
| WESTON, Kim Emma |
Director |
13 Jun 2021 |
|
| O'CONNOR, Simone Elizabeth |
Director |
21 Dec 2009 |
|
| HUTCHINSON, Marcia Marie |
Director |
7 Feb 2008 |
|
| PATEL, Sejal |
Director |
16 Oct 2007 |
|
| CLARKE, Andrew David |
Director |
11 Jan 2007 |
|
| REYNOLDS, Kay Alicia |
Director |
29 May 2001 |
|
| SMITH, Rona |
Director |
26 Jul 2016 |
24 Jul 2026 |
| JOBANPUTRA, Chandra |
Secretary |
1 Mar 2000 |
1 Jan 2026 |
| LANCASTER, Louise Rebecca |
Director |
11 Aug 2003 |
30 Sep 2025 |
| FRAYNE, Aelswith Mary Geraldine |
Director |
14 Sep 1999 |
15 Jan 2025 |
| DOWNS, Olivia |
Director |
12 Jul 2018 |
4 Dec 2024 |
| SALIH, Hasan |
Director |
22 Sep 1997 |
27 Jul 2023 |
| BRADLEY, Michael |
Director |
13 Jun 2021 |
1 Nov 2022 |
| HARTY, Mary-Anne |
Director |
5 Jul 2008 |
19 Mar 2021 |
| CARPENTER, Joby |
Director |
19 Jun 2013 |
15 Feb 2017 |
| HUTCHINSON, Donovan |
Director |
19 Feb 2008 |
23 May 2016 |
| HARGREAVES, Philip John |
Director |
1 Sep 2003 |
28 Feb 2014 |
| ALGAR, Kate |
Director |
28 Mar 2008 |
21 Aug 2012 |
| LIDDELL, Amandine |
Director |
28 Oct 2009 |
21 Dec 2009 |
| HORNE, Andrew James |
Director |
1 Feb 2000 |
22 Nov 2007 |
| GILL, Steven Douglas |
Director |
1 Nov 1999 |
2 Apr 2007 |
| PEGG, Catherine Jayne |
Director |
14 Sep 2004 |
11 Jan 2007 |
| GIBBINS, Richard John |
Director |
1 Jul 1999 |
22 May 2006 |
| CLORALIO, Giuseppe |
Director |
10 Mar 2000 |
9 Dec 2005 |
| MCKEE, Katherine Lindsay |
Director |
12 Jul 1998 |
14 Sep 2004 |
| RHYMER, Joanne Elizabeth |
Director |
1 Jun 2001 |
31 Aug 2003 |
| CANALI, Giordana |
Director |
30 Jun 2001 |
1 Jan 2003 |
| JACKSON, Anthony David |
Director |
3 Jul 2001 |
5 Jun 2002 |
| SALEM, Andre |
Director |
1 Sep 1997 |
1 Jun 2001 |
| CHAND, Danny Arvin |
Director |
10 May 1996 |
1 Mar 2001 |
| BAXTER, David Paul |
Director |
14 Jun 1995 |
5 Jan 2001 |
| COLLINS, Nicholas Anthony |
Director |
1 Oct 1998 |
29 Dec 2000 |
| QUINTANA, Begonia |
Director |
14 Jun 1995 |
1 Jun 2000 |
| SALIH, Hasan |
Secretary |
22 Sep 1997 |
1 Mar 2000 |
| HOWIE, Robert Murray |
Director |
14 Jun 1995 |
1 Feb 2000 |
| FOZARD, Paul Jonathan |
Director |
1 Sep 1997 |
1 Nov 1999 |
| O'DONNELL, David Michael |
Director |
4 Nov 1998 |
1 Oct 1999 |
| KEENAN, Kate Jennifer |
Director |
14 Jun 1995 |
6 May 1999 |
| MACDONALD, Ian Kenneth Robert |
Director |
14 Jun 1995 |
4 Nov 1998 |
| BROOKER, Sharon |
Director |
14 Jun 1995 |
30 Oct 1998 |
| FORSDIKE, Catriona Dry |
Director |
14 Jun 1995 |
1 Sep 1997 |
| WASTENEY, Simon Peter |
Director |
14 Jun 1995 |
1 Sep 1997 |
| WHITE, Clifford Paul |
Director |
14 Jun 1995 |
1 Aug 1997 |
| MCCOMBIE, Richard Neil |
Director |
14 Jun 1995 |
8 Aug 1996 |
| BAKER, Andrew Alexander |
Director |
14 Jun 1995 |
10 May 1996 |
| DRY, Chris |
Secretary |
14 Jun 1995 |
10 May 1996 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
14 Jun 1995 |
14 Jun 1995 |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
14 Jun 1995 |
14 Jun 1995 |