Previous names
- Ladform Limited (until 14 Jun 1996)
Officers
| Name | Role | Appointed | Resigned |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
15 Apr 1996 |
22 Apr 1996 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
15 Apr 1996 |
22 Apr 1996 |
| MELGUND, Timothy, Earl |
Secretary |
22 Apr 1996 |
31 Jul 1996 |
| MELGUND, Timothy, Earl |
Secretary |
22 Apr 1996 |
31 Jul 1996 |
| CRABTREE, John Nigel |
Director |
12 Jun 1996 |
4 Sep 1996 |
| WILSON, Kenneth Adrian Raymond |
Director |
31 Jul 1996 |
12 May 1997 |
| FANE, Mark William |
Director |
23 May 1997 |
11 May 2000 |
| WINCH, Esme Frances |
Secretary |
31 Jul 1996 |
16 Nov 2000 |
| WINCH, Esme Frances |
Director |
2 Jul 1996 |
16 Nov 2000 |
| BOXFORD, Michael John |
Director |
22 Jun 2000 |
13 Jul 2004 |
| MONK, John Richard |
Director |
22 Jun 2000 |
23 Jun 2005 |
| WILLS, Amanda Jayne |
Director |
4 Jun 2001 |
20 Jul 2005 |
| VANZURA, Rick |
Director |
23 Jun 2005 |
5 Sep 2007 |
| HORTH, Sharon |
Director |
20 Jul 2005 |
30 Dec 2008 |
| MRKONIC,JR, George Ralph |
Director |
31 Dec 1998 |
13 Jul 2010 |
| BATEMAN, David Peter |
Secretary |
16 Nov 2000 |
26 Sep 2013 |
| BATEMAN, David Peter |
Director |
16 Nov 2000 |
1 Aug 2018 |
| WARDEN, Robert James |
Director |
22 Apr 1996 |
1 Aug 2018 |
| HEATH, Kevin Paul |
Director |
21 Dec 2017 |
19 Jul 2019 |
| HEATH, Kevin Paul |
Secretary |
26 Sep 2013 |
19 Jul 2019 |
| GIBSON, Duncan Alastair |
Director |
21 Dec 2017 |
11 Sep 2020 |
| RAEBURN, Oliver Max |
Director |
1 Oct 2020 |
|
| WOODCOCK, Mike |
Secretary |
2 Sep 2019 |
|
| WOODCOCK, Mike |
Director |
2 Sep 2019 |
|
| MELGUND, Timothy, Earl |
Director |
22 Apr 1996 |
|