Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWITT, Charles Edward James ACTIVE	Director	15 Jan 2004		England	November 1970	The Hollies, Huttons Ambo, York, North Yorkshire, YO60 7HF
HEWITT, Michael Joseph ACTIVE	Director	22 May 2003		England	September 1973	Marygate, Back Lane, Ampleforth, York, YO62 4DE, England
HEWITT, Nicholas Charles Joseph, Sir ACTIVE	Director	24 Jan 1994		United Kingdom	November 1947	Colswayn House, Huttons Ambo, York, North Yorkshire, YO6 7HJ
BASSINDER, Kevin RESIGNED	Secretary	17 Dec 2007	16 Jan 2018			17 Sunways, Mirfield, West Yorkshire, WF14 9TN
HEWITT, Michael Joseph RESIGNED	Secretary	15 Jan 2004	17 Dec 2007			Low Grange, Westow, York, North Yorkshire, YO60 7LU
HEWITT, Timothy George RESIGNED	Secretary	24 Jan 1994	12 Jan 2004			Ash Farm, Finkle Street Woolley, Wakefield, West Yorkshire, WF4 2LA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jan 1994	24 Jan 1994			120 East Road, London, N1 6AA
BASSINDER, Kevin RESIGNED	Director	25 Nov 2004	22 Jan 2018	England	August 1959	17 Sunways, Mirfield, West Yorkshire, WF14 9TN
BAYNE, John Blair RESIGNED	Director	24 Jan 1994	25 Feb 2002		November 1923	Northfield 15 North Lane, Wheldrake, York, North Humberside, YO2 2NS
BROOKES, Janet RESIGNED	Director	14 Jan 1998	12 Jan 2022	United Kingdom	March 1958	3 Club Building, Market St Cudworth, Barnsley, South Yorkshire, S72 8LP
HEWITT, Timothy George RESIGNED	Director	24 Jan 1994	12 Jan 2004		April 1950	Ash Farm, Finkle Street Woolley, Wakefield, West Yorkshire, WF4 2LA
PARKER, Jane Elizabeth RESIGNED	Director	14 Jan 1998	31 Jan 2021	United Kingdom	February 1952	68 Rainton Grove, Redbrook, Barnsley, South Yorkshire, S75 2QZ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	10 Jan 1994	24 Jan 1994			120 East Road, London, N1 6AA

HEWITT, Charles Edward James ACTIVE
Role: Director
Appointed on: 15 Jan 2004
Country of Residence: England
Date of birth: November 1970
Address: The Hollies, Huttons Ambo, York, North Yorkshire, YO60 7HF

HEWITT, Michael Joseph ACTIVE
Role: Director
Appointed on: 22 May 2003
Country of Residence: England
Date of birth: September 1973
Address: Marygate, Back Lane, Ampleforth, York, YO62 4DE, England

HEWITT, Nicholas Charles Joseph, Sir ACTIVE
Role: Director
Appointed on: 24 Jan 1994
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Colswayn House, Huttons Ambo, York, North Yorkshire, YO6 7HJ

BASSINDER, Kevin RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 16 Jan 2018
Address: 17 Sunways, Mirfield, West Yorkshire, WF14 9TN

HEWITT, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 17 Dec 2007
Address: Low Grange, Westow, York, North Yorkshire, YO60 7LU

HEWITT, Timothy George RESIGNED
Role: Secretary
Appointed on: 24 Jan 1994
Resigned on: 12 Jan 2004
Address: Ash Farm, Finkle Street Woolley, Wakefield, West Yorkshire, WF4 2LA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1994
Resigned on: 24 Jan 1994
Address: 120 East Road, London, N1 6AA

BASSINDER, Kevin RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: August 1959
Address: 17 Sunways, Mirfield, West Yorkshire, WF14 9TN

BAYNE, John Blair RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 25 Feb 2002
Date of birth: November 1923
Address: Northfield 15 North Lane, Wheldrake, York, North Humberside, YO2 2NS

BROOKES, Janet RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 12 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 3 Club Building, Market St Cudworth, Barnsley, South Yorkshire, S72 8LP

HEWITT, Timothy George RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 12 Jan 2004
Date of birth: April 1950
Address: Ash Farm, Finkle Street Woolley, Wakefield, West Yorkshire, WF4 2LA

PARKER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 68 Rainton Grove, Redbrook, Barnsley, South Yorkshire, S75 2QZ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1994
Resigned on: 24 Jan 1994
Address: 120 East Road, London, N1 6AA

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