| FREEMAN, Catherine |
Director |
- |
11 Apr 1994 |
| BERNSTEIN, David |
Director |
- |
11 Apr 1994 |
| REES-JONES, Elizabeth Helen |
Director |
- |
11 Apr 1994 |
| SIMONDS-GOODING, Anthony James Joseph |
Director |
- |
13 Dec 1994 |
| MOIR, Alistair |
Secretary |
- |
27 Jan 1995 |
| FALLON, Ivan Gregory |
Director |
- |
20 Aug 1995 |
| HAL MANAGEMENT LIMITED |
Corporate-Secretary |
27 Jan 1995 |
19 Sep 1995 |
| SHULMAN, Alexandra |
Director |
- |
1 Feb 1996 |
| ROBERTSON, Geoffrey Ronald |
Director |
- |
15 May 1996 |
| SCANLAN, Joanna Marion |
Director |
18 Oct 1995 |
17 Oct 1996 |
| BHABHA, Homi |
Director |
30 Sep 1993 |
17 Oct 1996 |
| RUBINSTEIN, Mark Gabriel |
Secretary |
19 Sep 1995 |
18 Oct 1996 |
| LEVISON, Charles John Cuthbertson |
Director |
- |
28 Oct 1996 |
| WATNEY, Simon |
Director |
7 Feb 1994 |
3 Apr 1997 |
| WENHAM, Brian George |
Director |
- |
8 May 1997 |
| BAILEY, David Allan |
Director |
18 Oct 1995 |
20 Jun 1997 |
| BUCK, Louisa |
Director |
6 Dec 1993 |
28 Oct 1997 |
| BOOTHE, Marc |
Director |
18 Oct 1995 |
1 Jul 1998 |
| SILVERMAN, Emanuel |
Director |
8 Sep 1995 |
8 Oct 1998 |
| HOOPER, Angela |
Director |
18 Oct 1995 |
28 Nov 1998 |
| ROSENTHAL, Thomas Gabriel |
Director |
- |
12 Jul 1999 |
| MANNING, Martin William |
Director |
18 Oct 1996 |
2 Nov 2000 |
| ALIBHAI BROWN, Yasmin |
Director |
15 Mar 1999 |
10 May 2001 |
| MCALPINE, Hamish |
Director |
13 Jul 1999 |
1 Oct 2001 |
| COLES, Sadie Judith |
Director |
13 Jul 1998 |
1 Oct 2001 |
| MASSOW, Ivan Julian |
Director |
15 Mar 1999 |
4 Feb 2002 |
| WARNER, Simone Georgina |
Director |
- |
4 Nov 2002 |
| RUST, Stephen Andrew |
Director |
8 Sep 1995 |
12 May 2003 |
| ESHUN, Ekow |
Director |
17 May 1999 |
13 Nov 2003 |
| KIRK, Ian Peter |
Director |
12 Jul 1999 |
9 Mar 2005 |
| TAYLOR WOOD, Sam |
Director |
20 Apr 2004 |
31 May 2005 |
| MCCONNELL, Anthony Sudlow |
Director |
30 Nov 1998 |
23 Jan 2006 |
| WARREN, Andrew Curtis |
Director |
13 Mar 2000 |
29 Nov 2007 |
| HENRY, Julian Stewart |
Director |
30 Nov 1998 |
29 Nov 2007 |
| APPIGNANESI, Lisa, Dr |
Director |
13 Jul 1998 |
29 Nov 2007 |
| STEWART, Ian Charles |
Director |
17 Nov 1997 |
29 Nov 2007 |
| SANDLESON, Jonathan Charles David |
Director |
14 May 2007 |
6 Oct 2008 |
| ROTHSCHILD, Hannah Mary, The Hon |
Director |
14 May 2007 |
29 Oct 2008 |
| TYRRELL, Gerrard |
Director |
17 Oct 1996 |
30 Oct 2008 |
| CHAROME, Barbara |
Director |
14 May 2007 |
5 Nov 2009 |
| VERJEE, Rumi |
Director |
25 Jul 2002 |
21 Dec 2009 |
| BERGER, Joshua Adam |
Director |
17 Mar 2009 |
28 Feb 2010 |
| GOULANDRIS, Dimitri |
Director |
10 Aug 2002 |
28 Feb 2010 |
| KOTLER, David George Heyden |
Director |
15 Sep 2008 |
8 Dec 2010 |
| AHMED, Ajaz Khowaj Quoram |
Director |
15 Jun 2004 |
8 Dec 2010 |
| YENTOB, Alan |
Director |
8 Jul 2002 |
31 Mar 2011 |
| HAL MANAGEMENT LIMITED |
Corporate-Secretary |
18 Oct 1996 |
5 Sep 2011 |
| POYNTON, Malcolm |
Director |
15 Sep 2008 |
8 Dec 2011 |
| ROSS, Tessa Sarah |
Director |
14 May 2007 |
8 Dec 2011 |
| LEVINSON, Sydney Alan |
Director |
14 May 2007 |
8 Dec 2011 |
| TAYLOR, Alan Bennett |
Director |
21 Nov 2005 |
8 Dec 2011 |
| MACDONALD, Kenneth Donald John, Lord |
Director |
19 May 2011 |
27 Jun 2012 |
| MARLOW, Timothy John |
Director |
23 May 2005 |
20 Jun 2014 |
| HOBERMAN, Brent Shawzin |
Director |
19 May 2011 |
1 Sep 2014 |
| ROJO, Tamara |
Director |
21 Sep 2011 |
10 Dec 2014 |
| O'NEILL, Monica |
Director |
1 Dec 2008 |
27 Mar 2015 |
| KIRKLAND, John Alexander Charles |
Director |
12 Feb 2013 |
1 May 2015 |
| YIADOM-BOAKYE, Lynette |
Director |
12 Feb 2013 |
7 Mar 2016 |
| SCROGGS, James Richard Sutherland |
Director |
11 Sep 2006 |
31 Mar 2016 |
| KIDRON, Beeban Tania, Baroness |
Director |
8 Dec 2011 |
18 Jun 2016 |
| KING, Emily |
Director |
8 Dec 2011 |
30 Sep 2016 |
| MYNERS, Alison Agnes Isabel, Lady |
Director |
8 Dec 2010 |
27 Oct 2016 |
| MIRZA, Munira |
Director |
8 Dec 2011 |
1 Dec 2016 |
| FERNANDO, Gi |
Director |
27 Mar 2015 |
28 Feb 2017 |
| WILCOX, Tomas Norman |
Secretary |
5 Sep 2011 |
3 Mar 2017 |
| AL-SENUSSI, Alia |
Director |
27 Mar 2015 |
14 Dec 2017 |
| MOORE, Donald Ashton |
Director |
7 Jul 2011 |
12 Sep 2018 |
| STOUT, Katharine |
Secretary |
1 Apr 2017 |
13 May 2019 |
| IBRAHIM, Hadeel |
Director |
25 Sep 2017 |
4 Sep 2019 |
| THYSSEN-BORNEMISZA, Francesca |
Director |
19 Sep 2018 |
15 Sep 2019 |
| KIRKLAND, Christopher Robert |
Director |
3 Jul 2015 |
8 Oct 2019 |
| APPLEYARD, Charlotte Mary Freda |
Director |
5 Jul 2016 |
21 Oct 2019 |
| O'DAY, Prue Anne |
Director |
10 Dec 2014 |
10 Dec 2020 |
| FRAMJEE, Pesh |
Director |
19 May 2011 |
27 May 2021 |
| DEVEREUX, Robert Harold Ferrers |
Director |
1 Jun 2018 |
24 Jan 2022 |
| CARLOS, Vanessa Oliveira |
Director |
3 Jul 2015 |
24 Jan 2022 |
| ALLAKHVERDOVA, Dilyara |
Director |
25 Apr 2017 |
7 Mar 2022 |
| BLONSTEIN, Sara Elizabeth |
Director |
19 Apr 2013 |
12 Dec 2022 |
| STELLA-SAWICKA, Joanna Jadwiga |
Director |
30 Sep 2015 |
6 Apr 2023 |
| GRAY, Amanda Jane Linford |
Director |
24 Sep 2020 |
2 Nov 2023 |
| TILLMANS, Wolfgang, Mr. |
Director |
27 Jun 2017 |
31 Dec 2024 |
| SWINTON, Katherine Matilda |
Director |
1 Feb 2022 |
14 May 2026 |
| ANGIAMA, Sepake |
Director |
1 Feb 2021 |
23 Jul 2026 |
| SUKKAR, Maria Chaar |
Director |
25 Apr 2017 |
23 Jul 2026 |
| MOORE, Henrietta Louise, Professor Dame |
Director |
20 Oct 2025 |
|
| CLAYTON, Michael John |
Director |
7 Mar 2024 |
|
| SHEFFIELD, Emily |
Director |
7 Mar 2024 |
|
| AL-SENUSSI, Alia |
Director |
7 Mar 2024 |
|
| THUN-HOHENSTEIN, Leopold |
Director |
7 Mar 2024 |
|
| SELHI, Reema Himmat |
Director |
7 Mar 2024 |
|
| KOLBUSZ, David |
Director |
4 Nov 2021 |
|
| WILLS, Steve |
Director |
27 May 2021 |
|
| IQBAL, Nabihah |
Director |
3 Dec 2020 |
|
| ASPREY, Charles Arthur Rolls |
Director |
11 Jun 2020 |
|