| HOWES, Colin Margetson |
Secretary |
14 Jan 1999 |
15 May 2000 |
| PARKER, Alan |
Director |
15 Sep 1999 |
13 Nov 2000 |
| GREENGROSS, Sally, Lady |
Director |
25 Oct 1999 |
22 Jan 2001 |
| JACKSON, Kevin Paul |
Director |
15 Sep 1999 |
22 Jan 2001 |
| CLEVERDON, Julia, Dame |
Director |
22 Jan 2001 |
11 Dec 2001 |
| ANDREWS, Kay, Dr |
Director |
19 Jun 2001 |
4 Jun 2002 |
| DEAN, James Malcolm |
Director |
22 Jan 2001 |
25 Jun 2002 |
| SPENCE, Christopher Alexander |
Director |
25 Oct 1999 |
22 Oct 2002 |
| RAFFERTY, John |
Secretary |
15 May 2000 |
23 Jan 2003 |
| KEARNEY, James Roy |
Director |
22 Jan 2001 |
15 Apr 2003 |
| GIDOOMAL, Balram |
Director |
22 Jan 2001 |
26 Jan 2004 |
| YENTOB, Alan |
Director |
22 Jan 2001 |
25 May 2004 |
| HAL MANAGEMENT LIMITED |
Corporate-Secretary |
23 Jan 2003 |
23 Aug 2004 |
| SANSON, Norman Ronald |
Director |
15 Sep 1999 |
20 Apr 2005 |
| WEILAND, Paul Grant |
Director |
13 Nov 2000 |
28 Feb 2007 |
| CLEVERDON, Julia, Dame |
Director |
11 Dec 2001 |
27 Jun 2007 |
| WYATT, Derek Murray |
Director |
25 Oct 2004 |
8 Jan 2008 |
| THOMPSON, Mark John |
Director |
22 Jan 2001 |
21 Oct 2008 |
| RAINEY, Mary Teresa |
Director |
14 Jan 1999 |
23 Nov 2009 |
| PATTISON, David Ronald |
Director |
2 Feb 2005 |
8 Dec 2009 |
| ROBINSON, David Neil |
Director |
15 Dec 1999 |
21 Oct 2010 |
| FRIES, Richard James |
Secretary |
23 Aug 2004 |
13 Dec 2010 |
| FRIES, Richard James |
Director |
15 Dec 1999 |
13 Dec 2010 |
| MORGAN, Colin William, Dr |
Director |
21 Oct 2009 |
6 Sep 2011 |
| ASLAM, Samera |
Director |
21 Oct 2009 |
14 Feb 2012 |
| POTTER, Dominic |
Director |
21 Oct 2009 |
9 Sep 2012 |
| JACKSON, Kevin Paul |
Director |
23 Jan 2003 |
4 Oct 2012 |
| HOWES, Colin Margetson |
Director |
14 Jan 1999 |
4 Jan 2013 |
| HARDY, Claire |
Director |
21 Oct 2009 |
4 Jul 2013 |
| LEHAL, Satnam Singh |
Director |
21 Oct 2009 |
4 Jul 2013 |
| BOURKE, Hilary Sarah Ellis |
Director |
15 Dec 1999 |
4 Jul 2013 |
| MANNIX, Annabelle Louise |
Director |
17 Jan 2013 |
29 Apr 2014 |
| HARRIS, Sarah |
Director |
11 Dec 2013 |
28 Sep 2014 |
| STEWART, Nicholas |
Director |
21 Oct 2009 |
19 Mar 2015 |
| KINNERSLEY, Rebecca |
Director |
14 Oct 2014 |
7 Jul 2015 |
| MAJARO, Nadine Beatrice |
Director |
21 Oct 2009 |
13 Oct 2015 |
| DEANE, Andree Denise |
Director |
6 Sep 2011 |
4 Jul 2017 |
| ROBERTSON, Elizabeth, Dr |
Director |
17 Jan 2013 |
10 Feb 2019 |
| VALLET, Raphaelle |
Director |
7 Jul 2015 |
17 Oct 2019 |
| WATERMAN, Rachel |
Director |
7 Jul 2015 |
17 Oct 2019 |
| TRITTON, Clive |
Director |
11 Dec 2013 |
17 Oct 2019 |
| GOZZARD, Lorna |
Director |
17 Jan 2013 |
15 Jan 2020 |
| TYLER, Catherine Ann |
Director |
7 Jul 2015 |
21 Oct 2020 |
| BEEBY, Peter Francis |
Director |
11 Dec 2013 |
21 Jan 2021 |
| ROBERTSON, Diana Jean |
Director |
7 Jul 2015 |
13 Dec 2021 |
| MATHURINE, Emma |
Director |
22 Apr 2021 |
10 Feb 2022 |
| BECKETT, Charlotte Rachel |
Director |
15 Jan 2020 |
17 Feb 2022 |
| RAM, Camelia, Dr |
Director |
15 Jan 2020 |
17 Feb 2022 |
| CRICHTON, Susan Elizabeth |
Director |
15 Feb 2019 |
17 Feb 2022 |
| PLEN, Matthew |
Director |
11 Jan 2019 |
17 Feb 2022 |
| CROTAZ, Stuart James |
Director |
15 Jan 2020 |
|
| WEAVERS, Chris David |
Director |
10 Feb 2019 |
|