| BRANSON, Evette Huntley |
Director |
16 Jun 1999 |
10 Jan 2001 |
| LEACH, Anne |
Director |
16 Jun 1999 |
28 Feb 2001 |
| DE JONCAIRE NARTEN, Nicolette |
Director |
28 Nov 2000 |
12 Jul 2001 |
| HAL MANAGEMENT LIMITED |
Corporate-Secretary |
16 Jun 1999 |
5 Oct 2001 |
| LANGDON, Julia Mary |
Director |
28 Nov 2000 |
6 Dec 2001 |
| FIELDING, Judith Anne |
Director |
28 Nov 2000 |
6 Dec 2001 |
| REYNOLDS, Catherine B |
Director |
30 Mar 2001 |
5 Aug 2002 |
| BLINKEN, Antony John |
Director |
30 Mar 2001 |
25 Sep 2002 |
| HODGES, Deborah June |
Director |
10 Jan 2001 |
5 Aug 2003 |
| WARNER, David Charles |
Secretary |
5 Oct 2001 |
14 Apr 2004 |
| DUFFIELD, Vivien Louise, Dame |
Director |
1 Feb 2003 |
20 Dec 2007 |
| DALY, Grega Gustafson |
Director |
1 Feb 2003 |
10 Jul 2008 |
| WARNER, David Charles |
Director |
30 Mar 2001 |
7 Jun 2011 |
| ALLEN, Ernest Eugene |
Director |
16 Jun 1999 |
7 Sep 2011 |
| HAL MANAGEMENT LIMITED |
Corporate-Secretary |
14 Apr 2004 |
12 Apr 2012 |
| GAMBLE, James Karl |
Director |
1 Oct 2010 |
12 Dec 2012 |
| SAYERS, Amanda Jane |
Director |
28 Jul 2010 |
31 May 2013 |
| SELWYN, Teresa Margaret |
Secretary |
12 Apr 2012 |
19 Jun 2013 |
| BRADFORD, Barbara Taylor |
Director |
9 Mar 2004 |
16 Jan 2014 |
| MEYER, Christopher John Rome, Sir |
Director |
1 Dec 2009 |
8 Apr 2015 |
| GIRARDET, Ruth |
Director |
8 May 2014 |
7 Oct 2015 |
| BUJON DE L'ESTANG, Anne |
Director |
13 May 2003 |
14 Apr 2016 |
| TOULMIN, Timothy James |
Director |
1 Jun 2013 |
16 Apr 2016 |
| OLDFIELD, Adrian John |
Director |
23 Mar 2004 |
21 Jul 2016 |
| OTTER QPM, Stephen Anthony |
Director |
14 Jan 2016 |
14 Oct 2016 |
| MODINOU, Ivvet |
Director |
21 Jul 2016 |
20 Dec 2017 |
| TIMOTHY, Nicholas James |
Director |
14 May 2015 |
20 Dec 2017 |
| CIROTA, Jacqueline Claire |
Director |
12 Feb 2015 |
20 Dec 2017 |
| BERGMAN, Mark Steven |
Director |
28 Jul 2008 |
20 Dec 2017 |
| ISABELLE, Clifford Wayne Francis |
Director |
10 Jul 2023 |
|
| WRIGHT, Benjamin Neville |
Director |
22 Nov 2022 |
|
| HALTON, Jacqueline |
Director |
20 Dec 2017 |
|
| NEWISS, Geoff |
Director |
20 Dec 2017 |
|
| GLAZIER, Benedict Hugh |
Director |
27 Sep 2013 |
|