| HAL DIRECTORS LIMITED |
Corporate-Director |
24 Jun 2008 |
24 Jun 2008 |
| HAL MANAGEMENT LIMITED |
Corporate-Secretary |
24 Jun 2008 |
31 Jul 2008 |
| CLEEVE, Lucy Newman |
Director |
2 Apr 2009 |
2 Apr 2009 |
| HALL, Anthony William, Lord |
Director |
24 Jun 2008 |
7 May 2009 |
| BEWICK, Thomas Darren |
Director |
24 Jun 2008 |
1 Apr 2010 |
| CABRERA, Julian |
Secretary |
31 Jul 2008 |
22 Apr 2010 |
| FELTON, Caroline |
Director |
1 Apr 2010 |
14 Mar 2011 |
| MELLOR, Maureen Kathleen |
Director |
7 May 2009 |
31 Mar 2011 |
| SEEKINGS, John Charles |
Director |
1 Apr 2009 |
2 Jun 2011 |
| MEE, Jayne Elizabeth |
Director |
4 Jun 2009 |
14 Sep 2011 |
| GRIFFITHS, Matthew Johnathan Arthur |
Director |
7 May 2009 |
14 Sep 2011 |
| MILLAR, Robin John Christian |
Director |
7 May 2009 |
14 Sep 2011 |
| BLACKSTOCK, Mark Alexander |
Director |
7 May 2009 |
14 Sep 2011 |
| DURBIN, Rose |
Director |
7 May 2009 |
14 Sep 2011 |
| ARYA, Aruna |
Director |
7 May 2009 |
14 Sep 2011 |
| KELLY, Brian Francis |
Director |
7 May 2009 |
14 Sep 2011 |
| CORNER, Lee Anne |
Director |
7 May 2009 |
14 Sep 2011 |
| VINKEN, Adrian Charles |
Director |
7 May 2009 |
14 Sep 2011 |
| LATHAM, Paul Robert |
Director |
5 Aug 2008 |
14 Sep 2011 |
| PENNY, Martin |
Secretary |
1 Jul 2010 |
12 Dec 2012 |
| BOTHA, David Andries |
Director |
14 Dec 2011 |
20 Dec 2012 |
| MILLAR, Robin John Christian |
Director |
14 Dec 2011 |
20 Mar 2013 |
| GREEN, Richard Iain Crafton |
Director |
5 Aug 2008 |
22 Apr 2015 |
| LARGE, Catherine |
Director |
14 Mar 2011 |
21 Apr 2016 |
| MILLAR, Robin John Christian |
Director |
20 Mar 2013 |
31 Jan 2017 |
| TAMBLING, Pauline Ann |
Director |
1 Jan 2010 |
31 Jan 2017 |
| PENNY, Martin Barry, Dr |
Director |
7 May 2009 |
31 Jan 2017 |
| ARROWSMITH, Keith James |
Secretary |
12 Dec 2012 |
12 Dec 2017 |
| CHILVERS, Jane Anne |
Director |
13 Dec 2016 |
9 Feb 2018 |
| EFUNSHILE, Althea Joy |
Director |
10 Apr 2017 |
31 Jan 2020 |
| MCGAREL, Anthony Dominic |
Director |
1 Jul 2020 |
2 Jan 2023 |
| DRAYSON, Melissa Jane |
Secretary |
12 Nov 2018 |
2 Jan 2023 |
| SHEEHAN, Jayne Mary |
Director |
2 Jan 2023 |
12 Jan 2023 |
| RAVEN, Bryan Alan |
Director |
22 Apr 2015 |
12 Sep 2023 |
| BATTY, Lee John |
Director |
10 Jan 2020 |
23 Oct 2023 |
| SPARKES, Gary Raymond |
Director |
10 Apr 2017 |
1 May 2024 |
| HUGHES, David |
Director |
16 Jan 2024 |
8 Jul 2024 |
| WARRENS, Brian Philip |
Director |
3 Feb 2020 |
26 Nov 2024 |
| SPARKES, Gary Raymond |
Director |
9 May 2024 |
8 Jul 2025 |
| MOORE, Edward Robin |
Director |
10 Apr 2017 |
8 Jul 2025 |
| MOHAMMED, Zohayb |
Director |
16 Sep 2024 |
|
| SHEEHAN, Jayne Mary |
Director |
29 Jun 2023 |
|