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Pamela Barker - Director
(British, 69 years old, born July 1957)
Appointed 21 February 2001, Resigned 07 February 2003
|
Resigned
|
|
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Lisa Barnard - Director
(British, 62 years old, born June 1964)
Appointed 03 November 1999, Resigned 28 September 2000
|
Resigned
|
|
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Alan Chalmers - Director
(British, 69 years old, born May 1957)
Appointed 06 January 2000, Resigned 29 March 2001
|
Resigned
|
|
|
William Comfort - Director
(United States, 60 years old, born June 1966)
Appointed 05 February 2010, Resigned 10 October 2012
|
Resigned
|
|
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Peter Duff - Director
(British, 98 years old, born August 1928)
|
Resigned
|
|
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Robin Dummett - Director
(British, 55 years old, born August 1971)
Appointed 22 September 2009, Resigned 05 February 2010
|
Resigned
|
|
|
Richard Edwardes-Jones - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Allen Gibbons - Director
(British, 62 years old, born December 1964)
Appointed 24 January 2007, Resigned 07 November 2019
|
Resigned
|
|
|
Conal Gregory - Director
(British, 79 years old, born March 1947)
Appointed 09 May 1997, Resigned 10 December 1998
|
Resigned
|
|
|
Christelle Guibert - Director
(French, 53 years old, born October 1973)
Appointed 07 November 2019, Resigned 31 December 2025
|
Resigned
|
|
|
Charlotte Hey - Director
(British, 59 years old, born March 1967)
Appointed 20 March 2001, Resigned 31 March 2002
|
Resigned
|
|
|
Bryan Hope - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Frances Horder - Director
(British, 80 years old, born June 1946)
Appointed 10 October 2013, Resigned 21 January 2020
|
Resigned
|
|
|
David Molyneux-Berry - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Robert Montagu - Director
(British, 77 years old, born November 1949)
Appointed 09 May 1997, Resigned 31 December 1999
|
Resigned
|
|
|
Peter Noble - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Ajit Puri - Director
(British, 40 years old, born July 1986)
Appointed 27 January 2020
|
Active
|
|
|
Anthony Salter - Director
(British, 79 years old, born July 1947)
Appointed 13 March 2003, Resigned 30 April 2009
|
Resigned
|
|
|
Nigel Shattock - Director
(British, 86 years old, born March 1940)
Appointed 16 July 1996, Resigned 31 December 1999
|
Resigned
|
|
|
Graeme Sheath - Director
(British, 101 years old, born October 1925)
|
Resigned
|
|
|
Richard Stoppard - Director
(British, 56 years old, born May 1970)
Appointed 27 January 2020
|
Active
|
|
|
David Storey - Director
(British, 52 years old, born February 1974)
Appointed 29 September 2017, Resigned 18 April 2019
|
Resigned
|
|
|
David Storey - Director
(British, 52 years old, born February 1974)
Appointed 27 January 2020, Resigned 08 July 2020
|
Resigned
|
|
|
John Thurso - Director
(British, 73 years old, born September 1953)
Appointed 09 March 1999, Resigned 21 January 2020
|
Resigned
|
|
|
Harry Waugh - Director
(British, 122 years old, born June 1904)
|
Resigned
|
|
|
David Wrigley - Director
(British, 70 years old, born January 1956)
Appointed 15 December 1998, Resigned 21 January 2020
|
Resigned
|
|
|
Hal Management Limited - Secretary
Appointed 01 April 2005, Resigned 03 November 2005
|
Resigned
|
