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Jon Catty - Director (British, 87 years old, born March 1939)
Appointed 05 May 2013, Resigned 28 November 2023
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Resigned
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Helena Djurkovic - Director (British, 63 years old, born June 1963)
Appointed 23 May 1997, Resigned 05 November 2015
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Resigned
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Joan Hills - Director (British, 90 years old, born April 1936)
Appointed 23 May 1997, Resigned 24 June 2021
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Resigned
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Patrick Holzen - Director (German, 60 years old, born September 1966)
Appointed 12 August 2024
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Active
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Jessica Littlemore - Director (Canadian, 48 years old, born April 1978)
Appointed 30 November 2015
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Active
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Gillian Lloyd - Director (British, 72 years old, born February 1954)
Appointed 05 May 2013
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Active
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Maurice Sheridan - Director (British,Irish, 65 years old, born September 1961)
Appointed 07 August 2025
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Active
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Roxana Silbert - Director (British, 62 years old, born May 1964)
Appointed 30 June 2021
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Active
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Pete Staves - Director (British, 51 years old, born January 1975)
Appointed 03 April 2017
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Active
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Caroline Wagstaff - Director (British, 64 years old, born December 1962)
Appointed 23 May 1997, Resigned 08 October 2014
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Resigned
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Timothy Wright - Director (British, 66 years old, born April 1960)
Appointed 23 May 1997, Resigned 01 July 2017
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Resigned
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Hal Management Limited - Secretary
Appointed 23 May 1997, Resigned 01 March 1999
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Resigned
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