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Colin Boyle - Director
(British, 64 years old, born December 1962)
Appointed 06 October 2004, Resigned 01 February 2023
|
Resigned
|
|
|
Frank Buckley - Director
(British, 98 years old, born July 1928)
|
Resigned
|
|
|
Jonathan Cohen - Director
(British, 82 years old, born January 1944)
Appointed 28 June 1995, Resigned 31 July 1998
|
Resigned
|
|
|
Goeffrey Cross - Director
(Amercan, 92 years old, born March 1934)
Appointed 24 September 1999, Resigned 29 March 2001
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Resigned
|
|
|
David Dalton - Director
(British, 72 years old, born October 1954)
Appointed 24 September 2007
|
Active
|
|
|
John Dewhurst - Director
(British, 84 years old, born October 1942)
Appointed 28 February 1996, Resigned 27 August 1999
|
Resigned
|
|
|
Adrian Fontes - Director
(British, 88 years old, born August 1938)
Appointed 03 January 1996, Resigned 30 April 1997
|
Resigned
|
|
|
Alan Grint - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Michael Hayes - Director
(American, 73 years old, born March 1953)
Appointed 24 September 1999, Resigned 01 September 2004
|
Resigned
|
|
|
Alan Howarth - Director
(British, 65 years old, born October 1961)
Appointed 04 August 1998, Resigned 31 August 2004
|
Resigned
|
|
|
Joseph Jackson - Director
(British, 83 years old, born August 1943)
Appointed 18 December 1992, Resigned 03 January 1996
|
Resigned
|
|
|
Mordechai Kessler - Director
(British, 71 years old, born June 1955)
Appointed 01 September 2004
|
Active
|
|
|
Liran Kessler - Director
(British, 44 years old, born March 1982)
Appointed 01 June 2021
|
Active
|
|
|
John Ketteley - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Stuart Lloyd - Director
(British, 81 years old, born February 1945)
Appointed 03 January 1996, Resigned 31 March 1999
|
Resigned
|
|
|
Ralph Lowery - Director
(British, 82 years old, born October 1944)
Appointed 10 March 1992, Resigned 03 January 1996
|
Resigned
|
|
|
Michael Mahony - Director
(British, 72 years old, born November 1954)
Appointed 10 March 1992, Resigned 29 July 1998
|
Resigned
|
|
|
Gal Maller - Director
(British, 49 years old, born December 1977)
Appointed 01 August 2018
|
Active
|
|
|
David Martin - Director
(British, 76 years old, born April 1950)
Appointed 10 April 1995, Resigned 30 June 1997
|
Resigned
|
|
|
Timothy McInnes - Director
(British, 64 years old, born August 1962)
Appointed 29 July 1998, Resigned 12 November 1999
|
Resigned
|
|
|
Richard Mumford - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Peter Norman - Director
(British, 96 years old, born September 1930)
|
Resigned
|
|
|
Anita O'malley - Director
(British, 52 years old, born January 1974)
Appointed 01 February 2023, Resigned 18 April 2025
|
Resigned
|
|
|
Joseph Pfountz - Director
(United States, 62 years old, born February 1964)
Appointed 29 March 2001, Resigned 01 September 2004
|
Resigned
|
|
|
Terence Smith - Director
(British, 77 years old, born August 1949)
Appointed 21 September 1998, Resigned 27 August 1999
|
Resigned
|
