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Lionel Benjamin - Director
(British, 60 years old, born June 1966)
Appointed 22 January 2015, Resigned 31 January 2019
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Resigned
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David Beveridge - Director
(British, 67 years old, born August 1959)
Appointed 31 January 2019, Resigned 19 June 2020
|
Resigned
|
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Sean Brady - Director
(British, 62 years old, born November 1964)
Appointed 01 April 2008, Resigned 22 January 2015
|
Resigned
|
|
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Gideon Efrati - Director
(Israeli, 70 years old, born June 1956)
Appointed 31 January 2019, Resigned 08 July 2019
|
Resigned
|
|
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Pauline Feather - Director
(British, 63 years old, born February 1963)
Appointed 15 June 2009, Resigned 22 January 2015
|
Resigned
|
|
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Paul Feather - Director
(British, 75 years old, born June 1951)
|
Resigned
|
|
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Stuart Hunter - Director
(British, 66 years old, born December 1960)
|
Resigned
|
|
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Richard Jones - Director
(British, 69 years old, born February 1957)
Appointed 22 January 2015, Resigned 09 July 2015
|
Resigned
|
|
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Eleftherios Kassianos - Director
(Cypriot, 53 years old, born August 1973)
Appointed 19 June 2020
|
Active
|
|
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Mark Kingston - Director
(British, 61 years old, born May 1965)
Appointed 22 January 2015, Resigned 31 January 2019
|
Resigned
|
|
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Freda Steinberg - Director
(British, 103 years old, born November 1923)
|
Resigned
|
|
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Simon Teasdale - Director
(British, 61 years old, born April 1965)
Appointed 31 January 2019
|
Active
|
|
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Marjorie Wilson - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
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Simon Wilson - Director
(British, 52 years old, born February 1974)
Appointed 27 March 2017, Resigned 31 January 2019
|
Resigned
|
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Sol Zakay - Director
(British, 74 years old, born June 1952)
Appointed 22 January 2015, Resigned 31 January 2019
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Resigned
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 31 January 2019, Resigned 24 March 2021
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Resigned
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