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Emma Davies - Director (British, 55 years old, born December 1971)
Appointed 01 January 2012, Resigned 28 March 2014
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Resigned
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Richard Flook - Director (British, 66 years old, born January 1960)
Appointed 30 October 2009, Resigned 30 November 2010
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Resigned
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Leonard Fluxman - Director (South African, 68 years old, born April 1958)
Appointed 17 March 1997, Resigned 22 November 2016
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Resigned
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Michael Haringman - Director (British, 82 years old, born June 1944)
Appointed 21 November 2016, Resigned 10 December 2025
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Resigned
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Janet Jones - Director (British, 65 years old, born March 1961)
Appointed 03 November 1995, Resigned 17 March 1997
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Resigned
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Stephen Lazarus - Director (American, 63 years old, born October 1963)
Appointed 01 July 2020, Resigned 17 December 2025
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Resigned
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Marc Magliacano - Director (American, 52 years old, born September 1974)
Appointed 21 November 2016, Resigned 29 June 2020
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Resigned
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Robert Schaverien - Director (British, 62 years old, born October 1964)
Appointed 01 September 1999
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Active
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Victoria Schaverien - Director (British, 59 years old, born February 1967)
Appointed 03 November 1995, Resigned 31 August 1999
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Resigned
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Herman Steiner - Director (British, 118 years old, born July 1908)
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Resigned
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Abigail Steiner - Director (British, 118 years old, born June 1908)
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Resigned
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Nicolas Steiner - Director (British, 87 years old, born February 1939)
Appointed 19 November 1992, Resigned 03 November 1995
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Resigned
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