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Michael Aarons - Director
(British, 78 years old, born January 1948)
Appointed 20 September 2021, Resigned 28 April 2023
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Resigned
|
|
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Amir Afkhami - Director
(British, 62 years old, born August 1964)
Appointed 13 June 1996, Resigned 30 April 1999
|
Resigned
|
|
|
Yamima Ali - Director
(British, 50 years old, born May 1976)
Appointed 30 September 2003, Resigned 03 December 2008
|
Resigned
|
|
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Anna Assem - Director
(British, 90 years old, born March 1936)
Appointed 30 September 2003, Resigned 19 October 2015
|
Resigned
|
|
|
Andrew Bridger - Director
(British, 55 years old, born April 1971)
Appointed 04 November 2022
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Active
|
|
|
Rene Cassab - Director
(British, 106 years old, born January 1920)
|
Resigned
|
|
|
Idit Chester - Director
(British, 74 years old, born May 1952)
Appointed 13 March 2014, Resigned 19 February 2023
|
Resigned
|
|
|
Walter Chew - Director
(British, 97 years old, born October 1929)
Appointed 30 April 1999, Resigned 31 July 2003
|
Resigned
|
|
|
Ian Davis - Director
(British, 71 years old, born December 1955)
Appointed 04 June 2003, Resigned 19 October 2015
|
Resigned
|
|
|
Boris Fehler - Director
(British, 104 years old, born August 1922)
|
Resigned
|
|
|
Diana Gold - Director
(British, 78 years old, born September 1948)
Appointed 19 October 2015, Resigned 27 October 2022
|
Resigned
|
|
|
Avis Johns - Director
(British, 47 years old, born December 1979)
Appointed 19 February 2023
|
Active
|
|
|
Derek Lindfield - Director
(British, 81 years old, born August 1945)
Appointed 13 March 2014, Resigned 17 January 2019
|
Resigned
|
|
|
Eric Masel - Director
(British, 106 years old, born September 1920)
|
Resigned
|
|
|
Elizabeth Mobbs - Director
(British, 102 years old, born February 1924)
|
Resigned
|
|
|
Jayne Parnes - Director
(British, 65 years old, born December 1961)
Appointed 05 October 2018, Resigned 27 October 2022
|
Resigned
|
|
|
Deborah Pfeffer - Director
(British, 64 years old, born January 1962)
Appointed 30 September 2003, Resigned 03 December 2008
|
Resigned
|
|
|
Edward Suffling - Director
(British, 98 years old, born October 1928)
Appointed 03 December 2008, Resigned 01 July 2015
|
Resigned
|
|
|
Edward Suffling - Director
(British, 98 years old, born October 1928)
Appointed 30 April 1999, Resigned 31 July 2003
|
Resigned
|
|
|
Johanna Winston - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
Johanna Winston - Director
(British, 88 years old, born November 1938)
Appointed 05 July 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Johanna Winston - Director
(British, 88 years old, born November 1938)
Appointed 03 December 2008, Resigned 22 October 2013
|
Resigned
|
|
|
Norma Yam - Director
(British, 82 years old, born October 1944)
Appointed 30 September 2003, Resigned 16 July 2012
|
Resigned
|
|
|
Michael Zeitlin - Director
(British, 78 years old, born November 1948)
Appointed 02 November 2022, Resigned 19 February 2023
|
Resigned
|
|
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United Company Secretaries - Secretary
Appointed 27 August 2013, Resigned 12 February 2016
|
Resigned
|
