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Todd Berman - Director (British, 62 years old, born February 1964)
Appointed 17 July 2014, Resigned 20 October 2016
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Resigned
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Todd Berman - Director (American, 40 years old, born February 1986)
Appointed 06 March 2018, Resigned 24 May 2022
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Resigned
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John Doggart - Director (British, 85 years old, born May 1941)
Appointed 15 April 2005, Resigned 29 October 2008
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Resigned
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Ronnen Eshel - Director (British, 66 years old, born November 1960)
Appointed 26 February 1996, Resigned 12 February 1997
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Resigned
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Rachel Freedman - Director (British, 83 years old, born September 1943)
Appointed 26 February 1996
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Active
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Tatjana Gertik - Director (British, 64 years old, born December 1962)
Appointed 16 May 2000, Resigned 18 January 2018
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Resigned
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Miriam Polunin - Director (British, 81 years old, born May 1945)
Appointed 28 November 1995, Resigned 20 March 2005
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Resigned
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Mark Purits - Director (Swedish, 59 years old, born April 1967)
Appointed 28 November 1995, Resigned 30 March 2000
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Resigned
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Tom Rosenthal - Director (British, 40 years old, born August 1986)
Appointed 11 May 2018
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Active
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Andrew Scott - Director (British, 71 years old, born September 1955)
Appointed 11 May 2018, Resigned 13 February 2023
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Resigned
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Dalya Shear - Director (British, 57 years old, born July 1969)
Appointed 28 November 1995, Resigned 26 February 1996
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Resigned
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Joseph Vester - Director (British, 40 years old, born February 1986)
Appointed 29 October 2008, Resigned 10 May 2018
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Resigned
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Cecilia Wilden - Director (British, 53 years old, born October 1973)
Appointed 12 February 1997, Resigned 03 November 2008
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Resigned
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Hudsons Ltd - Secretary
Appointed 10 May 2018, Resigned 31 July 2020
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 23 November 1995, Resigned 28 November 1995
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Resigned
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London Law Services Limited - Nominee Director
Appointed 23 November 1995, Resigned 28 November 1995
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Resigned
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Whitestone Estates - Secretary
Appointed 05 April 2024
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Active
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