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Richard Ablett - Director
(British, 60 years old, born July 1966)
Appointed 17 June 2010, Resigned 31 December 2015
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Resigned
|
|
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Steven Blend - Director
(South Africa, 70 years old, born September 1956)
Appointed 31 March 1999, Resigned 30 July 2007
|
Resigned
|
|
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Anthony Bloom - Director
(British, 87 years old, born February 1939)
Appointed 01 July 1999, Resigned 30 July 2007
|
Resigned
|
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Clifford Davies - Director
(British, 60 years old, born November 1966)
Appointed 17 June 2010, Resigned 11 April 2024
|
Resigned
|
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Andrew Fenn - Director
(British, 68 years old, born March 1958)
Appointed 17 June 2010, Resigned 31 January 2014
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Resigned
|
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Morris Fine - Director
(British, 90 years old, born December 1936)
Appointed 01 July 1999, Resigned 30 July 2007
|
Resigned
|
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Michael Harrington - Nominee Secretary
(British)
Appointed 28 July 1998, Resigned 06 October 1998
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Resigned
|
|
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David Hudaly - Director
(British, 69 years old, born April 1957)
Appointed 30 July 2007, Resigned 30 June 2010
|
Resigned
|
|
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Les Joffe - Director
(British, 80 years old, born December 1946)
Appointed 10 February 1999, Resigned 30 July 2007
|
Resigned
|
|
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Sharon Letters - Director
(British, 51 years old, born September 1975)
Appointed 22 December 2015, Resigned 11 April 2024
|
Resigned
|
|
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Hymie Levin - Director
(South African, 81 years old, born April 1945)
Appointed 31 March 1999, Resigned 30 July 2007
|
Resigned
|
|
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Fiona Morgan - Director
(British, 62 years old, born October 1964)
Appointed 29 February 2012, Resigned 27 December 2013
|
Resigned
|
|
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Bernard Moroney - Director
(British, 73 years old, born February 1953)
Appointed 17 June 2010, Resigned 11 April 2024
|
Resigned
|
|
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Andrew Morris - Director
(British, 61 years old, born November 1965)
Appointed 30 July 2007, Resigned 30 November 2011
|
Resigned
|
|
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Nilesh Pandya - Director
(British, 55 years old, born January 1971)
Appointed 27 November 2020
|
Active
|
|
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Manish Prasad - Director
(British, 54 years old, born December 1972)
Appointed 01 February 2014, Resigned 11 April 2024
|
Resigned
|
|
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Walter Reid - Director
(British, 74 years old, born September 1952)
Appointed 17 June 2010, Resigned 21 April 2011
|
Resigned
|
|
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Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 08 May 2017, Resigned 16 August 2024
|
Resigned
|
|
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Darrin Robinson - Director
(British, 60 years old, born January 1966)
Appointed 30 July 2007, Resigned 06 May 2011
|
Resigned
|
|
|
William Robson - Director
(British, 63 years old, born January 1963)
Appointed 29 February 2012, Resigned 31 July 2017
|
Resigned
|
|
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Stan Rubin - Director
(British, 64 years old, born July 1962)
Appointed 01 August 2001, Resigned 30 July 2007
|
Resigned
|
|
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Jonathan Schonberg - Director
(British, 70 years old, born November 1956)
Appointed 17 June 2010, Resigned 31 January 2012
|
Resigned
|
|
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Terence Scicluna - Director
(British, 69 years old, born September 1957)
Appointed 30 January 2014, Resigned 31 March 2017
|
Resigned
|
|
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Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
|
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Jacob Shapiro - Director
(South African, 80 years old, born April 1946)
Appointed 10 February 1999, Resigned 30 July 2007
|
Resigned
|
|
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Reuben Shapiro - Director
(South African, 76 years old, born February 1950)
Appointed 24 May 1999, Resigned 30 July 2007
|
Resigned
|
|
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Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 01 July 2010, Resigned 30 November 2013
|
Resigned
|
|
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Christopher Spencer - Director
(British, 60 years old, born October 1966)
Appointed 06 October 1998, Resigned 01 June 1999
|
Resigned
|
|
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Annette Spindler - Director
(British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
|
Resigned
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