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Clare Binns - Director
(British, 72 years old, born August 1954)
Appointed 20 April 2018
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Active
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Ariel Bouskila - Director
(Israeli, 53 years old, born December 1973)
Appointed 31 October 2016, Resigned 21 March 2017
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Resigned
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Philip Bowcock - Director
(British, 58 years old, born April 1968)
Appointed 20 December 2012, Resigned 09 June 2015
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Resigned
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Lyn Goleby - Director
(British, 69 years old, born November 1957)
Appointed 12 November 1999, Resigned 31 October 2016
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Resigned
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James Horton - Director
(British, 36 years old, born March 1990)
Appointed 10 October 2025
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Active
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Anthony Jones - Director
(British, 77 years old, born July 1949)
Appointed 12 November 1999, Resigned 01 November 2005
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Resigned
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Roei Kaufman - Director
(Romanian, 41 years old, born April 1985)
Appointed 21 March 2017, Resigned 10 April 2026
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Resigned
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Alastair Oatey - Director
(British, 57 years old, born September 1969)
Appointed 11 February 2008, Resigned 03 November 2015
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Resigned
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Stephen Wiener - Director
(United States, 75 years old, born October 1951)
Appointed 20 December 2012, Resigned 31 March 2014
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Resigned
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Company Directors Limited - Nominee Director
Appointed 12 November 1999, Resigned 12 November 1999
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 20 December 2012, Resigned 30 September 2013
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 12 November 1999, Resigned 12 November 1999
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Resigned
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