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Simon Brodie - Director (British, 72 years old, born September 1954)
Appointed 22 May 2001, Resigned 04 February 2020
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Resigned
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Patrick Cannon - Director (Canadian, 63 years old, born December 1963)
Appointed 25 May 2004, Resigned 04 September 2012
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Resigned
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Michael Denison - Director (British, 68 years old, born July 1958)
Appointed 01 September 2007, Resigned 31 May 2013
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Resigned
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Noah Freedman - Director (British, 77 years old, born August 1949)
Appointed 06 November 2000, Resigned 31 July 2008
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Resigned
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Moshiko Giat - Director (Israeli, 68 years old, born November 1958)
Appointed 04 June 2010, Resigned 20 March 2020
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Resigned
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Jeanette Gregson - Director (British, 62 years old, born July 1964)
Appointed 16 October 2000, Resigned 06 November 2000
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Resigned
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Jonathan Haynes - Director (British, 70 years old, born January 1956)
Appointed 01 May 2001, Resigned 31 July 2003
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Resigned
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John Hunt - Director (British, 84 years old, born February 1942)
Appointed 02 January 2001, Resigned 31 March 2011
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Resigned
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Valerie Kendall - Director (British, 57 years old, born February 1969)
Appointed 11 May 2010, Resigned 15 November 2019
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Resigned
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Colin Kingsnorth - Director (British, 63 years old, born October 1963)
Appointed 17 January 2012, Resigned 06 November 2018
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Resigned
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Jonathan Kropman - Director (British, 69 years old, born September 1957)
Appointed 16 October 2000, Resigned 06 November 2000
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Resigned
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Ian Melvin - Director (British, 45 years old, born March 1981)
Appointed 02 February 2016, Resigned 06 November 2018
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Resigned
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Saki Riffner - Director (German, 50 years old, born February 1976)
Appointed 03 September 2008, Resigned 16 January 2012
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Resigned
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Mashood Seriki - Director (British, 60 years old, born June 1966)
Appointed 01 March 2005, Resigned 18 February 2020
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Resigned
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Mashood Seriki - Director (British, 60 years old, born June 1966)
Appointed 18 February 2020, Resigned 18 March 2020
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Resigned
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Richard Stone - Director (British, 62 years old, born December 1964)
Appointed 25 May 2004, Resigned 13 March 2007
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Resigned
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Ruth Tamir - Director (British, 67 years old, born October 1959)
Appointed 13 October 2015, Resigned 31 October 2018
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Resigned
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Noam Tamir - Director (British, 72 years old, born June 1954)
Appointed 06 November 2000, Resigned 20 March 2020
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Resigned
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Brainspark Services Limited - Director
Appointed 17 September 2002, Resigned 23 September 2004
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Resigned
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Pailex Corporate Services Limited - Secretary
Appointed 16 October 2000, Resigned 06 November 2000
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Resigned
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The Business Of Business Limited - Secretary
Appointed 12 January 2005, Resigned 01 September 2015
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Resigned
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