|
|
Simon Alberga - Director (British, 60 years old, born September 1966)
Appointed 30 June 2008, Resigned 23 January 2024
|
Resigned
|
|
|
Simon Aron - Director (British, 59 years old, born September 1967)
Appointed 29 June 2010, Resigned 21 June 2019
|
Resigned
|
|
|
Irvine Bieber - Director (British, 86 years old, born October 1940)
Appointed 01 April 2004, Resigned 16 June 2008
|
Resigned
|
|
|
Paul Bray - Director (British, 61 years old, born July 1965)
Appointed 17 December 2008, Resigned 25 January 2011
|
Resigned
|
|
|
Anthony Brittan - Director (British, 51 years old, born April 1975)
Appointed 08 December 2015, Resigned 24 May 2021
|
Resigned
|
|
|
Loredana Calzon - Director (French, 36 years old, born September 1990)
Appointed 23 September 2021, Resigned 12 September 2023
|
Resigned
|
|
|
Andrea Cohen - Director (British, 64 years old, born November 1962)
Appointed 23 September 2021
|
Active
|
|
|
Paul Corren - Director (British, 59 years old, born March 1967)
Appointed 25 January 2011, Resigned 15 October 2013
|
Resigned
|
|
|
Louise Davis - Director (British, 60 years old, born January 1966)
Appointed 15 April 2024, Resigned 26 January 2026
|
Resigned
|
|
|
Robert Dyan - Director (British, 50 years old, born November 1976)
Appointed 27 January 2026
|
Active
|
|
|
Betty Encinales - Director (British, 47 years old, born December 1979)
Appointed 15 April 2024
|
Active
|
|
|
Alastair Falk - Director (United Kingdom, 72 years old, born May 1954)
Appointed 08 December 2015, Resigned 29 January 2020
|
Resigned
|
|
|
Simon Freeman - Director (British, 48 years old, born March 1978)
Appointed 28 September 2005, Resigned 05 March 2007
|
Resigned
|
|
|
Leo Gestetner - Director (British, 53 years old, born June 1973)
Appointed 17 December 2008, Resigned 15 December 2009
|
Resigned
|
|
|
Calanit Gold - Director (British, 38 years old, born May 1988)
Appointed 15 April 2024
|
Active
|
|
|
Alan Goldman - Director (British, 83 years old, born December 1943)
Appointed 01 April 2004, Resigned 25 March 2009
|
Resigned
|
|
|
Elliot Goodman - Director (British, 42 years old, born February 1984)
Appointed 03 December 2024
|
Active
|
|
|
Boaz Goren - Director (British, 59 years old, born May 1967)
Appointed 15 April 2024
|
Active
|
|
|
Annette Kurer - Director (British, 64 years old, born March 1962)
Appointed 12 November 2019
|
Active
|
|
|
Steven Leof - Director (United States, 66 years old, born January 1960)
Appointed 01 April 2004, Resigned 21 May 2007
|
Resigned
|
|
|
Julia Levy - Director (British, 60 years old, born August 1966)
Appointed 01 April 2004, Resigned 05 March 2007
|
Resigned
|
|
|
Yorai Linenberg - Director (British, 64 years old, born February 1962)
Appointed 15 October 2013, Resigned 01 March 2024
|
Resigned
|
|
|
Stuart MacDonald - Director (Australian, 67 years old, born July 1959)
Appointed 01 April 2004, Resigned 07 December 2017
|
Resigned
|
|
|
Cassy Martell - Director (British, 40 years old, born June 1986)
Appointed 12 November 2019, Resigned 22 April 2025
|
Resigned
|
|
|
Natalia Mesrie - Director (British, 40 years old, born June 1986)
Appointed 15 April 2024
|
Active
|
|
|
Mark Mishon - Director (British, 70 years old, born May 1956)
Appointed 01 April 2004, Resigned 21 October 2022
|
Resigned
|
|
|
Roslyn Morris - Director (Australian, 83 years old, born August 1943)
Appointed 23 June 2005, Resigned 01 April 2024
|
Resigned
|
|
|
Karen Myers - Director (British, 66 years old, born April 1960)
Appointed 08 December 2015, Resigned 21 June 2019
|
Resigned
|
|
|
Lee Petar - Director (British, 51 years old, born February 1975)
Appointed 15 November 2019, Resigned 03 September 2021
|
Resigned
|
|
|
Peter Plaut - Director (British, 74 years old, born September 1952)
Appointed 17 December 2008, Resigned 04 December 2012
|
Resigned
|
|
|
Ashley Reeback - Director (British, 58 years old, born July 1968)
Appointed 08 December 2015, Resigned 04 July 2024
|
Resigned
|
|
|
Nick Reid - Director (British, 40 years old, born September 1986)
Appointed 15 April 2024
|
Active
|
|
|
Dan Reinhold - Director (British, 50 years old, born April 1976)
Appointed 23 September 2021, Resigned 01 March 2026
|
Resigned
|
|
|
Richard Sehayek - Director (British, 45 years old, born February 1981)
Appointed 27 April 2010, Resigned 16 June 2015
|
Resigned
|