|
|
Arnon Bentouim - Director (British, 90 years old, born July 1936)
Appointed 01 November 2006, Resigned 17 September 2009
|
Resigned
|
|
|
David Birn - Director (British, 89 years old, born May 1937)
Appointed 27 January 2010
|
Active
|
|
|
Valerie Cass - Director (British , 94 years old, born July 1932)
Appointed 06 June 2012, Resigned 04 June 2015
|
Resigned
|
|
|
Allan Chasan - Director (British, 83 years old, born November 1943)
Appointed 23 October 2019
|
Active
|
|
|
Alfred Freedman - Director (British, 102 years old, born April 1924)
Appointed 14 December 2004, Resigned 01 November 2006
|
Resigned
|
|
|
Shailaja Gidwani - Director (British, 68 years old, born August 1958)
Appointed 22 March 2022, Resigned 18 March 2023
|
Resigned
|
|
|
Abid Gill - Director (British, 69 years old, born April 1957)
Appointed 26 February 2014, Resigned 26 October 2022
|
Resigned
|
|
|
Jennifer Hirsch - Director (British, 72 years old, born May 1954)
Appointed 28 May 2012
|
Active
|
|
|
Eugene Jilg - Director (British, 91 years old, born August 1935)
Appointed 04 June 2015, Resigned 08 April 2022
|
Resigned
|
|
|
Roy Levine - Director (British, 83 years old, born August 1943)
Appointed 22 March 2005, Resigned 01 November 2006
|
Resigned
|
|
|
Ems Magnus - Director (Dutch, 82 years old, born March 1944)
Appointed 17 September 2009, Resigned 26 February 2014
|
Resigned
|
|
|
Michael Mendelowitz - Director (British, 74 years old, born June 1952)
Appointed 27 March 2023
|
Active
|
|
|
Michael Nathan - Director (British, 99 years old, born July 1927)
Appointed 14 December 2004, Resigned 26 November 2015
|
Resigned
|
|
|
Bernard Patou - Director (British, 97 years old, born December 1929)
Appointed 22 March 2005, Resigned 02 January 2012
|
Resigned
|
|
|
James Pringle - Director (British, 87 years old, born August 1939)
Appointed 01 November 2006, Resigned 21 January 2010
|
Resigned
|
|
|
Anita Richman - Director (British, 80 years old, born August 1946)
Appointed 18 March 2023, Resigned 10 December 2025
|
Resigned
|
|
|
Harvey Rose - Director (British, 81 years old, born June 1945)
Appointed 14 December 2004, Resigned 05 June 2012
|
Resigned
|
|
|
Jonathan Viljoen - Director (British, 50 years old, born October 1976)
Appointed 05 December 2021
|
Active
|
|
|
Michael Young - Director (British, 76 years old, born April 1950)
Appointed 26 November 2015, Resigned 08 April 2022
|
Resigned
|
|
|
Cr Secretaries Limited - Secretary
Appointed 10 May 2010, Resigned 31 October 2019
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 14 December 2004, Resigned 14 December 2004
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 December 2004, Resigned 14 December 2004
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Director
Appointed 14 December 2004, Resigned 14 December 2004
|
Resigned
|