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Mark Adlestone - Director
(British, 67 years old, born January 1959)
Appointed 03 December 2009, Resigned 27 January 2021
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Resigned
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Saul Becker - Director
(British, 66 years old, born April 1960)
Appointed 15 January 2025
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Active
|
|
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Rodney Berkeley - Director
(British, 81 years old, born September 1945)
Appointed 27 June 2006, Resigned 01 December 2009
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Resigned
|
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Andrew Berkeley - Director
(British, 55 years old, born March 1971)
Appointed 27 June 2006, Resigned 01 December 2009
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Resigned
|
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Richard Berman - Director
(British, 54 years old, born December 1972)
Appointed 30 April 2014, Resigned 03 May 2017
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Resigned
|
|
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Julie Besbrode - Director
(British, 55 years old, born April 1971)
Appointed 14 December 2016
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Active
|
|
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Hilary Cainer - Director
(British, 81 years old, born November 1945)
Appointed 27 June 2006, Resigned 01 December 2009
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Resigned
|
|
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Michael Clyne - Director
(British, 82 years old, born September 1944)
Appointed 27 June 2006, Resigned 01 December 2009
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Resigned
|
|
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Rachel Davies - Director
(British, 54 years old, born April 1972)
Appointed 13 December 2018
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Active
|
|
|
Esmond Edwards - Director
(British, 75 years old, born February 1951)
Appointed 27 June 2006, Resigned 30 June 2008
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Resigned
|
|
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David Eventhall - Director
(British, 63 years old, born March 1963)
Appointed 13 September 2010, Resigned 17 September 2025
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Resigned
|
|
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Jake Ezair - Director
(British, 84 years old, born November 1942)
Appointed 27 June 2006, Resigned 01 December 2009
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Resigned
|
|
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Elliot Fidler - Director
(British, 57 years old, born November 1969)
Appointed 27 June 2006, Resigned 27 November 2009
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Resigned
|
|
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Daniel Hamburger - Director
(British, 53 years old, born April 1973)
Appointed 27 June 2006, Resigned 30 June 2008
|
Resigned
|
|
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Rosemary Hamburger - Director
(British, 83 years old, born July 1943)
Appointed 27 June 2006, Resigned 01 December 2009
|
Resigned
|
|
|
Deborah Hamburger - Director
(British, 72 years old, born April 1954)
Appointed 03 December 2009
|
Active
|
|
|
Herzl Hamburger - Director
(British, 85 years old, born May 1941)
Appointed 27 June 2006, Resigned 18 November 2015
|
Resigned
|
|
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Stephen Hyman - Director
(British, 74 years old, born May 1952)
Appointed 27 June 2006, Resigned 01 December 2009
|
Resigned
|
|
|
Simon Jenkins - Director
(British, 89 years old, born July 1937)
Appointed 04 November 2009, Resigned 15 July 2013
|
Resigned
|
|
|
Howard Joseph - Director
(British, 65 years old, born March 1961)
Appointed 23 March 2016
|
Active
|
|
|
Leslie Kay - Director
(British, 93 years old, born March 1933)
Appointed 27 June 2006, Resigned 13 November 2018
|
Resigned
|
|
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Celia Levine - Director
(British, 104 years old, born July 1922)
Appointed 27 June 2006, Resigned 30 June 2008
|
Resigned
|
|
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Josh Neuman - Director
(British, 74 years old, born December 1952)
Appointed 27 June 2006, Resigned 01 December 2009
|
Resigned
|
|
|
Michael Sciama - Director
(British, 68 years old, born April 1958)
Appointed 03 December 2009, Resigned 17 September 2025
|
Resigned
|
|
|
Racquelle Vallance - Director
(British, 60 years old, born May 1966)
Appointed 27 January 2021
|
Active
|
|
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Rebecca Weinberg - Director
(British, 74 years old, born July 1952)
Appointed 15 January 2025
|
Active
|
|
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Bernard Yaffe - Director
(British, 72 years old, born October 1954)
Appointed 21 October 2009
|
Active
|
|
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Corporate Appointments Limited - Nominee Director
Appointed 27 June 2006, Resigned 27 June 2006
|
Resigned
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 27 June 2006, Resigned 27 June 2006
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Resigned
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