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Ugur Algan - Director (British, 67 years old, born August 1959)
Appointed 12 April 2012, Resigned 27 March 2020
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Resigned
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William Barnett - Director (British, 59 years old, born November 1967)
Appointed 21 December 2010, Resigned 09 February 2011
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Resigned
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James Earls - Director (British, 70 years old, born July 1956)
Appointed 01 January 2021
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Active
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Christopher Ells - Director (British, 77 years old, born May 1949)
Appointed 05 February 2016, Resigned 06 January 2017
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Resigned
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Simon Jackman - Director (British, 60 years old, born May 1966)
Appointed 04 January 2011, Resigned 18 May 2012
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Resigned
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Ashley Johnson - Director (British, 63 years old, born October 1963)
Appointed 20 January 2023
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Active
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Yoav Keren - Director (Israeli, 54 years old, born June 1972)
Appointed 28 March 2024
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Active
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Konrad Legg - Director (British, 82 years old, born April 1944)
Appointed 15 September 2021, Resigned 04 July 2022
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Resigned
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John Ludden - Director (British, 74 years old, born May 1952)
Appointed 10 October 2011, Resigned 21 October 2018
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Resigned
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William McCourt - Director (British, 75 years old, born April 1951)
Appointed 10 July 2011, Resigned 30 April 2020
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Resigned
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David Ovadia - Director (British, 78 years old, born August 1948)
Appointed 01 July 2011, Resigned 05 October 2020
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Resigned
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David Ovadia - Director (British, 78 years old, born August 1948)
Appointed 28 March 2024, Resigned 15 January 2025
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Resigned
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Mark Parker - Director (British, 74 years old, born April 1952)
Appointed 06 January 2017
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Active
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Michael Patterson - Director (British, 58 years old, born December 1968)
Appointed 21 October 2018, Resigned 30 March 2020
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Resigned
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Nicholas Shanahan - Director (British, 54 years old, born August 1972)
Appointed 04 January 2011, Resigned 03 February 2012
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Resigned
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Richard White - Director (British, 68 years old, born November 1958)
Appointed 03 February 2012, Resigned 21 July 2023
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Resigned
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Yuval Zantkeren - Director (Israeli, 54 years old, born May 1972)
Appointed 28 March 2024
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Active
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Peter Zawada - Director (British, 66 years old, born February 1960)
Appointed 10 October 2011
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Active
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Bear & Case Associates Ltd - Secretary
Appointed 01 January 2011, Resigned 31 December 2018
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Resigned
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