|
|
Malcolm Ablett - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
Anthony Alexander - Director
(British, 88 years old, born April 1938)
Appointed 27 September 1993, Resigned 30 September 1996
|
Resigned
|
|
|
Alison Allen - Director
(British, 64 years old, born September 1962)
Appointed 22 March 2007, Resigned 17 May 2019
|
Resigned
|
|
|
Qamar Ashraf - Director
(British, 69 years old, born April 1957)
Appointed 18 March 1998, Resigned 05 August 2004
|
Resigned
|
|
|
Ross Chiese - Director
(British, 76 years old, born July 1950)
Appointed 27 September 1993, Resigned 30 November 1994
|
Resigned
|
|
|
Michael Cooch - Director
(British, 88 years old, born October 1938)
Appointed 01 January 1996, Resigned 19 March 1998
|
Resigned
|
|
|
Annette Dalah - Director
(British, 49 years old, born November 1977)
Appointed 21 September 2020
|
Active
|
|
|
Peter Dee Shapland - Director
(British, 62 years old, born December 1964)
Appointed 22 March 2007, Resigned 17 May 2019
|
Resigned
|
|
|
Graham Dransfield - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Robin Elliott - Director
(British, 77 years old, born February 1949)
Appointed 01 June 1996, Resigned 18 March 1998
|
Resigned
|
|
|
Alan Gabbay - Director
(British, 42 years old, born January 1984)
Appointed 15 February 2016
|
Active
|
|
|
David Gabbay - Director
(British, 82 years old, born March 1944)
Appointed 05 December 2007
|
Active
|
|
|
Caroline Hanouka - Director
(British, 47 years old, born September 1979)
Appointed 16 October 2018
|
Active
|
|
|
James Hopkins - Director
(British, 67 years old, born July 1959)
|
Resigned
|
|
|
David Lyons - Director
(British, 63 years old, born June 1963)
Appointed 17 July 2017, Resigned 18 May 2022
|
Resigned
|
|
|
John Meddins - Director
(British, 91 years old, born June 1935)
Appointed 01 June 1996, Resigned 23 June 2000
|
Resigned
|
|
|
Paul Nicholson - Director
(British, 69 years old, born April 1957)
Appointed 02 August 1993, Resigned 31 March 2010
|
Resigned
|
|
|
David Reavell - Director
(British, 73 years old, born August 1953)
Appointed 18 March 1998, Resigned 05 August 2004
|
Resigned
|
|
|
David Reavell - Director
(British, 73 years old, born August 1953)
Appointed 22 March 2007, Resigned 29 July 2015
|
Resigned
|
|
|
Sam Samra - Director
(British, 81 years old, born April 1945)
Appointed 22 March 2007, Resigned 31 March 2010
|
Resigned
|
|
|
Eli Shahmoon - Director
(British, 60 years old, born December 1966)
Appointed 18 March 1998
|
Active
|
|
|
Ronnie Shahmoon - Director
(British, 56 years old, born June 1970)
Appointed 18 November 2007
|
Active
|
|
|
Lauren Shahmoon - Director
(British, 34 years old, born August 1992)
Appointed 12 March 2020
|
Active
|
|
|
Roger Tallowin - Director
(British, 72 years old, born December 1954)
Appointed 02 March 1998, Resigned 05 August 2004
|
Resigned
|
|
|
Peter Turner - Director
(British, 82 years old, born October 1944)
Appointed 02 August 1993, Resigned 24 February 1997
|
Resigned
|
