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Greg Annalls - Director (British, 62 years old, born December 1964)
Appointed 21 May 2002, Resigned 17 December 2004
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Resigned
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Hagay Azani - Director (Israeli, 53 years old, born May 1973)
Appointed 30 September 2025
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Active
|
|
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Derek Beale - Director (British, 80 years old, born May 1946)
Appointed 05 July 1993, Resigned 31 July 2000
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Resigned
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John Dykes - Director (British, 90 years old, born September 1936)
Appointed 05 July 1993, Resigned 31 May 2005
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Resigned
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Shai Ehrenreich - Director (Israeli, 52 years old, born February 1974)
Appointed 23 December 2021, Resigned 04 April 2024
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Resigned
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Elad Ginnat - Director (Israeli, 55 years old, born December 1971)
Appointed 02 April 2024, Resigned 30 September 2025
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Resigned
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Alan Graham - Director (British, 65 years old, born December 1961)
Appointed 19 August 2002, Resigned 20 June 2008
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Resigned
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Adil Hamid - Director (British, 40 years old, born October 1986)
Appointed 30 September 2025
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Active
|
|
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Stephen Hayes - Director (British, 71 years old, born January 1955)
Appointed 02 September 1994, Resigned 10 March 2004
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Resigned
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Nir Kinory - Director (Israeli, 65 years old, born September 1961)
Appointed 23 December 2021, Resigned 30 September 2025
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Resigned
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 19 April 2011, Resigned 30 September 2014
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Resigned
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 31 December 2001, Resigned 27 April 2005
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Resigned
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Mark Penman - Director (British, 56 years old, born September 1970)
Appointed 27 February 2017, Resigned 15 March 2019
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Resigned
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John Potter - Director (British, 65 years old, born May 1961)
Appointed 01 December 2017, Resigned 30 September 2025
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Resigned
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Anthony Purdue - Director (British, 87 years old, born March 1939)
Appointed 17 January 2000, Resigned 31 December 2001
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Resigned
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Janine Ramsdale - Director (British, 58 years old, born February 1968)
Appointed 14 September 2010, Resigned 01 December 2017
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Resigned
|
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Suzanne Riding - Director (British, 51 years old, born February 1975)
Appointed 23 August 2005, Resigned 08 January 2008
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Resigned
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Alan Rodger - Director (British, 69 years old, born December 1957)
Appointed 19 April 2011, Resigned 28 February 2017
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Resigned
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Alessandro Rottach - Director (Italian, 63 years old, born August 1963)
Appointed 02 July 2018, Resigned 02 July 2018
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Resigned
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Allessandro Rottach - Director (Italian, 61 years old, born August 1965)
Appointed 02 July 2018, Resigned 23 April 2021
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Resigned
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Bijan Sedghi - Director (British, 73 years old, born January 1953)
Appointed 10 March 2004, Resigned 24 March 2005
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Resigned
|
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Graham Spencer - Director (British, 72 years old, born December 1954)
Appointed 28 January 2000, Resigned 29 May 2001
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Resigned
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Ian Starkey - Director (British, 66 years old, born March 1960)
Appointed 20 June 2008, Resigned 30 April 2015
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Resigned
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Merrick Taylor - Director (British, 88 years old, born June 1938)
Appointed 17 July 2008, Resigned 30 June 2011
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Resigned
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Merrick Taylor - Director (British, 88 years old, born June 1938)
Appointed 23 August 2005, Resigned 31 October 2006
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Resigned
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Robert Thoburn - Director (English, 69 years old, born September 1957)
Appointed 28 January 2000, Resigned 25 February 2003
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Resigned
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Stephen Wain - Director (British, 71 years old, born December 1955)
Appointed 03 June 1997, Resigned 26 May 2005
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Resigned
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Jennifer Whiteside - Director (British, 41 years old, born April 1985)
Appointed 01 October 2025
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Active
|
|
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John Williams - Director (British, 75 years old, born August 1951)
Appointed 23 August 2005, Resigned 27 April 2007
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Resigned
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Bi Nominees Limited - Secretary
Appointed 31 March 2005, Resigned 28 October 2011
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Resigned
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|
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Bi Secretariat Limited - Director
Appointed 02 March 2006, Resigned 28 October 2011
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Resigned
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