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Peter Aldis - Director (British, 72 years old, born November 1954)
Appointed 21 January 1999, Resigned 18 February 1999
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Resigned
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Abtar Bangar - Director (British, 59 years old, born December 1967)
Appointed 29 January 2002, Resigned 22 January 2013
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Resigned
|
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Michael Barnett - Director (British, 79 years old, born October 1947)
Appointed 28 September 2004, Resigned 01 June 2018
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Resigned
|
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Michael Barnett - Director (British, 79 years old, born October 1947)
Appointed 11 July 2001, Resigned 11 September 2003
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Resigned
|
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Andrew Bloom - Director (British, 55 years old, born December 1971)
Appointed 11 July 2001, Resigned 24 October 2002
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Resigned
|
|
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David Butcher - Director (British, 75 years old, born January 1951)
Appointed 21 October 2004, Resigned 22 April 2015
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Resigned
|
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Vera Coleman - Director (British, 94 years old, born May 1932)
Appointed 28 August 2002, Resigned 25 February 2008
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Resigned
|
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Emmanuel Collias - Director (British, 66 years old, born May 1960)
Appointed 28 January 2024
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Active
|
|
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George Dub - Director (British, 76 years old, born August 1950)
Appointed 27 September 2017, Resigned 26 May 2023
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Resigned
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John Ebel - Director (British, 77 years old, born June 1949)
Appointed 11 July 2001, Resigned 08 July 2003
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Resigned
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Adam Fenner - Director (British, 54 years old, born February 1972)
Appointed 15 April 2003, Resigned 28 September 2004
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Resigned
|
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Barry Greenby - Director (British, 76 years old, born September 1950)
Appointed 21 January 1999, Resigned 18 February 1999
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Resigned
|
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Shelley Heard - Director (British,American, 77 years old, born January 1949)
Appointed 18 March 2021, Resigned 05 April 2023
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Resigned
|
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Dennis Hylander - Director (British, 93 years old, born October 1933)
Appointed 11 July 2001, Resigned 02 July 2015
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Resigned
|
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Claire Jacobs - Director (British, 96 years old, born November 1930)
Appointed 11 July 2001, Resigned 19 December 2002
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Resigned
|
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Hyam Joffe - Director (British, 90 years old, born June 1936)
Appointed 31 March 2008, Resigned 05 January 2014
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Resigned
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Jack Kagan - Director (British, 97 years old, born April 1929)
Appointed 11 July 2001, Resigned 28 September 2004
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Resigned
|
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Fred Kampfner - Director (British, 100 years old, born April 1926)
Appointed 11 July 2001, Resigned 15 November 2001
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Resigned
|
|
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Deepak Khanna - Director (British, 61 years old, born December 1965)
Appointed 18 March 2021
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Active
|
|
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Parham Kouchikali - Director (British, 49 years old, born August 1977)
Appointed 29 October 2019, Resigned 15 March 2026
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Resigned
|
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Ann McCann - Director (British, 80 years old, born January 1946)
Appointed 21 March 2016, Resigned 26 July 2023
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Resigned
|
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Martin Mendoza - Director (British, 101 years old, born October 1925)
Appointed 11 July 2001, Resigned 15 April 2003
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Resigned
|
|
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Stephanie Potschke - Director (British, 43 years old, born June 1983)
Appointed 31 October 2018
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Active
|
|
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Alan Sanders - Director (British, 84 years old, born October 1942)
Appointed 11 July 2001, Resigned 28 September 2004
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Resigned
|
|
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Alan Sanders - Director (British, 84 years old, born October 1942)
Appointed 21 March 2016, Resigned 20 April 2018
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Resigned
|
|
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Diana Sandler - Director (British, 83 years old, born April 1943)
Appointed 11 July 2001, Resigned 28 September 2004
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Resigned
|
|
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Guido Schmidt - Director (British, 63 years old, born April 1963)
Appointed 11 July 2001, Resigned 06 February 2004
|
Resigned
|
|
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Anthony Singer - Director (British, 80 years old, born August 1946)
Appointed 11 July 2001, Resigned 21 April 2010
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Resigned
|
|
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Jonathan Smith - Director (British, 54 years old, born March 1972)
Appointed 28 January 2024, Resigned 18 March 2026
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Resigned
|
|
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Paul Tobias - Director (British, 78 years old, born August 1948)
Appointed 30 September 2013, Resigned 26 October 2018
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Resigned
|
|
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Peter Turner - Director (British, 57 years old, born January 1969)
Appointed 31 October 2018, Resigned 28 October 2019
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Resigned
|
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James Turner - Director (Spain/Us, 51 years old, born February 1975)
Appointed 02 January 2002, Resigned 12 August 2003
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Resigned
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E L Services Limited - Secretary
Appointed 02 January 2002, Resigned 01 January 2025
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Resigned
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|
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Rialto (Management) Limited - Director
Appointed 18 February 1999, Resigned 28 September 2004
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Resigned
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