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Annette Dalah - Director (British, 49 years old, born November 1977)
Appointed 21 September 2020
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Active
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David Gabbay - Director (British, 82 years old, born March 1944)
Appointed 23 February 1999
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Active
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Alan Gabbay - Director (British, 42 years old, born January 1984)
Appointed 10 December 2018
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Active
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Caroline Hanouka - Director (British, 47 years old, born September 1979)
Appointed 04 February 2019
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Active
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Paul Nicholson - Director (British, 69 years old, born April 1957)
Appointed 20 April 1999, Resigned 31 March 2010
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Resigned
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Ephraim Shahmoon - Director (British, 89 years old, born January 1937)
Appointed 20 April 1999, Resigned 04 July 2009
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Resigned
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Eli Shahmoon - Director (British, 60 years old, born December 1966)
Appointed 20 April 1999, Resigned 31 March 2026
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Resigned
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Ronnie Shahmoon - Director (British, 56 years old, born June 1970)
Appointed 16 December 2020
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Active
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Lauren Shahmoon - Director (British, 34 years old, born August 1992)
Appointed 26 June 2020
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 23 February 1999, Resigned 23 February 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 February 1999, Resigned 23 February 1999
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Resigned
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