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Lionel Benjamin - Director (British, 60 years old, born June 1966)
Appointed 03 November 2014, Resigned 31 January 2019
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Resigned
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Mark Beveridge - Director (British, 67 years old, born August 1959)
Appointed 31 January 2019, Resigned 19 June 2020
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Resigned
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Christopher Bostock - Director (British, 59 years old, born March 1967)
Appointed 14 April 2008, Resigned 01 September 2008
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Resigned
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Gideon Efrati - Director (Israeli, 70 years old, born June 1956)
Appointed 31 January 2019, Resigned 08 July 2019
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Resigned
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James Elton - Director (British, 59 years old, born February 1967)
Appointed 10 October 2006, Resigned 16 January 2007
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Resigned
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Niall Geoghegan - Director (Irish, 68 years old, born December 1958)
Appointed 08 August 2011, Resigned 20 May 2013
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Resigned
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Richard Jones - Director (British, 69 years old, born February 1957)
Appointed 29 November 2013, Resigned 09 July 2015
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Resigned
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Eleftherios Kassianos - Director (Cypriot, 53 years old, born August 1973)
Appointed 19 June 2020, Resigned 31 October 2024
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Resigned
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Mark Kingston - Director (British, 61 years old, born May 1965)
Appointed 29 November 2013, Resigned 31 January 2019
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Resigned
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Robert Menzies - Director (British, 69 years old, born March 1957)
Appointed 25 September 2006, Resigned 30 March 2007
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Resigned
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Cheryl Moharm - Director (British, 68 years old, born November 1958)
Appointed 29 November 2013, Resigned 03 November 2014
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Resigned
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Joseph O'callaghan - Director (British, 63 years old, born July 1963)
Appointed 08 August 2011, Resigned 28 November 2013
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Resigned
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Simon Oakland - Director (British, 57 years old, born March 1969)
Appointed 31 October 2024
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Active
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Joanne Oakland - Director (British, 55 years old, born June 1971)
Appointed 31 October 2024
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Active
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Timothy Penter - Director (United Kingdom, 62 years old, born November 1964)
Appointed 10 October 2006, Resigned 29 November 2013
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Resigned
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Jeremy Richardson - Director (British, 56 years old, born September 1970)
Appointed 20 May 2013, Resigned 29 November 2013
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Resigned
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Mark Tagliaferri - Director (British,American, 63 years old, born February 1963)
Appointed 10 October 2006, Resigned 16 January 2007
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Resigned
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Simon Teasdale - Director (British, 61 years old, born April 1965)
Appointed 31 January 2019, Resigned 31 October 2024
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Resigned
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Simon Wilson - Director (British, 52 years old, born February 1974)
Appointed 27 March 2017, Resigned 31 January 2019
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Resigned
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Eddie Zakay - Director (British, 76 years old, born July 1950)
Appointed 29 November 2013, Resigned 03 November 2014
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Resigned
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Sol Zakay - Director (British, 74 years old, born June 1952)
Appointed 29 November 2013, Resigned 31 January 2019
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Resigned
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 31 January 2019, Resigned 24 March 2021
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Resigned
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