Yuval Ben-Itzhak
Director
–
YZ
Yuval Zantkeren
Director
5 yrs 9 mosAge: 54Israeli
SS
Subramanian Subbiah
Director
2 yrs 2 mosAge: 64American
Paul Jones
Director
2 yrs 2 mosAge: 61British
| Name | Role | Resigned |
|---|---|---|
| Ben Harber | Secretary | 27 May 2025 |
| Azriel Moscovici | Director | 18 Aug 2024 |
| Harel Kodesh | Director | 10 Jul 2024 |
| John Edward Taylor | Non-Executive Director | 10 Jul 2024 |
| Ravit Freedman | Director | 2 Oct 2023 |
| Zarthustra Jal Amrolia | Director | 27 Jul 2021 |
| Andrew Robin Lawley | Non-Executive Director | 1 Dec 2020 |
| Alexander John Barblett | Director | 1 Dec 2020 |
| Natalina West | Secretary | 8 Apr 2020 |
| Christian Schaffalitzky De Muckadell | Non-Executive Director | 1 Apr 2019 |
| Charles Ainslie Wood | Non-Executive Director | 20 Dec 2018 |
| Mark Edwin Parker | Director | 19 Oct 2017 |
| David Craig Ovadia | Director | 27 Oct 2016 |
| Konrad Patrick Legg | Director | 27 Oct 2016 |
| Dr Christopher John Cleverly | Director | 15 Sept 2016 |
| Annabel Katherine De Vrij | Secretary | 1 Jul 2014 |
| Bryan Alan Stockley | Director | 12 Jun 2014 |
| Christopher William Birkle | Director | 31 Oct 2012 |
| Louisa Elizabeth Pino | Secretary | 8 Oct 2012 |
| Robin Hendy | Director | 27 Oct 2008 |
| Rory Forrester | Director | 27 Oct 2008 |
| Alistair Gerald Summers | Director | 27 Oct 2008 |
| Anne Veronica Higgins | Director | 23 Jan 2007 |
| Karen Mary Hammond | Secretary | 5 Feb 2003 |
| Christopher John Ells | Director | 30 Apr 2002 |
| Michael Austin Clayton-Gale | Director | 13 Nov 2001 |
| Harold Anthony Bainbridge | Director | 16 Feb 2000 |
| Kenneth Owen Cunningham Brown | Director | 28 Apr 1999 |
| Lord Edward John Kershaw | Director | 28 Apr 1999 |
| Michael John Anthony Rooney | Director | 21 Dec 1998 |
| Derek Allan Wooler | Director | 29 Oct 1998 |
| Christopher Kirkham Sandy | Director | 29 Oct 1998 |
| Charles Clifford Frankiss | Director | 22 Apr 1998 |
| Geoffrey Moores | Director | 22 Apr 1998 |
| Kenneth Wilson | Director | 11 Aug 1997 |
| Brian John Farquhar Kirby | Director | 30 Apr 1997 |
| Jeremy Stephen Philip Maynard | Director | 22 Apr 1996 |
| Charles Geoffrey Gregory Smith | Secretary | 31 Mar 1995 |
| Stephen John Barclay | Director | 31 Mar 1995 |
| Jeffrey Norman Gould | Director | 31 Mar 1995 |
| Debbie Moore | Nominee Secretary | 2 Aug 1994 |
| Kevin Thomas Brown | Nominee Director | 2 Aug 1994 |
| Debbie Moore | Director | 2 Aug 1994 |
| Name | Role | Resigned |
|---|---|---|
| Ben Harber | Secretary | 27 May 2025 |
| Azriel Moscovici | Director | 18 Aug 2024 |
| Harel Kodesh | Director | 10 Jul 2024 |
| John Edward Taylor | Non-Executive Director | 10 Jul 2024 |
| Ravit Freedman | Director | 2 Oct 2023 |
| Zarthustra Jal Amrolia | Director | 27 Jul 2021 |
| Andrew Robin Lawley | Non-Executive Director | 1 Dec 2020 |
| Alexander John Barblett | Director | 1 Dec 2020 |
| Natalina West | Secretary | 8 Apr 2020 |
| Christian Schaffalitzky De Muckadell | Non-Executive Director | 1 Apr 2019 |
| Charles Ainslie Wood | Non-Executive Director | 20 Dec 2018 |
| Mark Edwin Parker | Director | 19 Oct 2017 |
| David Craig Ovadia | Director | 27 Oct 2016 |
| Konrad Patrick Legg | Director | 27 Oct 2016 |
| Dr Christopher John Cleverly | Director | 15 Sept 2016 |
| Annabel Katherine De Vrij | Secretary | 1 Jul 2014 |
| Bryan Alan Stockley | Director | 12 Jun 2014 |
| Christopher William Birkle | Director | 31 Oct 2012 |
| Louisa Elizabeth Pino | Secretary | 8 Oct 2012 |
| Robin Hendy | Director | 27 Oct 2008 |
| Rory Forrester | Director | 27 Oct 2008 |
| Alistair Gerald Summers | Director | 27 Oct 2008 |
| Anne Veronica Higgins | Director | 23 Jan 2007 |
| Karen Mary Hammond | Secretary | 5 Feb 2003 |
| Christopher John Ells | Director | 30 Apr 2002 |
| Michael Austin Clayton-Gale | Director | 13 Nov 2001 |
| Harold Anthony Bainbridge | Director | 16 Feb 2000 |
| Kenneth Owen Cunningham Brown | Director | 28 Apr 1999 |
| Lord Edward John Kershaw | Director | 28 Apr 1999 |
| Michael John Anthony Rooney | Director | 21 Dec 1998 |
| Derek Allan Wooler | Director | 29 Oct 1998 |
| Christopher Kirkham Sandy | Director | 29 Oct 1998 |
| Charles Clifford Frankiss | Director | 22 Apr 1998 |
| Geoffrey Moores | Director | 22 Apr 1998 |
| Kenneth Wilson | Director | 11 Aug 1997 |
| Brian John Farquhar Kirby | Director | 30 Apr 1997 |
| Jeremy Stephen Philip Maynard | Director | 22 Apr 1996 |
| Charles Geoffrey Gregory Smith | Secretary | 31 Mar 1995 |
| Stephen John Barclay | Director | 31 Mar 1995 |
| Jeffrey Norman Gould | Director | 31 Mar 1995 |
| Debbie Moore | Nominee Secretary | 2 Aug 1994 |
| Kevin Thomas Brown | Nominee Director | 2 Aug 1994 |
| Debbie Moore | Director | 2 Aug 1994 |