Sir James Henry Leigh-Pemberton
Director
Tenure: 6 yrs 1 mosResigned: 1 May 2025
Maggie Fanari
Non-Executive Director
Tenure: 4 yrs 10 mosResigned: 29 Feb 2024
Tenure: 3 yrs 4 mosResigned: 28 Sept 2023
Michael Kevin Power
Director
Tenure: 9 yrs 3 mosResigned: 26 Apr 2023
Tenure: 7 yrs 3 mosResigned: 4 May 2022
Jonathan Edward Hugh Sorrell
Director
Tenure: 1 yrs 6 mosResigned: 4 Nov 2021
Jeremy William Sillem
Director
Tenure: 3 yrs 7 mosResigned: 4 Nov 2021
The Duke Of Wellington Arthur Charles Valerian Wellesey
Director
Tenure: 9 yrs 10 mosResigned: 26 May 2020
Michael John Paul Marks
Director
Tenure: 15 yrs 8 mosResigned: 26 May 2020
Lord Nathaniel Charles Jacob Rothschild
Director
Tenure: –Resigned: 30 Sept 2019
John Essex Cornish
Director
Tenure: 10 yrs 4 mosResigned: 26 Apr 2018
Jean Rene Marie Maurice Laurent-Bellue
Director
Tenure: 5 yrs 9 mosResigned: 22 Dec 2017
Michael Sumner Wilson
Director
Tenure: 4 yrsResigned: 19 Oct 2017
Tenure: 5 yrs 8 mosResigned: 21 Apr 2016
John Crowther Makinson
Director
Tenure: 1 yrs 5 mosResigned: 30 Sept 2015
Tenure: 6 yrs 9 mosResigned: 30 Apr 2015
James Henry Leigh Pemberton
Chair
Tenure: 9 yrs 2 mosResigned: 1 Oct 2013
William Thomas Winters
Director
Tenure: 9 mosResigned: 26 Jul 2012
Richard Moshe Sopher
Director
Tenure: 1 yrs 7 mosResigned: 26 Jul 2012
Andrew William Jones
Director
Tenure: 4 yrs 1 mosResigned: 26 Jul 2012
Mikael Breuer-Weil
Director
Tenure: 14 yrs 2 mosResigned: 26 Jul 2012
Christopher James Wise
Director
Tenure: 8 yrs 2 mosResigned: 22 Nov 2011
Duncan William Allan Budge
Director
Tenure: 16 yrs 3 mosResigned: 22 Nov 2011
Tenure: 4 yrs 4 mosResigned: 28 Jul 2011
Charles Howard Bailey
Director
Tenure: –Resigned: 22 Jul 2010
Ian Gerald Patrick Wace
Director
Tenure: 1 yrs 8 mosResigned: 30 Mar 2010
Tenure: 9 yrs 2 mosResigned: 20 Nov 2008
David John Haysey
Director
Tenure: 2 yrs 7 mosResigned: 17 Jul 2008
Andrew Stephen Bower Knight
Director
Tenure: 12 yrs 6 mosResigned: 17 Jul 2008
Daniel Francis Connon
Director
Tenure: 4 yrs 9 mosResigned: 3 Jun 2008
Tenure: 1 yrs 11 mosResigned: 19 Jul 2007
Baron Philippe Lambert
Director
Tenure: –Resigned: 14 Mar 2007
Jean Christophe Pigozzi
Director
Tenure: –Resigned: 1 Sept 2004
Hon Nathaniel Philip Victor James Rothschild
Director
Tenure: 4 yrs 5 mosResigned: 1 Aug 2004
Tenure: 4 yrs 6 mosResigned: 1 Aug 2004
Anthony Herbert Bloom
Director
Tenure: –Resigned: 10 Jul 1997
Spencer Nicholas Roditi
Director
Tenure: 3 yrs 7 mosResigned: 15 Nov 1995
The Honourable Clive Patrick Gibson
Director
Tenure: –Resigned: 18 Aug 1995
Andrew Stafford Deitsch
Director
Tenure: –Resigned: 3 Jul 1995
Sir Mark Aubrey Weinberg
Director
Tenure: 2 yrsResigned: 3 Jul 1995
