| PRESTON, Ronald Louis |
Director |
16 Dec 1996 |
20 Jan 2000 |
| SHEBSON, Victor Lionel |
Director |
16 Dec 1996 |
31 Dec 2000 |
| LEVY, Daniel |
Director |
27 Nov 1997 |
13 Sep 2001 |
| STANTON, Howard |
Director |
27 Nov 1997 |
31 Dec 2002 |
| MARTIN, Steven |
Director |
11 May 2000 |
28 Feb 2003 |
| PHILLIPS, Gary Mark |
Director |
11 May 2000 |
24 Nov 2005 |
| LEACH, Peter Clifford |
Director |
7 Nov 1999 |
24 Nov 2005 |
| BRADFIELD, Michael Stephen |
Director |
11 May 2000 |
31 Dec 2005 |
| ZIFF, Michael Anthony |
Director |
27 Nov 1997 |
31 Dec 2005 |
| REBACK, Jerome Scott |
Director |
22 Jul 2004 |
25 Jan 2007 |
| COHEN, David Mayer |
Director |
20 Jan 2000 |
9 Feb 2007 |
| KERNER, Brian Philip |
Director |
16 Dec 1996 |
9 Feb 2007 |
| JACOBS, Alan Steven |
Director |
18 Mar 2004 |
17 May 2007 |
| RUBIN, Carolyn Louise |
Director |
26 Jan 2006 |
11 Oct 2007 |
| LEWIS, Michael |
Director |
13 Sep 2001 |
11 Oct 2007 |
| BEECHAM, Robert Simon |
Director |
21 Sep 2006 |
11 Jan 2008 |
| KRAINES, Eldred Hyman |
Secretary |
16 Dec 1996 |
27 Mar 2008 |
| PHILLIPS, Gary Mark |
Director |
17 May 2007 |
2 Dec 2010 |
| WARRENS, Anthony Nigel, Professor |
Director |
19 May 2005 |
27 Feb 2012 |
| GOLDSTEIN, Michael Howard |
Director |
11 May 2000 |
14 Mar 2012 |
| DAVIS, Michael Lawrence, Sir |
Director |
15 Sep 2005 |
31 Dec 2012 |
| LIBSON, James Lewis |
Director |
6 Dec 2007 |
23 Jan 2013 |
| CLARKE, Samuel David |
Director |
22 Jul 2004 |
10 Oct 2013 |
| JACOBS, Louise Sara |
Director |
11 Oct 2007 |
22 May 2014 |
| ISAACS, Jeremy Michael |
Director |
18 Mar 2010 |
7 Oct 2015 |
| DWEK, Alexander |
Director |
7 Mar 2013 |
3 Dec 2015 |
| OGNALL, Geoffrey Philip |
Director |
11 May 2000 |
28 Jan 2016 |
| BURCHELL, James Lawrence |
Director |
17 May 2007 |
25 Jul 2016 |
| FRIED, Lauren |
Director |
28 Jan 2016 |
21 Mar 2017 |
| HARRIS, Karen |
Director |
14 Jan 2010 |
4 May 2017 |
| BLACK, Keith Joseph |
Director |
24 Nov 2005 |
4 May 2017 |
| BENJAMIN, William Stephen |
Director |
17 May 2012 |
31 Dec 2017 |
| RANDALL, Robert Michael |
Director |
29 Nov 2012 |
18 Oct 2018 |
| LEVY, Stuart Mark |
Director |
2 Dec 2010 |
5 Dec 2018 |
| CAVE, Marc Neill |
Director |
12 Sep 2017 |
21 Feb 2019 |
| LEEK, Samantha Louise |
Director |
15 Oct 2015 |
17 Jul 2019 |
| GREEN, Ruth Helen |
Director |
7 Mar 2013 |
18 Mar 2021 |
| MORRIS, Jonathan Saul |
Director |
10 Oct 2013 |
3 Sep 2021 |
| PERSKY, Warren Ashley |
Director |
5 Dec 2013 |
24 Sep 2021 |
| ADDLESTONE, Raphael Aryeh |
Director |
23 Jan 2020 |
19 Jan 2023 |
| LESTER, Marc Adam, Mr. |
Director |
16 Jul 2015 |
10 Aug 2023 |
| STONE, Maurice |
Secretary |
27 Mar 2008 |
10 Aug 2023 |
| WEBBER, Miles Jason |
Director |
16 May 2018 |
1 Dec 2023 |
| BERWALD, Melvin Frank |
Director |
28 Jan 2016 |
27 Jan 2024 |
| NATHANSON, Hilton Darren |
Director |
12 Sep 2017 |
22 Feb 2024 |
| JACOBS, Louise Sara |
Director |
7 Apr 2016 |
6 Apr 2024 |
| GOODKIND, Karen Lucie Jane |
Director |
19 May 2016 |
23 May 2024 |
| KAYE, Steven Jonathan |
Director |
12 Sep 2017 |
30 Jan 2025 |
| MAY, Brian Michael |
Director |
25 May 2017 |
22 May 2025 |
| WERTHEIM, Nicola Ruth |
Director |
22 Jan 2018 |
23 Jan 2026 |
| LAITNER, Nicholas Daniel |
Director |
30 Mar 2024 |
26 Mar 2026 |
| KATZ, Naomi Esther, Dr |
Director |
14 May 2026 |
|
| SHAPIRO, Benjamin Jonathon |
Director |
23 Jan 2026 |
|
| WORTH, Hilda Rosemary |
Director |
30 Jan 2025 |
|
| ISAACS, Edward Louis |
Director |
26 Sep 2024 |
|
| SACKS, Gila |
Director |
30 Mar 2024 |
|
| WAGMAN, Simon Henry |
Director |
27 Sep 2023 |
|
| CORZBERG, Alexis Sally |
Secretary |
27 Jun 2023 |
|
| LEWY, Alexi Jane Rosenwax |
Director |
1 Jun 2023 |
|
| NOE, Steven Michael |
Director |
13 Dec 2022 |
|
| PLIENER, David Jonathan |
Director |
18 Mar 2021 |
|