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Jonathan Baker - Director (British, 47 years old, born October 1979)
Appointed 31 December 2018, Resigned 30 June 2023
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Resigned
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Michael Bucks - Director (British, 63 years old, born March 1963)
Appointed 14 January 2009, Resigned 30 August 2014
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Resigned
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Thomas Coesfeld - Director (German, 36 years old, born May 1990)
Appointed 01 February 2021, Resigned 08 July 2024
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Resigned
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Alexi Cory-Smith - Director (British, 59 years old, born December 1967)
Appointed 30 August 2014, Resigned 19 December 2017
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Resigned
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David D'urbano - Director (British,American, 55 years old, born May 1971)
Appointed 01 May 2019
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Active
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Mirelle Davis - Director (British, 61 years old, born August 1965)
Appointed 14 January 2009, Resigned 01 November 2011
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Resigned
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John Dobinson - Director (British, 63 years old, born April 1963)
Appointed 30 August 2014, Resigned 11 June 2015
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Resigned
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Maximilian Dressendoerfer - Director (German, 56 years old, born September 1970)
Appointed 30 August 2014, Resigned 31 March 2021
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Resigned
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Michael Gudinski - Director (Australian, 74 years old, born August 1952)
Appointed 14 January 2009, Resigned 30 August 2014
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Resigned
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Patricia Hammond - Director (British, 63 years old, born October 1963)
Appointed 12 March 2009, Resigned 01 September 2017
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Resigned
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Benjamin Katovsky - Director (British, 45 years old, born March 1981)
Appointed 31 December 2018, Resigned 01 March 2022
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Resigned
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Korda Marshall - Director (British, 66 years old, born June 1960)
Appointed 27 January 1994, Resigned 10 February 2020
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Resigned
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Vanda Marshall - Director (British, 69 years old, born June 1957)
Appointed 27 April 2006, Resigned 13 January 2009
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Resigned
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Hartwig Masuch - Director (German, 72 years old, born July 1954)
Appointed 30 August 2014, Resigned 30 June 2023
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Resigned
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Alistair Norbury - Director (British, 60 years old, born January 1966)
Appointed 22 January 2018
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Active
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Mark Ranyard - Director (British, 56 years old, born October 1970)
Appointed 30 August 2014, Resigned 01 October 2015
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Resigned
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Michael Watt - Director (New Zealander, 86 years old, born December 1940)
Appointed 14 January 2009, Resigned 14 January 2009
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Resigned
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Michael Watt - Director (New Zealander, 86 years old, born December 1940)
Appointed 14 January 2009, Resigned 01 October 2009
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Resigned
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Paul Wilson - Director (British, 52 years old, born December 1974)
Appointed 01 October 2015, Resigned 10 May 2019
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 27 January 1994, Resigned 27 January 1994
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 27 January 1994, Resigned 27 January 1994
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Resigned
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