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Laraine Beament - Director (British, 49 years old, born August 1977)
Appointed 11 January 2024
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Active
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Francesca Bodie - Director (American, 41 years old, born December 1985)
Appointed 30 September 2022, Resigned 17 November 2025
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Resigned
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James Burgesson - Director (British, 38 years old, born February 1988)
Appointed 31 January 2022, Resigned 11 December 2023
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Resigned
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Christopher Granger - Director (American, 55 years old, born January 1971)
Appointed 17 November 2025
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Active
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Andrew Gray - Director (British, 69 years old, born May 1957)
Appointed 19 March 1995, Resigned 20 July 2017
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Resigned
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Julie Gray - Director (British, 62 years old, born April 1964)
Appointed 31 March 2002, Resigned 20 July 2017
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Resigned
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Pieter-Bas Jacobse - Director (Dutch, 57 years old, born March 1969)
Appointed 11 January 2024
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Active
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Adam Karni-Cohen - Director (British, 46 years old, born May 1980)
Appointed 20 July 2017, Resigned 30 September 2022
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Resigned
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Timothy Leiweke - Director (American, 69 years old, born April 1957)
Appointed 30 September 2022, Resigned 17 November 2025
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Resigned
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Ade Patton - Director (American, 47 years old, born January 1979)
Appointed 17 November 2025
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Active
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Theodore Wieder - Director (British, 40 years old, born January 1986)
Appointed 20 July 2017, Resigned 30 September 2022
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Resigned
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Hillier & Co Limited - Secretary
Appointed 05 March 1997, Resigned 21 March 2005
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Resigned
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S C F (Uk) Limited - Nominee Director
Appointed 16 March 1995, Resigned 19 March 1995
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Resigned
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Scf Secretaries Limited Liability Company - Nominee Secretary
Appointed 16 March 1995, Resigned 19 March 1995
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Resigned
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