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John Deben - Director (British, 87 years old, born November 1939)
Appointed 25 November 1997
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Active
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Leonora Faggionato - Director (British, 44 years old, born July 1982)
Appointed 09 September 2010, Resigned 10 January 2025
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Resigned
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Adrian Gahan - Director (Irish, 47 years old, born June 1979)
Appointed 15 April 2011, Resigned 15 December 2016
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Resigned
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Felix Gummer - Director (British, 45 years old, born January 1981)
Appointed 09 September 2010
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Active
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Benedict Gummer - Director (British, 48 years old, born February 1978)
Appointed 06 April 2009, Resigned 13 May 2015
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Resigned
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Nicholas Hurd - Director (British, 64 years old, born May 1962)
Appointed 01 May 2008, Resigned 31 December 2009
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Resigned
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Cordelia Jonathan - Director (British, 40 years old, born April 1986)
Appointed 09 September 2010, Resigned 11 December 2024
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Resigned
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William Lese - Director (American, 101 years old, born April 1925)
Appointed 26 November 1997, Resigned 20 August 2009
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Resigned
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Eye Registrars Ltd - Secretary
Appointed 25 November 1997, Resigned 26 October 2000
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Resigned
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Highstone Directors Limited - Nominee Director
Appointed 22 October 1997, Resigned 22 October 1997
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Resigned
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Highstone Secretaries Limited - Nominee Secretary
Appointed 22 October 1997, Resigned 22 October 1997
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Resigned
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