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Marina Arbib - Director (Moldovan, 41 years old, born June 1985)
Appointed 29 June 2021
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Active
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Benjamin Arbib - Director (British, 46 years old, born September 1980)
Appointed 22 November 1999
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Active
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Anne Arbib - Director (British, 84 years old, born July 1942)
Appointed 22 November 1999, Resigned 18 May 2005
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Resigned
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Tamara Arbib - Director (British, 43 years old, born August 1983)
Appointed 18 May 2005, Resigned 15 January 2020
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Resigned
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Jessica Duff - Director (British, 55 years old, born December 1971)
Appointed 20 May 1999, Resigned 11 May 2000
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Resigned
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David Hewson - Director (American, 60 years old, born January 1966)
Appointed 13 March 2025
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Active
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Annabel Nicoll - Director (British, 56 years old, born July 1970)
Appointed 10 February 2020, Resigned 29 June 2021
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Resigned
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Paul Reynolds - Director (British, 61 years old, born June 1965)
Appointed 10 February 2020, Resigned 24 June 2025
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Resigned
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Karen Young - Director (British, 55 years old, born April 1971)
Appointed 20 May 1999, Resigned 11 May 2000
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Resigned
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Boodle Hatfield Secretarial Limited - Secretary
Appointed 11 May 2000, Resigned 01 June 2012
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Resigned
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