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Frank Dick - Director (British, 85 years old, born May 1941)
Appointed 01 July 2024
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Active
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Lucy Giles - Director (British, 57 years old, born June 1969)
Appointed 31 March 2020
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Active
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Richard Hytner - Director (British, 67 years old, born November 1959)
Appointed 27 March 2017
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Active
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Owen Lewsey - Director (British, 50 years old, born November 1976)
Appointed 09 July 2010, Resigned 24 February 2017
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Resigned
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Victor Luck - Director (British, 79 years old, born May 1947)
Appointed 09 July 2010, Resigned 01 July 2024
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Resigned
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Robert Reeves - Director (British, 82 years old, born June 1944)
Appointed 09 July 2010
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Active
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Eboni Usoro-Brown - Director (British, 38 years old, born February 1988)
Appointed 01 July 2024
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Active
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Nigel Wray - Director (British, 78 years old, born April 1948)
Appointed 09 July 2010, Resigned 01 July 2024
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Resigned
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Velocity Company Secretarial Services Limited - Secretary
Appointed 28 July 2011, Resigned 30 April 2017
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Resigned
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