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Christopher Ancliff - Director (British, 61 years old, born September 1965)
Appointed 01 July 2013, Resigned 16 May 2018
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Resigned
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Stuart Bergen - Director (American, 60 years old, born November 1966)
Appointed 01 July 2013, Resigned 28 February 2018
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Resigned
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Roger Booker - Director (British, 80 years old, born May 1946)
Appointed 01 July 2013, Resigned 30 September 2019
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Resigned
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Vince Capurso - Director (American, 72 years old, born July 1954)
Appointed 29 June 2018, Resigned 25 September 2020
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Resigned
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Bryan Castellani - Director (American, 55 years old, born November 1971)
Appointed 16 October 2023, Resigned 05 May 2025
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Resigned
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Richard Constant - Director (British, 72 years old, born April 1954)
Appointed 20 November 2012, Resigned 01 July 2013
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Resigned
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Luke Gannon - Director (British, 41 years old, born February 1985)
Appointed 11 June 2024
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Active
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Claire Godfrey - Director (British, 47 years old, born September 1979)
Appointed 30 September 2019, Resigned 13 January 2023
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Resigned
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David Kassler - Director (British,American, 60 years old, born December 1966)
Appointed 20 November 2012, Resigned 01 July 2013
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Resigned
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Frank Kimick - Director (American, 60 years old, born November 1966)
Appointed 28 February 2018
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Active
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Eric Levin - Director (American, 64 years old, born November 1962)
Appointed 29 June 2018, Resigned 16 October 2023
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Resigned
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Rupert Lougee - Director (British, 52 years old, born December 1974)
Appointed 11 March 2022
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Active
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Justin Morris - Director (British, 64 years old, born February 1962)
Appointed 20 November 2012, Resigned 01 July 2013
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Resigned
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James O'halloran - Director (American, 71 years old, born November 1955)
Appointed 09 October 2015, Resigned 28 February 2018
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Resigned
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Sarah Rishi - Director (British, 42 years old, born August 1984)
Appointed 03 March 2020, Resigned 11 June 2024
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 01 July 2013, Resigned 10 April 2024
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Resigned
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