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John Cleary - Director (British, 101 years old, born September 1925)
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Resigned
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Robert Kissin - Director (British, 79 years old, born January 1947)
Appointed 22 October 2002, Resigned 31 December 2009
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Resigned
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John Luke - Director (American, 66 years old, born June 1960)
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Resigned
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Nigel Newby - Director (British, 82 years old, born June 1944)
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Resigned
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Richard Robinow - Director (British, 81 years old, born December 1945)
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Resigned
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Robert Stone - Director (American, 50 years old, born December 1976)
Appointed 12 March 2016, Resigned 26 July 2018
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Resigned
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Michael Sythes - Director (British, 87 years old, born February 1939)
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Resigned
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Morris Zukerman - Director (American, 82 years old, born June 1944)
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Resigned
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Karen Zukerman - Director (American, 78 years old, born June 1948)
Appointed 26 July 2018
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Active
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R.E.A. Services Limited - Secretary
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Resigned
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