STRICTLY CONFIDENTIAL (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bergman, Andrew | M | 55 | DirDirector | 2019-05-07 | 2021-04-22 |
| 2 | Chadwick, Michael (1953-04) | M | 71 | DirDirector | 1999-11-16 | 2002-02-28 |
| 3 | Hoskins, Kent Michael | M | 49 | DirDirector | 2021-04-22 | |
| 4 | Kalifowitz, Justin | M | 43 | DirDirector | 2019-05-07 | 2021-04-22 |
| 5 | Lambot, Michel Joseph | M | 64 | DirDirector | 1999-03-12 | 2019-05-07 |
| 6 | Minch, John Berchmans | M | 67 | DirDirector | 2021-04-22 | 2024-05-08 |
| 7 | Molter, Amanda Leigh | F | 43 | DirDirector | 2024-05-08 | |
| 8 | Mossiat, Pierre | M | 60 | DirDirector | 2002-02-28 | 2019-05-07 |
| 9 | Prakash, Justin Ashley | M | 46 | DirDirector | 2024-05-08 | |
| 10 | Selby, James David | M | 56 | DirDirector | 2021-04-22 | 2024-05-08 |
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