| MARTIGNETTI, Lisa Marie ACTIVE | Secretary | 20 Apr 2016 | | | | 846, University Avenue, Norwood, Massachusetts, 02062, United States |
| REED SMITH CORPORATE SERVICES LIMITED ACTIVE | Secretary | 04 Jun 2026 | | | | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| BRENNAN HEINZELMAN, Julie ACTIVE | Director | 07 Aug 2025 | | United States | October 1983 | Redfield Way, Lenton, Nottingham, NG7 2UW |
| RYAN, Edward ACTIVE | Director | 07 Aug 2025 | | United States | January 1964 | Redfield Way, Lenton, Nottingham, NG7 2UW |
| KORFF, Ira A RESIGNED | Secretary | | 02 May 1994 | | | 90 Beacon Street, Boston Ma 02116, Usa, FOREIGN |
| KSZYSTYNIAK, Michael RESIGNED | Secretary | 19 Dec 2012 | 20 Apr 2016 | | | National Amusements Inc., 846 University Avenue, Norwood, Norfolk County, 02062, Usa |
| MAGNER, Jerome RESIGNED | Secretary | 02 May 1994 | 22 Apr 2009 | | | 15 North Avenue, Providence, Ri, 02906 |
| SHERMAN, Richard John, Mr. RESIGNED | Secretary | 22 Apr 2009 | 18 Mar 2013 | | | 27, Monroe Street, Shrewsbury, Ma, 01545, Usa |
| JANKOWSKI, Thaddeus Peter, Mr. RESIGNED | Director | 22 Apr 2009 | 07 Aug 2025 | United States | May 1950 | National Amusements Inc 846, University Avenue, Norwood, Norlfolk, 02062, United States |
| KEOUGH, Paula Jean, Mrs. RESIGNED | Director | 19 Jul 2016 | 07 Aug 2025 | Massachusetts | March 1960 | 846, University Avenue, Norwood, Massachusetts, 02062, Usa |
| KORFF, Ira A RESIGNED | Director | | 02 May 1994 | | August 1949 | 90 Beacon Street, Boston Ma 02116, Usa, FOREIGN |
| KSZYSTYNIAK, Michael RESIGNED | Director | 19 Dec 2012 | 20 Apr 2016 | Massachusetts, Usa | November 1960 | National Amusements Inc., 846 University Avenue, Norwood, Norfolk County, 02062, Usa |
| REDSTONE, Brent Dale RESIGNED | Director | 02 May 1994 | 31 Jan 2007 | | April 1950 | 1910 Evans Ranch Road, Evergreen, Co 80437, Usa, FOREIGN |
| REDSTONE, Shari Ellen, Ms. RESIGNED | Director | 02 May 1994 | 07 Aug 2025 | United States | April 1954 | 7, Longmeadow Drive, Westwood, Ma, 02090, United States |
| REDSTONE, Sumner Michael, Mr. RESIGNED | Director | | 11 Aug 2020 | United States | May 1923 | 31, Beverly Park Terrace, Beverly Hills, Ca, 90210, United States |
| SHERMAN, Richard John, Mr. RESIGNED | Director | 03 Dec 2007 | 06 Dec 2013 | Usa | August 1946 | 27, Monroe Street, Shrewsbury, Ma, 01545, Usa |