| BLACKWELL, Peter Edward ACTIVE | Director | 25 Jul 2011 | | United Kingdom | September 1948 | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| MCGOWAN, Brian ACTIVE | Director | 25 Jul 2011 | | England | February 1959 | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| MEASOR, Paul David ACTIVE | Director | 25 Jul 2011 | | United Kingdom | April 1962 | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| ROGERS, Nicholas Bruce ACTIVE | Director | 25 Jul 2011 | | United Kingdom | January 1966 | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| STOCKWELL, Michael John ACTIVE | Director | 25 Jul 2011 | | United Kingdom | March 1947 | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| ROSS CORPORATE SERVICES LIMITED ACTIVE | Director | 16 Dec 2011 | | | | 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom |
| BARRETT, Timothy Bond RESIGNED | Director | 16 Dec 2011 | 15 Apr 2013 | United States Of America | November 1965 | Eastman Kodak Company, 343 State Street, Rochester, Ny 14650-0247, United States Of America |
| BRAULT, James Michael RESIGNED | Director | 11 Jun 2012 | 31 Jan 2013 | United States Of America | August 1962 | Eastman Kodak Company, 343 State Street, Rochester, Ny 14650, United States Of America |
| DE KERPEL, Andre Jozef RESIGNED | Director | 25 Jul 2011 | 11 Sep 2013 | Belgium | November 1952 | Kodak Sa/Nv, Rue General De Gaulle 62, La Hulpe, B 1310, Belgium |
| DILS, Paul RESIGNED | Director | 31 Jan 2013 | 03 Sep 2013 | United States Of America | October 1972 | Eastman Kodak Company, 343 State Street, Rochester, New York 14650, United States Of America |
| GIBBONS, Phillip Timothy RESIGNED | Director | 25 Jul 2011 | 03 Sep 2013 | Switzerland | July 1969 | Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU |
| LOVE, William George RESIGNED | Director | 25 Jul 2011 | 14 Dec 2011 | United States Of America | October 1956 | Eastman Kodak Company, 343 State Street, Rochester, Ny 14650-0247, United States |
| MCCONNAUGHEY, Jan Robert RESIGNED | Director | 25 Jul 2011 | 01 May 2012 | United States Of America | September 1963 | Eastman Kodak Company, 343 State Street, Rochester, Ny 14650, United States |
| MCDOUGALL, Alan Frederick RESIGNED | Director | 25 Jul 2011 | 24 Sep 2013 | United Kingdom | November 1960 | Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU |