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Frank Aranzana - Director
(French, 66 years old, born August 1958)
Director - Appointed 01 May 2003, Resigned 30 September 2004
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Resigned
|
|
|
Andrew Bayliff - Director
(British, 63 years old, born December 1961)
R & D Director - Appointed 22 March 2012, Resigned 04 May 2019
|
Resigned
|
|
|
David Beeby - Director
(British, 72 years old, born August 1952)
Director - Appointed 20 March 2007, Resigned 31 March 2015
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Resigned
|
|
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Guenther Birkner - Director
(Austrian, 51 years old, born February 1973)
Director - Appointed 28 February 2017, Resigned 18 September 2017
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Resigned
|
|
|
Velma Bottomley - Director
(British, 71 years old, born August 1953)
Human Resources Director - Appointed 28 October 2010, Resigned 06 July 2015
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Resigned
|
|
|
Christopher Bowman - Director
(British, 59 years old, born May 1965)
Director Global Operations - Appointed 14 October 2016, Resigned 28 February 2017
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Resigned
|
|
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Andrew Copson - Director
(British, 61 years old, born October 1963)
Company Director - Appointed 26 March 2015, Resigned 31 July 2015
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Resigned
|
|
|
Thierry De La Hanaide - Director
(Belgium, 84 years old, born April 1940)
Company Director
|
Resigned
|
|
|
William Fox - Director
(British, 60 years old, born May 1964)
Hr Director - Appointed 15 June 2015, Resigned 28 February 2017
|
Resigned
|
|
|
Dominic Heaton - Director
(British, 52 years old, born September 1972)
Finance Director - Appointed 28 May 2013, Resigned 21 December 2018
|
Resigned
|
|
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Debbie Hewison - Director
(British, 43 years old, born July 1981)
Director Of Finance & It - Appointed 01 January 2022, Resigned 29 February 2024
|
Resigned
|
|
|
Simon Huber - Director
(Swiss, 36 years old, born February 1988)
Managing Director - Appointed 02 January 2019
|
Active
|
|
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Darren Jackson - Director
(British, 49 years old, born March 1975)
General Manager Operations - Innovia Films Uk - Appointed 03 July 2023
|
Active
|
|
|
Georges Jacobs - Director
(Belgian, 84 years old, born September 1940)
Company Director
|
Resigned
|
|
|
John Jennings - Director
(British, 78 years old, born November 1946)
Company Director - Appointed 30 April 1993, Resigned 31 December 2001
|
Resigned
|
|
|
Angus Leitch - Director
(British, 66 years old, born December 1958)
Director - Appointed 20 March 2007, Resigned 11 April 2012
|
Resigned
|
|
|
William Lowther - Director
(British, 85 years old, born November 1939)
Company Director
|
Resigned
|
|
|
Geoffrey Martin - Director
(British, 70 years old, born June 1954)
Chief Executive - Appointed 28 February 2017
|
Active
|
|
|
Wayne Middleton - Director
(British, 55 years old, born February 1969)
Managing Director - Appointed 18 September 2017, Resigned 10 February 2020
|
Resigned
|
|
|
Ian Robinson - Director
(British, 65 years old, born February 1959)
Director - Appointed 17 June 2015, Resigned 31 October 2016
|
Resigned
|
|
|
Rupert Stewart Smith - Director
(British, 89 years old, born November 1935)
Company Director
|
Resigned
|
|
|
Paul Tayler - Director
(British, 60 years old, born January 1964)
Global Sales & Marketing Director - Appointed 14 October 2016, Resigned 28 February 2017
|
Resigned
|
|
|
Francois Thys - Director
(Belgian, 70 years old, born August 1954)
Director - Appointed 13 September 2001, Resigned 24 April 2003
|
Resigned
|
|
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Robert Turnbull - Director
(British, 77 years old, born June 1947)
Operations Director - Appointed 03 March 1999, Resigned 18 June 2010
|
Resigned
|
|
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Ben Van Assche - Director
(Belgian, 78 years old, born February 1946)
Director - Appointed 01 May 2003, Resigned 30 September 2004
|
Resigned
|
|
|
Philippe Verset - Director
(Belgian, 93 years old, born September 1931)
Company Director
|
Resigned
|
|
|
John Wales - Director
(British, 75 years old, born December 1949)
Operations Director - Appointed 03 March 1999, Resigned 31 March 2012
|
Resigned
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