|
Simon Beart - Director (British, 66 years old, born December 1958)
Finance Director - Appointed 20 June 1994, Resigned 14 January 1998
|
Resigned
|
|
Nigel Beaumont - Director (British, 63 years old, born February 1961)
Executive - Appointed 20 April 1998, Resigned 30 July 1999
|
Resigned
|
|
Roger Bell - Director (British, 75 years old, born November 1949)
Site Director - Appointed 04 January 1994, Resigned 31 July 1994
|
Resigned
|
|
Hugh Bishop - Director (British, 77 years old, born May 1947)
Group Controller - Appointed 20 April 1998, Resigned 29 October 2001
|
Resigned
|
|
Karl Bostock - Director (British, 47 years old, born June 1977)
Company Director - Appointed 31 May 2014
|
Active
|
|
Paul Bruton - Director (British, 72 years old, born November 1952)
Finance Director - Appointed 04 January 1994, Resigned 24 July 1996
|
Resigned
|
|
Jedidiah Burnham - Director (American, 80 years old, born July 1944)
Executive - Appointed 14 January 1998, Resigned 20 April 1998
|
Resigned
|
|
Michael Clark - Director (British, 75 years old, born April 1949)
Director - Appointed 04 November 2003, Resigned 15 August 2011
|
Resigned
|
|
Gail Constancio - Director (American, 64 years old, born July 1960)
Executive - Appointed 14 January 1998, Resigned 20 April 1998
|
Resigned
|
|
Darren Dean - Director (British, 60 years old, born February 1964)
Company Director - Appointed 25 March 2013, Resigned 21 May 2014
|
Resigned
|
|
David Elverson - Director (British, 80 years old, born January 1944)
Company Director - Appointed 04 January 1994, Resigned 24 July 1996
|
Resigned
|
|
Stephen Goodman - Director (British, 54 years old, born April 1970)
Company Director - Appointed 21 May 2004, Resigned 26 March 2013
|
Resigned
|
|
Norman Gordon - Director (British, 82 years old, born March 1942)
Company Director
|
Resigned
|
|
Nicholas Hollamby - Director (British, 80 years old, born June 1944)
Manager
|
Resigned
|
|
Neil James - Director (British, 57 years old, born May 1967)
Accountant - Appointed 07 November 2001, Resigned 21 May 2004
|
Resigned
|
|
Mark Lapping - Director (British, 55 years old, born January 1969)
Company Director - Appointed 31 May 2014
|
Active
|
|
John McCarthy - Director (British, 87 years old, born May 1937)
Company Director
|
Resigned
|
|
Keith Millican - Director (British, 64 years old, born February 1960)
Executive - Appointed 31 July 1998, Resigned 16 June 2000
|
Resigned
|
|
Paul Mower - Director (British, 76 years old, born December 1948)
Finance Director
|
Resigned
|
|
Beth Parish - Director (Usa, 64 years old, born October 1960)
Executive - Appointed 26 February 1998, Resigned 20 April 1998
|
Resigned
|
|
Raymond Peters - Director (British, 76 years old, born February 1948)
Executive - Appointed 20 April 1998, Resigned 23 July 1999
|
Resigned
|
|
Lee Richardson - Director (Welsh, 53 years old, born January 1971)
Accountant - Appointed 24 October 2013, Resigned 30 June 2014
|
Resigned
|
|
Simon Rowe - Director (British, 65 years old, born October 1959)
Production Director - Appointed 03 October 1994, Resigned 24 July 1996
|
Resigned
|
|
Richard Searle - Director (British, 79 years old, born January 1945)
Group Executive Chairman - Appointed 31 January 2001, Resigned 03 October 2003
|
Resigned
|
|
Steven Selinske - Director (American, 73 years old, born May 1951)
Executive Vice President - Appointed 25 February 1998, Resigned 20 April 1998
|
Resigned
|
|
Jill Sisson - Director (American, 77 years old, born November 1947)
General Counsel - Appointed 26 February 1998, Resigned 20 April 1998
|
Resigned
|
|
Colin Smith - Director (British, 74 years old, born December 1950)
Director - Appointed 06 June 1995, Resigned 02 September 1998
|
Resigned
|
|
Justin Ward - Director (British, 55 years old, born May 1969)
Executive - Appointed 29 October 2001, Resigned 07 November 2001
|
Resigned
|