|
Leslie Ballard - Director (British, 69 years old, born February 1955)
Director - Appointed 18 April 1997, Resigned 06 March 1998
|
Resigned
|
|
Eleanor Browne - Director (British, 54 years old, born September 1970)
Company Director - Appointed 10 November 2023
|
Active
|
|
Alan Bushell - Director (British, 73 years old, born March 1951)
Executive - Appointed 15 July 2002, Resigned 28 June 2011
|
Resigned
|
|
Timothy Cagney - Director (British, 59 years old, born April 1965)
Company Director - Appointed 01 November 2010, Resigned 28 June 2011
|
Resigned
|
|
Helen Darwen - Director (British, 42 years old, born September 1982)
Chartered Accountant - Appointed 16 August 2023
|
Active
|
|
Alyson Hagan - Director (British, 56 years old, born July 1968)
Director Of Finance - Appointed 29 October 2021
|
Active
|
|
Cyril Howard - Director (British, 98 years old, born December 1926)
Managing Director
|
Resigned
|
|
David Johnson - Director (British, 62 years old, born March 1962)
Finance Director - Appointed 16 April 2007, Resigned 27 August 2008
|
Resigned
|
|
Michael Kelly - Director (British, 63 years old, born August 1961)
Accountant - Appointed 06 March 1998, Resigned 15 July 2002
|
Resigned
|
|
Maria Kyriacou - Director (British,Cypriot, 55 years old, born August 1969)
Company Director - Appointed 13 April 2011, Resigned 31 October 2019
|
Resigned
|
|
Paul Lewis - Director (British, 54 years old, born June 1970)
Lawyer - Appointed 28 May 2014, Resigned 29 October 2014
|
Resigned
|
|
Geoffrey Ling - Director (British, 43 years old, born January 1981)
Finance Director - Appointed 01 September 2020, Resigned 16 August 2023
|
Resigned
|
|
Trevor Mawby - Director (British, 75 years old, born February 1949)
Accountant - Appointed 28 June 2011, Resigned 02 December 2014
|
Resigned
|
|
Ailsa McIntyre - Director (British, 66 years old, born July 1958)
Director - Appointed 01 September 2020, Resigned 10 November 2023
|
Resigned
|
|
William Medlicott - Director (English, 64 years old, born July 1960)
Director - Appointed 06 March 1998, Resigned 16 April 2007
|
Resigned
|
|
Amanda Nevill - Director (British, 67 years old, born March 1957)
Company Director - Appointed 28 June 2011, Resigned 06 March 2020
|
Resigned
|
|
David Parkhill - Director (British, 70 years old, born February 1954)
Finance Director - Appointed 02 December 2014, Resigned 29 October 2021
|
Resigned
|
|
Simon Perry - Director (British, 81 years old, born August 1943)
Film Finance Executive
|
Resigned
|
|
Ben Roberts - Director (British, 49 years old, born April 1975)
Director - Appointed 06 March 2020
|
Active
|
|
Frederick Turner - Director (British, 92 years old, born November 1932)
Managing Director - Appointed 01 February 1993, Resigned 06 March 1998
|
Resigned
|
|
Duncan Walker - Director (British, 54 years old, born August 1970)
Finance Director - Appointed 27 August 2008, Resigned 01 September 2020
|
Resigned
|
|
Catherine Wilson - Director (British, 75 years old, born July 1949)
Director
|
Resigned
|
|
John Woodward - Director (British, 63 years old, born February 1961)
Executive - Appointed 24 July 2002, Resigned 31 October 2010
|
Resigned
|