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John Auty - Director (British, 67 years old, born June 1957)
Company Director - Appointed 23 June 1999, Resigned 08 March 2007
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Resigned
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Leslie Ballard - Director (British, 69 years old, born February 1955)
Company Director - Appointed 26 March 1997, Resigned 18 March 1998
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Resigned
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Adrian Bate - Director (British, 68 years old, born January 1956)
Film Producer - Appointed 18 November 1998, Resigned 28 February 2001
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Resigned
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Michael Brawley - Director (British, 72 years old, born September 1952)
Accountant - Appointed 01 April 2013, Resigned 15 November 2017
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Resigned
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Carl Clifton - Director (British, 60 years old, born November 1964)
Director - Appointed 05 January 2009, Resigned 20 September 2010
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Resigned
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Simon Cox - Director (British, 62 years old, born October 1962)
Company Director
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Resigned
|
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Charles Denton - Director (British, 87 years old, born December 1937)
Company Director
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Resigned
|
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Mark Fisher - Director (British, 59 years old, born May 1965)
Accountant - Appointed 08 February 2011, Resigned 07 December 2012
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Resigned
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Oliver Fryer - Director (British, 61 years old, born November 1963)
Solicitor - Appointed 23 September 1999, Resigned 11 August 2000
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Resigned
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Laurence Gornall - Director (British, 53 years old, born February 1971)
Director - Appointed 08 February 2011, Resigned 10 February 2017
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Resigned
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Juliet Grimm - Director (British/Australian, 72 years old, born January 1952)
Director - Appointed 01 October 1994, Resigned 12 June 1996
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Resigned
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Richard Holmes - Director (English, 61 years old, born January 1963)
Managing Director - Appointed 11 August 2000, Resigned 01 October 2001
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Resigned
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Norman Humphrey - Director (British, 67 years old, born February 1957)
Finance Director - Appointed 01 August 2003, Resigned 22 January 2010
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Resigned
|
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Michael Kelly - Director (British, 63 years old, born August 1961)
Accountant - Appointed 10 October 2000, Resigned 12 March 2001
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Resigned
|
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Robert Massey - Director (British, 81 years old, born September 1943)
Company Director
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Resigned
|
|
Martin McCabe - Director (Irish, 61 years old, born July 1963)
Company Director - Appointed 08 July 2016, Resigned 06 July 2018
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Resigned
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Scott Meek - Director (British, 74 years old, born April 1950)
Film Executive - Appointed 01 May 1993, Resigned 07 August 1998
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Resigned
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|
Andres Ordonez - Director (British, 71 years old, born March 1953)
Business Affairs - Appointed 04 August 2006, Resigned 08 July 2016
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Resigned
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Simon Perry - Director (British, 81 years old, born August 1943)
Chief Executive
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Resigned
|
|
Aline Perry - Director (French, 71 years old, born October 1953)
Director - Appointed 01 April 2003, Resigned 24 May 2004
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Resigned
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|
Michael Phillips - Director (British, 79 years old, born April 1945)
Company Director - Appointed 24 July 1996, Resigned 31 July 2003
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Resigned
|
|
Nikolas Powell - Director (British, 74 years old, born November 1950)
Producer - Appointed 08 October 1997, Resigned 11 August 2000
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Resigned
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|
David Rendall - Director (British, 77 years old, born May 1947)
Tv Producer - Appointed 17 January 2001, Resigned 28 February 2001
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Resigned
|
|
Mark Shivas - Director (British, 86 years old, born April 1938)
Head Of Drama
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Resigned
|
|
Deepak Sikka - Director (British, 52 years old, born March 1972)
Company Director - Appointed 08 July 2016
|
Active
|
|
Michael Southworth - Director (English, 68 years old, born August 1956)
Company Director - Appointed 08 July 2016, Resigned 03 July 2018
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Resigned
|
|
Michael Southworth - Director (British, 67 years old, born August 1957)
Film Distributor - Appointed 15 June 2007, Resigned 31 January 2011
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Resigned
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|
Costa Theo - Director (British, 52 years old, born December 1972)
Director - Appointed 15 October 2010, Resigned 08 July 2016
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Resigned
|
|
David Thompson - Director (British, 74 years old, born July 1950)
Head Of Film & Single Drama Bb - Appointed 17 January 2001, Resigned 31 July 2003
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Resigned
|
|
David Thompson - Director (British, 74 years old, born July 1950)
Head Of Films/Single Drama Bbc - Appointed 19 November 1997, Resigned 17 March 1999
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Resigned
|
|
Jonathan Wilkes - Director (British, 56 years old, born January 1968)
Accountant - Appointed 24 January 1996, Resigned 30 June 1999
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Resigned
|
|
Timothy Willis - Director (British,, 62 years old, born October 1962)
Company Director - Appointed 17 October 2001, Resigned 31 March 2003
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Resigned
|
|
Catherine Wilson - Director (British, 75 years old, born July 1949)
Managing Director - Appointed 08 October 1997, Resigned 31 May 1999
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Resigned
|
|
Catherine Wilson - Director (British, 75 years old, born July 1949)
Managing Director
|
Resigned
|
|
Jane Wright - Director (Canadian, 69 years old, born October 1955)
Head Of Business, Development - Appointed 17 March 1999, Resigned 17 January 2001
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Resigned
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