|
|
Howard Bernick - Director
(American, 74 years old, born April 1952)
|
Resigned
|
|
|
Graham Fish - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Martin Halliwell - Director
(British, 62 years old, born April 1964)
Appointed 04 May 2010, Resigned 31 August 2011
|
Resigned
|
|
|
Richard Hazell - Director
(British, 60 years old, born September 1966)
Appointed 31 August 2011, Resigned 28 November 2022
|
Resigned
|
|
|
Amanda King - Director
(British, 53 years old, born September 1973)
Appointed 10 November 2016
|
Active
|
|
|
Leonard Lavin - Director
(American, 107 years old, born October 1919)
|
Resigned
|
|
|
Bernice Lavin - Director
(American, 101 years old, born November 1925)
|
Resigned
|
|
|
Christopher Miller - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Thomas Monaghan - Director
(British, 68 years old, born March 1958)
Appointed 31 December 2002, Resigned 31 August 2011
|
Resigned
|
|
|
Rebecca Rigby - Director
(British, 40 years old, born November 1986)
Appointed 23 May 2023
|
Active
|
|
|
Gary Schmidt - Director
(American, 75 years old, born March 1951)
Appointed 22 September 2000, Resigned 15 July 2011
|
Resigned
|
|
|
Julian Thurston - Director
(British, 52 years old, born July 1974)
Appointed 31 August 2011, Resigned 07 October 2016
|
Resigned
|
|
|
David Webb - Director
(British, 74 years old, born May 1952)
Appointed 25 February 1999, Resigned 31 December 2002
|
Resigned
|
|
|
The Lord Grade Of Elstree - Director
|
Resigned
|
|
|
The New Hovema Limited - Secretary
Appointed 31 August 2011, Resigned 14 November 2013
|
Resigned
|
