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Mary Alderson - Director (British, 77 years old, born July 1947)
Human Resources Director
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Resigned
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Paul Allen - Director (Irish, 60 years old, born May 1964)
Executive Director - Appointed 10 January 2003, Resigned 31 December 2012
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Resigned
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Patricia Alsop - Director (British, 68 years old, born April 1956)
Solicitor - Appointed 11 February 1998, Resigned 25 March 2003
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Resigned
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Joanne Bennett - Director (British, 48 years old, born September 1976)
Chief Finance Officer - Appointed 01 February 2014, Resigned 23 April 2015
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Resigned
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Paul Bryan - Director (British, 74 years old, born April 1950)
Company Secretary - Appointed 25 March 2003, Resigned 31 December 2004
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Resigned
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Daphne Cash - Director (British, 65 years old, born August 1959)
Chartered Secretary - Appointed 19 September 2006, Resigned 29 August 2008
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Resigned
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Allan Chadwick - Director (British, 85 years old, born August 1939)
Accountant - Appointed 11 February 1998, Resigned 01 August 1998
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Resigned
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Tim Davies - Director (British, 53 years old, born September 1971)
Retail Director - Appointed 23 April 2015, Resigned 08 April 2016
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Resigned
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Andrew Fabian - Director (British, 63 years old, born December 1961)
Accountant - Appointed 01 November 1998, Resigned 30 April 2000
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Resigned
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Russell Finch - Director (British, 58 years old, born February 1966)
Chartered Accountant - Appointed 30 April 2000, Resigned 30 April 2002
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Resigned
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John Garbett-Davies - Director (British, 80 years old, born December 1944)
Human Resources Director - Appointed 01 December 1995, Resigned 16 February 1998
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Resigned
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Adrian Haughton - Director (British, 63 years old, born January 1961)
Finance Director - Appointed 01 October 1999, Resigned 01 February 2001
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Resigned
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Adrian Haughton - Director (British, 63 years old, born January 1961)
Financial Director - Appointed 30 August 1996, Resigned 16 February 1998
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Resigned
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Brendan Hynes - Director (English, 64 years old, born August 1960)
Financial Director - Appointed 04 September 2000, Resigned 31 March 2001
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Resigned
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Ann-Marie James - Director (British, 59 years old, born March 1965)
Producer Development Director - Appointed 01 August 1996, Resigned 31 December 1999
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Resigned
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Ian Johnson - Director (British, 64 years old, born May 1960)
Finance Director - Appointed 23 February 2004, Resigned 31 January 2014
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Resigned
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Jonathan Kempster - Director (British, 61 years old, born January 1963)
Accountant - Appointed 01 August 1998, Resigned 01 November 1998
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Resigned
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John King - Director (British, 62 years old, born June 1962)
Managing Director - Appointed 05 January 1998, Resigned 29 February 2000
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Resigned
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David Knight - Director (British, 70 years old, born May 1954)
Financial Director - Appointed 20 July 1992, Resigned 30 August 1996
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Resigned
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Leroy Montag - Director (Usa, 81 years old, born May 1943)
Human Resources Director - Appointed 03 May 1994, Resigned 19 April 1995
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Resigned
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Sarah Morris - Director (British, 60 years old, born October 1964)
Director - Appointed 01 January 2013, Resigned 22 April 2013
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Resigned
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Thomas Parr - Director (British, 68 years old, born May 1956)
Managing Director - Appointed 08 December 1992, Resigned 11 February 1998
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Resigned
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