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Charles Allwood - Director
(British, 75 years old, born August 1951)
Appointed 01 October 1999, Resigned 20 July 2000
|
Resigned
|
|
|
Margaret Ewing - Director
(British, 71 years old, born March 1955)
Appointed 20 July 2000, Resigned 10 December 2001
|
Resigned
|
|
|
Darren Fisher - Director
(Australian,British, 60 years old, born May 1966)
Appointed 31 March 2025
|
Active
|
|
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Simon Fox - Director
(British, 65 years old, born March 1961)
Appointed 17 November 2014, Resigned 16 August 2019
|
Resigned
|
|
|
Simon Fuller - Director
(British, 49 years old, born July 1977)
Appointed 01 March 2019, Resigned 31 December 2022
|
Resigned
|
|
|
Charles Graf - Director
(British, 80 years old, born October 1946)
Appointed 20 February 1992, Resigned 10 December 2001
|
Resigned
|
|
|
Michael Masters - Director
(British, 82 years old, born June 1944)
Appointed 20 February 1992, Resigned 18 December 2000
|
Resigned
|
|
|
James Mullen - Director
(Scottish, 56 years old, born June 1970)
Appointed 16 August 2019, Resigned 31 March 2025
|
Resigned
|
|
|
David Snedden - Director
(British, 93 years old, born February 1933)
Appointed 20 February 1992, Resigned 23 February 1993
|
Resigned
|
|
|
Vijay Vaghela - Director
(British, 60 years old, born October 1966)
Appointed 01 October 2009, Resigned 01 March 2019
|
Resigned
|
|
|
Paul Vickers - Director
(British, 66 years old, born January 1960)
Appointed 01 October 2009, Resigned 17 November 2014
|
Resigned
|
|
|
Paul Vickers - Director
(British, 66 years old, born January 1960)
Appointed 01 October 1999, Resigned 10 December 2001
|
Resigned
|
|
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A B & C Secretarial Limited - Nominee Director
Appointed 27 November 1991, Resigned 20 February 1992
|
Resigned
|
|
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A B & C Secretarial Limited - Nominee Secretary
Appointed 27 November 1991, Resigned 20 February 1992
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Resigned
|
|
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Reach Directors Limited - Director
Appointed 10 December 2001
|
Active
|
|
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Reach Secretaries Limited - Secretary
Appointed 10 December 2001
|
Active
|
