|
Gillian Ahluwalia - Director (British, 56 years old, born April 1968)
Accountant - Appointed 31 October 2020
|
Active
|
|
Andrew Bott - Director (British, 56 years old, born February 1968)
Chief Financial Officer - Appointed 17 June 2016
|
Active
|
|
Peter Brown - Director (British, 66 years old, born August 1958)
Accountant - Appointed 11 April 2003, Resigned 23 November 2005
|
Resigned
|
|
Robin Chalmers - Director (British, 53 years old, born December 1971)
Solicitor - Appointed 01 October 2014, Resigned 31 May 2016
|
Resigned
|
|
Anthony Charles - Director (British, 82 years old, born August 1942)
Television Producer - Appointed 25 March 1993, Resigned 28 November 1997
|
Resigned
|
|
Charles Del Tufo - Director (British, 85 years old, born December 1939)
Finance Director - Appointed 28 November 1997, Resigned 31 March 1999
|
Resigned
|
|
Clive Goss - Director (British, 61 years old, born February 1963)
Accountant - Appointed 17 October 2001, Resigned 11 April 2003
|
Resigned
|
|
Robert Grant - Director (British, 56 years old, born June 1968)
Chartered Accountant - Appointed 13 April 2007, Resigned 31 May 2016
|
Resigned
|
|
Nicola Gray - Director (British, 59 years old, born October 1965)
Hr Professional - Appointed 14 June 2021, Resigned 11 April 2023
|
Resigned
|
|
Robert Hambley - Director (British, 85 years old, born November 1939)
Consultant - Appointed 01 March 1996, Resigned 28 February 1997
|
Resigned
|
|
Alexander Hill - Director (British, 52 years old, born June 1972)
Financial Services Director - Appointed 23 November 2005, Resigned 13 April 2007
|
Resigned
|
|
Nicholas Humby - Director (British, 67 years old, born May 1957)
Finance Director - Appointed 31 March 1999, Resigned 29 September 2000
|
Resigned
|
|
Allan McKeown - Director (British, 78 years old, born May 1946)
Company Director - Appointed 25 March 1993, Resigned 01 March 1996
|
Resigned
|
|
Jacqueline Moreton - Director (British, 59 years old, born October 1965)
Commercial And Business Affairs Director - Appointed 01 June 2016, Resigned 31 October 2020
|
Resigned
|
|
Jennifer Mullin - Director (American, 60 years old, born May 1964)
Company Director - Appointed 19 November 2021
|
Active
|
|
Ian Ousey - Director (British, 62 years old, born December 1962)
Finance Director - Appointed 28 November 1997, Resigned 17 October 2001
|
Resigned
|
|
Michael Pilsworth - Director (British, 73 years old, born April 1951)
Television Executive - Appointed 25 March 1993, Resigned 24 August 1993
|
Resigned
|
|
Sarah Tingay - Director (British, 68 years old, born July 1956)
Legal Director - Appointed 26 February 1997, Resigned 12 September 2014
|
Resigned
|
|
Matthew Wilson - Director (British, 44 years old, born February 1980)
Company Director - Appointed 02 August 2021
|
Active
|
|
Rb Directors One Limited - Nominee Director
Appointed 03 February 1993, Resigned 25 March 1993
|
Resigned
|
|
Rb Directors Two Limited - Nominee Director
Appointed 03 February 1993, Resigned 25 March 1993
|
Resigned
|
|
Rb Secretariat Limited - Nominee Secretary
Appointed 03 February 1993, Resigned 25 March 1993
|
Resigned
|