|
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Marcel Apfel - Director
(British, 50 years old, born June 1976)
Appointed 28 July 2016, Resigned 10 August 2016
|
Resigned
|
|
|
Lynn Cosgrave - Director
(British, 56 years old, born May 1970)
Appointed 24 April 1996, Resigned 25 September 1997
|
Resigned
|
|
|
Christopher Crellin - Director
(British, 53 years old, born February 1973)
Appointed 24 February 2023
|
Active
|
|
|
Alastair Dewar - Director
(British, 64 years old, born October 1962)
Appointed 28 January 1997, Resigned 26 October 2001
|
Resigned
|
|
|
Andrew Dickson - Director
(British, 55 years old, born December 1971)
Appointed 14 October 2003, Resigned 30 July 2004
|
Resigned
|
|
|
David Dollimore - Director
(British, 47 years old, born August 1979)
Appointed 28 February 2012, Resigned 10 August 2016
|
Resigned
|
|
|
Richard Holman - Director
(British, 83 years old, born June 1943)
Appointed 17 July 1996, Resigned 04 January 2011
|
Resigned
|
|
|
Matthew Jagger - Director
(British, 60 years old, born March 1966)
Appointed 14 February 2000, Resigned 30 September 2002
|
Resigned
|
|
|
James Palumbo - Director
(British, 63 years old, born June 1963)
Appointed 01 April 1995, Resigned 14 October 2003
|
Resigned
|
|
|
Lohan Presencer - Director
(British, 56 years old, born October 1970)
Appointed 18 October 2000, Resigned 10 August 2016
|
Resigned
|
|
|
Mark Rodol - Director
(British, 60 years old, born June 1966)
Appointed 24 June 1993, Resigned 08 July 2004
|
Resigned
|
|
|
William Rowe - Director
(British, 65 years old, born July 1961)
Appointed 10 August 2016, Resigned 01 March 2023
|
Resigned
|
|
|
Michael Smith - Director
(British, 67 years old, born March 1959)
Appointed 10 August 2016
|
Active
|
|
|
Abogado Nominees Limited - Secretary
Appointed 04 August 2017
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 24 June 1993, Resigned 24 June 1993
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 24 June 1993, Resigned 24 June 1993
|
Resigned
|
|
|
Ministry Of Sound Redordings Limited - Director
|
Resigned
|
