|
|
James Ackerman - Director
(American, 59 years old, born February 1967)
Appointed 11 July 1997, Resigned 10 September 1998
|
Resigned
|
|
|
Anthony Ball - Director
(British, 71 years old, born December 1955)
Appointed 18 June 2003, Resigned 04 November 2003
|
Resigned
|
|
|
Nicholas Carrington - Director
(British, 76 years old, born September 1950)
Appointed 20 September 1995, Resigned 06 March 1998
|
Resigned
|
|
|
David Chance - Director
(British, 69 years old, born April 1957)
Appointed 20 September 1995, Resigned 31 December 1997
|
Resigned
|
|
|
David Darroch - Director
(British, 64 years old, born July 1962)
Appointed 31 August 2004, Resigned 08 January 2013
|
Resigned
|
|
|
John Dillon - Nominee Director
(British, 63 years old, born February 1963)
Appointed 23 June 1995, Resigned 20 September 1995
|
Resigned
|
|
|
David Elstein - Director
(British, 82 years old, born November 1944)
Appointed 20 September 1995, Resigned 28 November 1996
|
Resigned
|
|
|
Andrew Griffith - Director
(British, 55 years old, born February 1971)
Appointed 27 May 2008, Resigned 08 January 2013
|
Resigned
|
|
|
Karl Holmes - Director
(British, 53 years old, born July 1973)
Appointed 21 October 2016, Resigned 05 June 2019
|
Resigned
|
|
|
Matthew Imi - Director
(British, 59 years old, born May 1967)
Appointed 08 March 1999, Resigned 18 June 2003
|
Resigned
|
|
|
Colin Jones - Director
(British, 62 years old, born May 1964)
Appointed 08 January 2013, Resigned 05 June 2019
|
Resigned
|
|
|
Roderick McNeil - Director
(British, 56 years old, born November 1970)
Appointed 28 June 2024
|
Active
|
|
|
Barnaby Mills - Director
(British, 46 years old, born May 1980)
Appointed 06 March 2026
|
Active
|
|
|
James Murdoch - Director
(British, 54 years old, born December 1972)
Appointed 04 November 2003, Resigned 27 May 2008
|
Resigned
|
|
|
Leon Neal - Nominee Director
(British, 100 years old, born March 1926)
Appointed 23 June 1995, Resigned 20 September 1995
|
Resigned
|
|
|
Tanya Richards - Director
(British, 55 years old, born April 1971)
Appointed 05 June 2019, Resigned 28 June 2024
|
Resigned
|
|
|
Simon Robson - Director
(British, 53 years old, born August 1973)
Appointed 14 November 2020, Resigned 06 March 2026
|
Resigned
|
|
|
Colin Smith - Director
(British, 53 years old, born October 1973)
Appointed 05 June 2019, Resigned 30 November 2021
|
Resigned
|
|
|
Martin Stewart - Director
(British, 63 years old, born October 1963)
Appointed 04 June 1998, Resigned 04 August 2004
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 55 years old, born February 1971)
Appointed 08 January 2013, Resigned 05 June 2019
|
Resigned
|
|
|
Paul Wedlock - Director
(British, 44 years old, born December 1982)
Appointed 25 November 2021
|
Active
|
|
|
Ian West - Director
(British, 62 years old, born May 1964)
Appointed 20 September 1995, Resigned 18 August 1999
|
Resigned
|
|
|
Office Organization & Services Limited - Secretary
Appointed 08 August 1995, Resigned 20 September 1995
|
Resigned
|
|
|
Sky Corporate Secretary Limited - Secretary
Appointed 05 June 2019
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 June 1995, Resigned 08 August 1995
|
Resigned
|
