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Anne Bateson - Nominee Secretary (British)
Appointed 08 August 1995, Resigned 25 August 1995
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Resigned
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Martin Bigham - Director (British, 64 years old, born July 1960)
Co Director - Appointed 23 May 2005, Resigned 30 September 2008
|
Resigned
|
|
Vicki Christianson - Director (American, 62 years old, born October 1962)
Coo - Appointed 25 November 2004, Resigned 30 October 2009
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Resigned
|
|
Bruce Davey - Director (Australian, 77 years old, born February 1947)
Film Producer - Appointed 13 September 1995, Resigned 30 October 2009
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Resigned
|
|
Ian Dawson - Director (British, 55 years old, born May 1969)
Film Executive - Appointed 16 December 2010, Resigned 14 August 2012
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Resigned
|
|
Aviv Giladi - Director (Israeli, 68 years old, born February 1956)
Film Executive - Appointed 20 February 2012, Resigned 17 April 2013
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Resigned
|
|
Mark Gooder - Director (Australian, 63 years old, born December 1961)
Film Executive - Appointed 05 February 2008, Resigned 30 October 2009
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Resigned
|
|
Hugo Grumbar - Director (British, 50 years old, born March 1974)
Film Executive - Appointed 16 December 2010, Resigned 15 December 2011
|
Resigned
|
|
Nicholas Hill - Director (British, 68 years old, born February 1956)
Managing Director - Appointed 04 February 2003, Resigned 25 April 2005
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Resigned
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William Hinshelwood - Director (British, 71 years old, born October 1953)
Solicitor - Appointed 13 September 1995, Resigned 30 October 2009
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Resigned
|
|
Andrea Iervolino - Director (Italian, 37 years old, born December 1987)
Film Producer / Business Owner - Appointed 14 August 2015
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Active
|
|
Ralph Kamp - Director (British, 61 years old, born August 1963)
Chief Executive Officer - Appointed 25 August 1995, Resigned 02 February 2001
|
Resigned
|
|
Poh Lai - Nominee Director (British, 67 years old, born March 1957)
Appointed 08 August 1995, Resigned 25 August 1995
|
Resigned
|
|
James Lemley - Director (American, 59 years old, born March 1965)
Ced Icon Ent - Appointed 03 September 2001, Resigned 22 August 2002
|
Resigned
|
|
James Masciello - Director (American, 42 years old, born November 1982)
Finance - Appointed 14 August 2015
|
Active
|
|
Andrew Mayson - Director (British, 60 years old, born June 1964)
Chief Operating Officer - Appointed 04 February 2003, Resigned 04 September 2007
|
Resigned
|
|
Simon Oakes - Director (British, 67 years old, born March 1957)
Director - Appointed 17 April 2013, Resigned 14 August 2015
|
Resigned
|
|
Philip Rymer - Director (British, 57 years old, born March 1967)
Solicitor - Appointed 05 February 2008, Resigned 12 March 2009
|
Resigned
|
|
Marc Schipper - Director (Dutch, 51 years old, born June 1973)
Director - Appointed 17 April 2013, Resigned 14 August 2015
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Resigned
|
|
Julie Sultan - Director (American, 58 years old, born June 1966)
Director - Appointed 30 September 2016
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Active
|
|
Stewart Till - Director (British, 73 years old, born April 1951)
Film Executive - Appointed 30 October 2009, Resigned 20 February 2012
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Resigned
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Elemental Company Secretary Limited - Secretary
Appointed 14 August 2015
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Active
|
|
Ffw Secretaries Limited - Secretary
Appointed 17 April 2013, Resigned 14 August 2015
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Resigned
|
|
Mh Secretaries Limited - Secretary
Appointed 30 January 1997, Resigned 17 December 2007
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Resigned
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