|
Martin Baker - Director (British, 64 years old, born June 1960)
Company Director - Appointed 31 May 2006, Resigned 27 July 2007
|
Resigned
|
|
Peter Bennett-Jones - Director (British, 69 years old, born March 1955)
Television Producer - Appointed 22 December 1998, Resigned 31 May 2006
|
Resigned
|
|
Charles Brand - Director (British, 70 years old, born July 1954)
Director - Appointed 22 December 1998, Resigned 31 May 2006
|
Resigned
|
|
Lucas Church - Director (British, 59 years old, born March 1965)
Company Director - Appointed 23 November 2009, Resigned 01 September 2015
|
Resigned
|
|
Sophia Clarke-Jervoise - Director (British, 63 years old, born June 1961)
Managing Director - Appointed 11 February 2015, Resigned 28 February 2017
|
Resigned
|
|
Jeremy Cole - Director (British, 69 years old, born August 1955)
Solicitor - Appointed 31 May 2006, Resigned 23 November 2009
|
Resigned
|
|
Lucinda Hicks - Director (British, 45 years old, born July 1979)
Media Management - Appointed 01 September 2015, Resigned 31 May 2022
|
Resigned
|
|
Richard Johnston - Director (British, 57 years old, born May 1967)
Chief Operation Officer - Appointed 23 November 2009, Resigned 14 August 2020
|
Resigned
|
|
John Loffhagen - Director (British, 62 years old, born September 1962)
Director - Appointed 27 July 2007, Resigned 20 February 2009
|
Resigned
|
|
Michel Masquelier - Director (Belgian, 65 years old, born February 1959)
Company Director - Appointed 31 May 2006, Resigned 20 November 2006
|
Resigned
|
|
Jacqueline Moreton - Director (British, 59 years old, born October 1965)
Director - Appointed 01 June 2022
|
Active
|
|
Saravjit Nijjer - Director (British, 48 years old, born September 1976)
Director - Appointed 01 November 2023
|
Active
|
|
Derek O'gara - Director (Irish, 59 years old, born July 1965)
Finance Director - Appointed 01 September 2020, Resigned 31 October 2023
|
Resigned
|
|
Anthony Richards - Director (British, 51 years old, born December 1973)
Director - Appointed 24 April 2009, Resigned 23 January 2012
|
Resigned
|
|
Peter Salmon - Director (British, 68 years old, born May 1956)
Director - Appointed 01 September 2020, Resigned 30 April 2022
|
Resigned
|
|
Alastair Waddington - Director (British, 63 years old, born September 1961)
Company Director - Appointed 31 May 2006, Resigned 31 December 2007
|
Resigned
|
|
Iain Wallace - Director (British, 63 years old, born May 1961)
Director - Appointed 31 January 2007, Resigned 09 April 2009
|
Resigned
|
|
Carmi Zlotnik - Director (American, 65 years old, born June 1959)
Media Executive - Appointed 11 February 2008, Resigned 23 November 2009
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 22 December 1998, Resigned 22 December 1998
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 December 1998, Resigned 22 December 1998
|
Resigned
|