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Stephen Dawson - Director (British, 67 years old, born November 1959)
Appointed 30 May 2002
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Active
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Barry Hearn - Director (British, 78 years old, born June 1948)
Appointed 31 July 2000, Resigned 30 April 2021
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Resigned
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Edward Hearn - Director (British, 47 years old, born June 1979)
Appointed 22 February 2021
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Active
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John O'reilly - Director (British, 66 years old, born May 1960)
Appointed 13 July 2001, Resigned 09 February 2004
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Resigned
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Ian Payne - Director (British, 73 years old, born February 1953)
Appointed 13 July 2001, Resigned 28 May 2008
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Resigned
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Melanie Simmonds - Director (British, 40 years old, born February 1986)
Appointed 01 April 2025
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Active
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David Warner - Director (British, 80 years old, born October 1946)
Appointed 13 July 2001, Resigned 30 May 2002
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Resigned
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Formation Nominees Limited - Director
Appointed 31 July 2000, Resigned 31 July 2000
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Resigned
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Formation Secretaries Limited - Secretary
Appointed 31 July 2000, Resigned 31 July 2000
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Resigned
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