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Paul Ashford - Director (British, 72 years old, born March 1954)
Appointed 18 August 2010, Resigned 19 December 2013
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Resigned
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Robert Bakish - Director (American, 63 years old, born December 1963)
Appointed 10 September 2014, Resigned 05 June 2017
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Resigned
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Colin Campbell - Director (British, 79 years old, born January 1947)
Appointed 28 September 2000, Resigned 31 December 2007
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Resigned
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Charles Constable - Director (British, 64 years old, born August 1962)
Appointed 07 February 2008, Resigned 18 August 2010
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Resigned
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James Currell - Director (British, 55 years old, born March 1971)
Appointed 10 September 2014, Resigned 05 June 2019
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Resigned
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Richard Desmond - Director (British, 75 years old, born December 1951)
Appointed 18 August 2010, Resigned 19 December 2013
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Resigned
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Paul Dunthorne - Director (British, 59 years old, born October 1967)
Appointed 05 June 2017, Resigned 17 June 2020
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Resigned
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Martin Ellice - Director (British, 69 years old, born April 1957)
Appointed 18 August 2010, Resigned 10 September 2014
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Resigned
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David Elstein - Director (British, 82 years old, born November 1944)
Appointed 28 September 2000, Resigned 31 October 2000
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Resigned
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Sukhjeet Gill - Director (British, 55 years old, born May 1971)
Appointed 30 April 2024
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Active
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Damien Harte - Director (Irish, 70 years old, born May 1956)
Appointed 28 September 2000, Resigned 02 February 2001
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Resigned
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Maria Kyriacou - Director (British,Cypriot, 57 years old, born August 1969)
Appointed 19 June 2020, Resigned 30 April 2024
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Resigned
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Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 10 August 2000, Resigned 28 September 2000
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Resigned
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David Lynn - Director (Irish, 58 years old, born December 1968)
Appointed 10 September 2014, Resigned 31 December 2020
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Resigned
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Grant Murray - Director (British, 62 years old, born April 1964)
Appointed 02 February 2001, Resigned 06 November 2008
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Resigned
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Stanley Myerson - Director (British, 75 years old, born March 1951)
Appointed 18 August 2010, Resigned 19 December 2013
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 10 August 2000, Resigned 28 September 2000
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Resigned
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Sarah Rose - Director (British, 53 years old, born October 1973)
Appointed 01 March 2021, Resigned 30 April 2024
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Resigned
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Robert Sanderson - Director (British, 66 years old, born June 1960)
Appointed 18 August 2010, Resigned 10 September 2014
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Resigned
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James Tatam - Director (British, 56 years old, born August 1970)
Appointed 19 June 2020
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Active
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Mark White - Director (British, 63 years old, born October 1963)
Appointed 06 November 2008, Resigned 18 August 2010
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 10 August 2000, Resigned 28 September 2000
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Resigned
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Fieldfisher Secretaries Limited - Secretary
Appointed 10 September 2014
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Active
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