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Marco Bassetti - Director
(Italian, 67 years old, born July 1957)
Company Executive - Appointed 23 February 2016, Resigned 21 June 2022
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Resigned
|
|
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Laurent Boissel - Director
(French, 59 years old, born August 1965)
Director - Appointed 01 October 2010, Resigned 28 February 2014
|
Resigned
|
|
|
Margaret Carver - Director
(British, 60 years old, born July 1964)
Company Director - Appointed 10 November 2005, Resigned 02 February 2009
|
Resigned
|
|
|
Nicolas Chazarain - Director
(French, 46 years old, born January 1978)
Group Chief Legal Officer - Appointed 06 February 2018, Resigned 21 June 2022
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Resigned
|
|
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Marc-Antoine D'halluin - Director
(French, 58 years old, born May 1966)
Director - Appointed 15 October 2013, Resigned 23 February 2016
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Resigned
|
|
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Claire Deleris - Director
(French, 59 years old, born July 1965)
Group General Counsel - Appointed 31 August 2012, Resigned 23 February 2016
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Resigned
|
|
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Richard Eyre - Director
(British, 70 years old, born May 1954)
Writer - Appointed 31 August 2001, Resigned 02 February 2009
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Resigned
|
|
|
Salar Farzad - Director
(British, 59 years old, born July 1965)
Director - Appointed 28 February 2014, Resigned 23 February 2016
|
Resigned
|
|
|
Joely Fether - Director
(British, 57 years old, born May 1967)
Company Director - Appointed 09 January 2001, Resigned 20 March 2013
|
Resigned
|
|
|
Matthew Frank - Director
(British, 63 years old, born May 1961)
Head Of Sales - Appointed 09 January 2001, Resigned 27 April 2005
|
Resigned
|
|
|
David Frank - Director
(British, 66 years old, born September 1958)
Company Director - Appointed 09 January 2001, Resigned 14 October 2013
|
Resigned
|
|
|
Julian Freeston - Director
(British, 55 years old, born April 1969)
Director - Appointed 01 October 2010, Resigned 31 December 2016
|
Resigned
|
|
|
Kevin Grassby - Director
(British, 63 years old, born September 1961)
Director - Appointed 11 April 2001, Resigned 27 April 2005
|
Resigned
|
|
|
Patrick Holland - Director
(British, 56 years old, born October 1968)
Director - Appointed 01 June 2022
|
Active
|
|
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Sophie Kurinckx - Director
(French, 46 years old, born October 1978)
Group Cfo - Appointed 23 February 2016, Resigned 21 June 2022
|
Resigned
|
|
|
Stephen Lambert - Director
(British, 65 years old, born March 1959)
Tv Producer - Appointed 09 January 2001, Resigned 31 October 2007
|
Resigned
|
|
|
Peter Langenberg - Director
(Dutch, 61 years old, born September 1963)
Director - Appointed 05 May 2017, Resigned 14 June 2022
|
Resigned
|
|
|
Graham Luff - Director
(British, 80 years old, born August 1944)
Director - Appointed 27 April 2005, Resigned 12 December 2005
|
Resigned
|
|
|
Grant Mansfield - Director
(British, 66 years old, born April 1958)
Director - Appointed 29 November 2002, Resigned 27 April 2005
|
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)
Director - Appointed 01 June 2022, Resigned 31 October 2023
|
Resigned
|
|
|
Janice Price - Director
(British, 59 years old, born December 1965)
Finance Director - Appointed 22 May 2002, Resigned 03 November 2008
|
Resigned
|
|
|
Neil Record - Director
(British, 71 years old, born June 1953)
Director - Appointed 09 January 2001, Resigned 27 April 2005
|
Resigned
|
|
|
Catherine Rogers - Director
(British, 56 years old, born May 1968)
Exec Producer - Appointed 22 May 2002, Resigned 27 April 2005
|
Resigned
|
|
|
Frédérique Sauvage - Director
(French, 59 years old, born November 1965)
General Counsel - Appointed 23 February 2016, Resigned 05 February 2018
|
Resigned
|
|
|
Jonathan Slow - Director
(British, 50 years old, born May 1974)
Director - Appointed 03 November 2008, Resigned 31 August 2012
|
Resigned
|
|
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Timothy Weller - Director
(British, 63 years old, born May 1961)
Director - Appointed 27 April 2005, Resigned 02 February 2009
|
Resigned
|
|
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Luciene James Limited - Nominee Director
Appointed 18 December 2000, Resigned 09 January 2001
|
Resigned
|
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 18 December 2000, Resigned 09 January 2001
|
Resigned
|
