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Tim Breadin - Director (British, 60 years old, born October 1964)
Director - Appointed 20 March 2013, Resigned 23 July 2014
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Resigned
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Carmel Burke - Director (Irish, 52 years old, born May 1972)
Director - Appointed 23 January 2017, Resigned 31 March 2020
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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 01 September 2014
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Resigned
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Joely Fether - Director (British, 57 years old, born May 1967)
Director - Appointed 30 July 2010, Resigned 20 March 2013
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Resigned
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David Frank - Director (British, 66 years old, born September 1958)
Tv Producer - Appointed 17 January 2001, Resigned 30 July 2010
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Resigned
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David Frank - Director (British, 66 years old, born September 1958)
Director - Appointed 20 March 2013, Resigned 14 October 2013
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Resigned
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Julian Freeston - Director (British, 55 years old, born April 1969)
Director - Appointed 30 July 2010, Resigned 31 December 2016
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Resigned
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Sarah Gregson - Director (British, 65 years old, born March 1959)
Director - Appointed 13 September 2013, Resigned 09 April 2021
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Resigned
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Roderick Henwood - Director (British, 61 years old, born November 1963)
Director - Appointed 01 September 2014, Resigned 01 December 2016
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Resigned
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Lucinda Hicks - Director (British, 45 years old, born July 1979)
Ceo - Appointed 16 April 2021, Resigned 31 May 2022
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Resigned
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Patrick Holland - Director (British, 56 years old, born October 1968)
Director - Appointed 01 June 2022
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Active
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Peter Langenberg - Director (Dutch, 61 years old, born September 1963)
Director - Appointed 01 November 2016, Resigned 14 June 2022
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Resigned
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Nicholas Marston - Director (British, 61 years old, born January 1963)
Literary Agent - Appointed 14 December 2001, Resigned 09 August 2005
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Resigned
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Jacqueline Moreton - Director (British, 59 years old, born October 1965)
Director - Appointed 01 June 2022
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Active
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Saravjit Nijjer - Director (British, 48 years old, born September 1976)
Director - Appointed 01 November 2023
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Active
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Derek O'gara - Director (Irish, 59 years old, born July 1965)
Finance Director - Appointed 16 April 2021, Resigned 31 October 2023
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Resigned
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Robert Pursey - Director (British, 60 years old, born May 1964)
Tv Producer - Appointed 17 January 2001, Resigned 31 December 2016
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Resigned
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Mark Rogers - Director (British, 56 years old, born July 1968)
Director - Appointed 01 May 2009, Resigned 13 September 2013
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Resigned
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Jonathan Slow - Director (British, 50 years old, born May 1974)
Director - Appointed 03 February 2009, Resigned 30 July 2010
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Resigned
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Luciene James Limited - Nominee Director
Appointed 04 January 2001, Resigned 17 January 2001
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 04 January 2001, Resigned 17 January 2001
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Resigned
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