|
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Lee Bartlett - Director
(American, 81 years old, born January 1945)
Appointed 28 February 2014, Resigned 30 September 2015
|
Resigned
|
|
|
Steven Brown - Director
(British, 54 years old, born December 1972)
Appointed 28 April 2017
|
Active
|
|
|
Adam Bullmore - Director
(British, 64 years old, born February 1962)
Appointed 31 October 2002, Resigned 27 October 2010
|
Resigned
|
|
|
James Cooke - Director
(British, 46 years old, born February 1980)
Appointed 31 December 2015, Resigned 28 April 2017
|
Resigned
|
|
|
Dimitri Doganis - Director
(British, 55 years old, born May 1971)
Appointed 16 October 2001
|
Active
|
|
|
Joely Fether - Director
(British, 59 years old, born May 1967)
Appointed 23 March 2018
|
Active
|
|
|
Sara Geater - Director
(British, 71 years old, born March 1955)
Appointed 28 April 2017
|
Active
|
|
|
Marc Graboff - Director
(Usa, 70 years old, born March 1956)
Appointed 17 October 2015, Resigned 28 April 2017
|
Resigned
|
|
|
John Honeycutt - Director
(American, 57 years old, born April 1969)
Appointed 28 February 2014, Resigned 06 November 2014
|
Resigned
|
|
|
Bartholomew Layton - Director
(British, 51 years old, born March 1975)
Appointed 06 April 2010
|
Active
|
|
|
Gino Marliani - Director
(American, 59 years old, born November 1967)
Appointed 06 November 2014, Resigned 31 December 2015
|
Resigned
|
|
|
Angela McMullen - Director
(British, 59 years old, born January 1967)
Appointed 28 April 2017, Resigned 23 May 2025
|
Resigned
|
|
|
David O'neill - Director
(British, 60 years old, born June 1966)
Appointed 16 October 2001, Resigned 31 October 2003
|
Resigned
|
|
|
Simon Robinson - Director
(British, 62 years old, born June 1964)
Appointed 06 November 2014, Resigned 28 April 2017
|
Resigned
|
|
|
Yitzchok Shmulewitz - Director
(American, 52 years old, born December 1974)
Appointed 28 February 2014, Resigned 06 November 2014
|
Resigned
|
|
|
Victoria Turton - Director
(British, 64 years old, born October 1962)
Appointed 28 April 2017
|
Active
|
|
|
Piers Vellacott - Director
(British, 53 years old, born December 1973)
Appointed 27 November 2012, Resigned 28 February 2014
|
Resigned
|
|
|
Piers Vellacott - Director
(British, 53 years old, born December 1973)
Appointed 23 March 2018, Resigned 30 June 2023
|
Resigned
|
|
|
All3media Director Limited - Director
Appointed 28 April 2017
|
Active
|
|
|
Dentons Secretaries Limited - Secretary
Appointed 01 August 2014, Resigned 28 September 2016
|
Resigned
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 16 October 2001, Resigned 16 October 2001
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 16 October 2001, Resigned 16 October 2001
|
Resigned
|
