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Jonathan Beardsworth - Director (British, 68 years old, born October 1958)
Appointed 14 January 2009, Resigned 15 February 2018
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Resigned
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Jonathan Beddows - Director (British, 61 years old, born February 1965)
Appointed 12 April 2007, Resigned 28 October 2010
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Resigned
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Joe Braman - Director (British, 55 years old, born March 1971)
Appointed 30 April 2021, Resigned 29 February 2024
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Resigned
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Jeffrey Brown - Director (American, 67 years old, born June 1959)
Appointed 28 November 2002, Resigned 18 February 2004
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Resigned
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Yves Caillaud - Director (French, 67 years old, born May 1959)
Appointed 12 April 2007, Resigned 11 January 2011
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Resigned
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Philippe Cardon - Director (French, 67 years old, born February 1959)
Appointed 18 February 2004, Resigned 12 April 2007
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Resigned
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Marc Caux - Director (French, 62 years old, born August 1964)
Appointed 05 September 2018, Resigned 01 January 2020
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Resigned
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Michael Duffy - Director (British, 55 years old, born December 1971)
Appointed 06 September 2019, Resigned 21 April 2021
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Resigned
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John Fewings - Director (British, 73 years old, born January 1953)
Appointed 24 September 2009, Resigned 20 July 2010
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Resigned
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Douglas Fox - Director (British, 61 years old, born September 1965)
Appointed 01 August 2018, Resigned 06 September 2019
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Resigned
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Robertus Jongmans - Director (Dutch, 79 years old, born April 1947)
Appointed 10 December 2002, Resigned 12 April 2007
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Resigned
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Masaaki Kimura - Director (Japan, 63 years old, born January 1963)
Appointed 12 April 2007, Resigned 13 January 2009
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Resigned
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Robert Marsh - Director (British, 48 years old, born February 1978)
Appointed 19 February 2025
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Active
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John McMahon - Director (Irish, 69 years old, born July 1957)
Appointed 20 May 2011, Resigned 18 June 2012
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Resigned
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Melanie Nicholas - Director (British, 60 years old, born May 1966)
Appointed 27 April 2011, Resigned 01 August 2018
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Resigned
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Peter Paumgardhen - Director (Swedish, 56 years old, born September 1970)
Appointed 05 September 2018, Resigned 01 February 2020
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Resigned
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Nicola Pearcey - Director (British, 48 years old, born July 1978)
Appointed 20 May 2011, Resigned 27 April 2022
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Resigned
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Phil Rudge - Director (British, 71 years old, born September 1955)
Appointed 26 February 2002, Resigned 22 March 2005
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Resigned
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Ronald Sanders - Director (American, 66 years old, born March 1960)
Appointed 26 February 2002, Resigned 06 September 2002
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Resigned
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Amy Smith - Director (American, 60 years old, born March 1966)
Appointed 25 July 2018
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Active
|
|
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Julie Sneddon - Director (British, 62 years old, born June 1964)
Appointed 12 April 2007, Resigned 13 January 2009
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Resigned
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Simon Staines - Director (British, 52 years old, born January 1974)
Appointed 24 September 2009, Resigned 31 December 2011
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Resigned
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Louis Struyven - Director (Belgian, 76 years old, born August 1950)
Appointed 11 February 2003, Resigned 30 April 2006
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Resigned
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John Thompson - Director (British, 46 years old, born September 1980)
Appointed 14 February 2026
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Active
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Columbia Pictures Corporation Limited - Director
Appointed 01 January 2025, Resigned 19 February 2025
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Resigned
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Hse Directors Limited - Director
Appointed 14 February 2002, Resigned 26 February 2002
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Resigned
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Hse Secretaries Limited - Director
Appointed 14 February 2002, Resigned 26 February 2002
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Resigned
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Hse Secretaries Limited - Secretary
Appointed 14 February 2002, Resigned 26 February 2002
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Resigned
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Warner Home Entertainment Group Uk & Eire - Director
Appointed 21 April 2021, Resigned 31 December 2024
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Resigned
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