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Benjamin Burch - Director
(British, 39 years old, born February 1985)
Finance Director - Appointed 08 November 2021
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Active
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Allister Byrne - Director
(British, 56 years old, born February 1968)
Finance Director, Amazon Instant Video - Appointed 29 July 2014, Resigned 06 December 2017
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Resigned
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Paula Byrne - Director
(British, 64 years old, born August 1960)
Director - Appointed 24 September 2002, Resigned 29 July 2014
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Resigned
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Anna Cooper - Director
(British, 44 years old, born June 1980)
Director - Appointed 14 June 2023
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Active
|
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Sheila Creak - Director
(British, 69 years old, born January 1955)
Director - Appointed 24 September 2002, Resigned 22 December 2004
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Resigned
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James Cumberbatch - Director
(British, 50 years old, born March 1974)
Computer Programmer - Appointed 22 December 2004, Resigned 26 July 2011
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Resigned
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Michael Deal - Director
(American, 57 years old, born January 1967)
Company Vice President Associate General Counsel - Appointed 26 July 2011, Resigned 12 February 2015
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Resigned
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Michael Eyles - Director
(British, 57 years old, born October 1967)
Director - Appointed 24 September 2002, Resigned 08 March 2004
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Resigned
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David Hardcastle - Director
(British, 52 years old, born September 1972)
Director - Appointed 28 July 2023
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Active
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Robert MacKenzie - Director
(British, 63 years old, born October 1961)
Solicitor - Appointed 12 February 2015, Resigned 05 March 2018
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Resigned
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Christopher McKee - Director
(British, 65 years old, born February 1959)
Managing Director - Appointed 26 July 2011, Resigned 28 July 2023
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Resigned
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Alexander Simpson - Director
(British, 51 years old, born June 1973)
Director - Appointed 24 April 2020, Resigned 01 June 2023
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Resigned
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John Stone - Director
(American, 53 years old, born April 1971)
Director - Appointed 25 April 2018, Resigned 21 October 2019
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Resigned
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Darren Waterman - Director
(British, 46 years old, born March 1978)
Director - Appointed 13 December 2017, Resigned 20 August 2021
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Resigned
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Brighton Director Ltd - Nominee Director
Appointed 24 September 2002, Resigned 01 October 2002
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Resigned
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Brighton Secretary Ltd - Nominee Secretary
Appointed 24 September 2002, Resigned 01 October 2002
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 14 September 2011, Resigned 15 July 2024
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Resigned
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