|
|
Anthony Bloom - Director
(British, 87 years old, born February 1939)
Appointed 06 March 2009, Resigned 04 December 2012
|
Resigned
|
|
|
Neil Brener - Director
(British, 68 years old, born September 1958)
Appointed 24 September 2003
|
Active
|
|
|
Ian Cormack - Director
(British, 79 years old, born November 1947)
Appointed 28 November 2003
|
Active
|
|
|
Michael Grade - Director
(British, 83 years old, born March 1943)
Appointed 28 November 2003
|
Active
|
|
|
John Keenan - Director
(American, 90 years old, born October 1936)
Appointed 27 September 2005
|
Active
|
|
|
Michael Linnit - Director
(British, 84 years old, born February 1942)
Appointed 22 September 2004
|
Active
|
|
|
Edward McKinley - Director
(British Us Citizen, 74 years old, born March 1952)
Appointed 24 September 2003, Resigned 23 August 2009
|
Resigned
|
|
|
Edgar Wallner - Director
(British, 89 years old, born January 1937)
Appointed 24 September 2003
|
Active
|
|
|
Peter Wolff - Director
(British, 96 years old, born December 1930)
Appointed 28 November 2003, Resigned 16 March 2012
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 22 August 2003, Resigned 24 September 2003
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 August 2003, Resigned 24 September 2003
|
Resigned
|
