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Mark Bennett - Director
(British, 49 years old, born November 1975)
Head Of Digital Entertainment - Appointed 11 June 2012, Resigned 19 February 2013
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Resigned
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Matteo Berlucchi - Director
(Italian, 56 years old, born February 1968)
Director - Appointed 11 June 2010, Resigned 11 June 2012
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Resigned
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Oliver Bowden - Director
(British, 42 years old, born May 1982)
Head Of Digital & Technology Finance - Appointed 01 May 2014
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Active
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Duncan Cooper - Director
(British, 45 years old, born October 1979)
Chartered Accountant - Appointed 11 June 2012, Resigned 01 May 2014
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Resigned
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Simon Fox - Director
(British, 63 years old, born March 1961)
Director - Appointed 11 June 2010, Resigned 21 March 2012
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Resigned
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David Grigson - Director
(British, 70 years old, born November 1954)
Director - Appointed 11 June 2010, Resigned 11 June 2012
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Resigned
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Matthew Hardcastle - Director
(British, 58 years old, born July 1966)
Chief Operating Officer - Appointed 14 September 2010, Resigned 11 June 2012
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Resigned
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Luke Jensen - Director
(British, 58 years old, born April 1966)
Company Director - Appointed 04 July 2012, Resigned 19 March 2014
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Resigned
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Timothy Lennox - Director
(British, 50 years old, born December 1974)
None - Appointed 26 March 2014, Resigned 22 December 2016
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Resigned
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Simon Murdoch - Director
(British, 63 years old, born June 1961)
Director - Appointed 01 July 2010, Resigned 08 September 2012
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Resigned
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Dominic Myers - Director
(British, 62 years old, born August 1962)
Consultant - Appointed 12 November 2012, Resigned 31 July 2014
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Resigned
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Richard Newsome - Director
(British, 64 years old, born March 1960)
Digital & Technology Director - Appointed 27 January 2017
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Active
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Jonathan Rudoe - Director
(British, 46 years old, born August 1978)
Company Director - Appointed 05 April 2013, Resigned 27 January 2017
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Resigned
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