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Darcus Beese - Director
(British, 57 years old, born December 1969)
Appointed 19 August 2012, Resigned 13 November 2014
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Resigned
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Margaret Cody - Director
(British, 58 years old, born December 1968)
Appointed 01 April 2012, Resigned 22 September 2020
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Resigned
|
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William Colacicchi - Director
(British, 72 years old, born December 1954)
Appointed 01 April 2012, Resigned 01 May 2017
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Resigned
|
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Richard Collins - Director
(British, 75 years old, born June 1951)
Appointed 01 April 2012, Resigned 27 April 2022
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Resigned
|
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Michael Collins - Director
(British, 42 years old, born January 1984)
Appointed 21 February 2022, Resigned 09 May 2024
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Resigned
|
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Raymond Cosbert - Director
(British, 64 years old, born December 1962)
Appointed 11 August 2011, Resigned 28 November 2018
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Resigned
|
|
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Yogesh Dewan - Director
(British, 60 years old, born June 1966)
Appointed 01 September 2017, Resigned 24 March 2022
|
Resigned
|
|
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Peter Grant - Director
(British, 71 years old, born February 1955)
Appointed 05 March 2013, Resigned 05 March 2020
|
Resigned
|
|
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Mandy Grossman - Director
(British, 61 years old, born September 1965)
Appointed 01 April 2012, Resigned 04 March 2015
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Resigned
|
|
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Stephen Lee - Director
(British, 69 years old, born December 1957)
Appointed 21 May 2018
|
Active
|
|
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Adrian Levy - Director
(British, 65 years old, born December 1961)
Appointed 05 March 2013, Resigned 30 September 2019
|
Resigned
|
|
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Melissa Rice - Director
(British, 38 years old, born March 1988)
Appointed 22 September 2020
|
Active
|
|
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Jonathan Simpson - Director
(British, 52 years old, born February 1974)
Appointed 10 July 2014, Resigned 11 September 2023
|
Resigned
|
|
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Alex Winehouse - Director
(British, 47 years old, born October 1979)
Appointed 11 August 2011, Resigned 31 March 2012
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Resigned
|
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Janis Winehouse - Director
(British, 71 years old, born January 1955)
Appointed 11 August 2011
|
Active
|
|
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Mitchell Winehouse - Director
(British, 76 years old, born December 1950)
Appointed 11 August 2011
|
Active
|
|
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Jane Winehouse - Director
(British, 62 years old, born August 1964)
Appointed 01 April 2012
|
Active
|
|
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Michael Winehouse - Director
(British, 40 years old, born May 1986)
Appointed 20 May 2020
|
Active
|
|
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Barry Yin - Director
(British, 62 years old, born November 1964)
Appointed 17 July 2017
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Active
|
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Smallfield Secretarial Limited - Secretary
Appointed 11 August 2011, Resigned 31 March 2012
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Resigned
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