|
|
Charles Allwood - Director
(British, 75 years old, born August 1951)
Appointed 05 November 1999, Resigned 20 July 2000
|
Resigned
|
|
|
Charles Andrew - Director
(British, 60 years old, born April 1966)
Appointed 01 December 1997, Resigned 23 November 1998
|
Resigned
|
|
|
Stephen Barber - Director
(British, 74 years old, born March 1952)
Appointed 13 May 1999, Resigned 30 September 1999
|
Resigned
|
|
|
Robert Block - Director
(British, 74 years old, born March 1952)
Appointed 01 June 1995, Resigned 10 October 1995
|
Resigned
|
|
|
Mark Cullen - Director
(British, 69 years old, born September 1957)
Appointed 13 May 1999, Resigned 26 October 1999
|
Resigned
|
|
|
Miranda Curtis - Director
(British, 71 years old, born November 1955)
Appointed 05 January 1999, Resigned 05 November 1999
|
Resigned
|
|
|
Sally Davis - Director
(British, 73 years old, born August 1953)
Appointed 18 June 1996, Resigned 16 June 1997
|
Resigned
|
|
|
Margaret Ewing - Director
(British, 71 years old, born March 1955)
Appointed 20 July 2000, Resigned 10 December 2001
|
Resigned
|
|
|
Nick Ferrari - Director
(British, 67 years old, born January 1959)
Appointed 01 June 1995, Resigned 02 January 1999
|
Resigned
|
|
|
Simon Fox - Director
(British, 65 years old, born March 1961)
Appointed 17 November 2014, Resigned 16 August 2019
|
Resigned
|
|
|
Simon Fuller - Director
(British, 49 years old, born July 1977)
Appointed 01 March 2019
|
Active
|
|
|
Jeffrey Henry - Director
(British, 65 years old, born June 1961)
Appointed 10 October 1995, Resigned 05 June 1996
|
Resigned
|
|
|
Richard Horwood - Director
(British, 68 years old, born February 1958)
Appointed 01 June 1995, Resigned 27 October 1999
|
Resigned
|
|
|
Samuel Howe - Director
(American, 71 years old, born February 1955)
Appointed 02 December 1997, Resigned 10 April 1998
|
Resigned
|
|
|
Kelvin MacKenzie - Director
(British, 80 years old, born October 1946)
Appointed 01 June 1995, Resigned 09 June 1998
|
Resigned
|
|
|
James Mullen - Director
(Scottish, 56 years old, born June 1970)
Appointed 16 August 2019
|
Active
|
|
|
Mark Murphy - Director
(British, 64 years old, born April 1962)
Appointed 13 May 1999, Resigned 27 October 1999
|
Resigned
|
|
|
Bruce Smith - Director
(American, 91 years old, born February 1935)
Appointed 01 May 1997, Resigned 01 December 1997
|
Resigned
|
|
|
Graeme Stanley - Director
(Canadian, 62 years old, born October 1964)
Appointed 05 January 1999, Resigned 05 November 1999
|
Resigned
|
|
|
Janet Street-Porter - Director
(British, 80 years old, born December 1946)
Appointed 01 June 1995, Resigned 15 September 1995
|
Resigned
|
|
|
Vijay Vaghela - Director
(British, 60 years old, born October 1966)
Appointed 01 October 2009, Resigned 01 March 2019
|
Resigned
|
|
|
Paul Vickers - Director
(British, 66 years old, born January 1960)
Appointed 13 May 1999, Resigned 10 December 2001
|
Resigned
|
|
|
Paul Vickers - Director
(British, 66 years old, born January 1960)
Appointed 01 October 2009, Resigned 17 November 2014
|
Resigned
|
|
|
Steven Wagner - Director
(American, 74 years old, born February 1952)
Appointed 10 October 1995, Resigned 01 May 1997
|
Resigned
|
|
|
Gary Werchan - Director
(Usa, 73 years old, born August 1953)
Appointed 01 June 1995, Resigned 10 October 1995
|
Resigned
|
|
|
Jane Wroe Wright - Director
(British, 70 years old, born December 1956)
Appointed 01 June 1995, Resigned 19 December 1997
|
Resigned
|
|
|
Quadrangle Secretaries Limited - Nominee Secretary
Appointed 15 March 1993, Resigned 01 June 1995
|
Resigned
|
|
|
Reach Directors Limited - Director
Appointed 10 December 2001
|
Active
|
|
|
Reach Secretaries Limited - Secretary
Appointed 10 December 2001
|
Active
|
|
|
Stoorne Services Limited - Director
|
Resigned
|
|
|
Stoorne Services Limited - Nominee Director
Appointed 15 March 1993, Resigned 01 June 1995
|
Resigned
|
