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Rachel Bradford - Director
(British, 43 years old, born February 1983)
Appointed 31 December 2012, Resigned 20 September 2013
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Resigned
|
|
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John Cresswell - Director
(British, 65 years old, born May 1961)
Appointed 01 January 1997, Resigned 08 June 1998
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Resigned
|
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Lee De Boer - Director
(American, 74 years old, born August 1952)
Appointed 15 March 1993, Resigned 31 December 1994
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Resigned
|
|
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Joel Denton - Director
(British, 63 years old, born August 1963)
Appointed 15 March 1993, Resigned 14 September 1995
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Resigned
|
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Eleanor Irving - Director
(British, 60 years old, born July 1966)
Appointed 02 January 2014
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Active
|
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Eleanor Irving - Director
(British, 60 years old, born July 1966)
Appointed 11 August 2008, Resigned 31 December 2012
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Resigned
|
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Roger Laughton - Director
(British, 84 years old, born May 1942)
Appointed 28 June 1994, Resigned 05 April 1999
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Resigned
|
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Andrew MacBean - Director
(British, 70 years old, born April 1956)
Appointed 15 March 1993, Resigned 04 October 2000
|
Resigned
|
|
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David McCall - Director
(British, 92 years old, born December 1934)
Appointed 12 January 1993, Resigned 31 December 1996
|
Resigned
|
|
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Stephen Morrison - Director
(British, 79 years old, born March 1947)
Appointed 11 May 2001, Resigned 30 September 2002
|
Resigned
|
|
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Grant Murray - Director
(British, 62 years old, born April 1964)
Appointed 16 June 1999, Resigned 04 October 2000
|
Resigned
|
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Graham Parrott - Director
(British, 77 years old, born August 1949)
Appointed 11 May 2001, Resigned 17 August 2004
|
Resigned
|
|
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David Puttnam Of Queensgate - Director
(British, 85 years old, born February 1941)
Appointed 15 March 1993, Resigned 31 December 1999
|
Resigned
|
|
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Stephen Scheffer - Director
(American, 87 years old, born January 1939)
Appointed 01 July 1995, Resigned 11 May 2001
|
Resigned
|
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Charles Schreger - Director
(American, 74 years old, born December 1952)
Appointed 15 March 1993, Resigned 11 May 2001
|
Resigned
|
|
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Jane Small - Director
(British, 79 years old, born February 1947)
Appointed 15 March 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Paul Sowerbutts - Director
(British, 68 years old, born May 1958)
Appointed 15 March 1993, Resigned 20 October 1999
|
Resigned
|
|
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Henry Staunton - Director
(British, 78 years old, born May 1948)
Appointed 11 May 2001, Resigned 30 December 2005
|
Resigned
|
|
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Helen Tautz - Director
(British, 63 years old, born June 1963)
Appointed 18 June 2001, Resigned 20 March 2007
|
Resigned
|
|
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Helen Tautz - Director
(British, 63 years old, born June 1963)
Appointed 11 August 2008, Resigned 11 April 2019
|
Resigned
|
|
|
Shawn Taylor - Director
(British, 64 years old, born October 1962)
Appointed 26 February 1997, Resigned 10 March 1998
|
Resigned
|
|
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James Tibbitts - Director
(British, 74 years old, born January 1952)
Appointed 17 August 2004, Resigned 20 March 2007
|
Resigned
|
|
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Curtis Viebranz - Director
(American, 74 years old, born September 1952)
Appointed 31 December 1994, Resigned 01 July 1995
|
Resigned
|
|
|
Glenn Whitehead - Director
(American, 71 years old, born January 1955)
Appointed 15 March 1993, Resigned 11 May 2001
|
Resigned
|
|
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John Willis - Director
(British, 80 years old, born April 1946)
Appointed 08 June 1998, Resigned 11 May 2001
|
Resigned
|
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Granada Nominees Limited - Secretary
Appointed 20 March 2007, Resigned 01 September 2009
|
Resigned
|
|
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Granada Nominees Limited - Director
Appointed 20 March 2007, Resigned 11 August 2008
|
Resigned
|
|
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Itv Productions Ltd - Director
Appointed 20 March 2007, Resigned 11 August 2008
|
Resigned
|
