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Richard Beeston - Director
(British, 62 years old, born December 1964)
Appointed 12 June 2013, Resigned 06 August 2016
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Resigned
|
|
|
Emma Bjurman - Director
(Swedish, 49 years old, born April 1977)
Appointed 01 July 2016
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Active
|
|
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Timothy Buxton - Director
(British, 78 years old, born November 1948)
Appointed 29 May 1996, Resigned 07 November 2001
|
Resigned
|
|
|
Timothy Buxton - Director
(British, 78 years old, born November 1948)
Appointed 21 November 2001, Resigned 25 October 2004
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Resigned
|
|
|
Jens Eriksson - Director
(Swedish, 49 years old, born March 1977)
Appointed 02 July 2014, Resigned 30 June 2016
|
Resigned
|
|
|
Jeremy Fox - Director
(United Kingdom, 75 years old, born July 1951)
Appointed 25 October 2004, Resigned 14 September 2012
|
Resigned
|
|
|
Jeremy Fox - Director
(United Kingdom, 75 years old, born July 1951)
Appointed 11 July 2013
|
Active
|
|
|
Richard Halliwell - Director
(British, 53 years old, born September 1973)
Appointed 13 June 2017
|
Active
|
|
|
Yong-Nam Hermansson - Director
(Swedish, 54 years old, born October 1972)
Appointed 12 June 2013, Resigned 11 March 2016
|
Resigned
|
|
|
Jonathan Jackson - Director
(British, 55 years old, born February 1971)
Appointed 14 September 2012, Resigned 12 June 2013
|
Resigned
|
|
|
Anmar Kawash - Director
(British, 60 years old, born February 1966)
Appointed 14 September 2012, Resigned 12 June 2013
|
Resigned
|
|
|
Jakob Mejlhede - Director
(Danish, 53 years old, born March 1973)
Appointed 15 May 2015
|
Active
|
|
|
Chris Pye - Director
(British, 79 years old, born March 1947)
Appointed 12 June 2013, Resigned 15 May 2015
|
Resigned
|
|
|
Anna Redin - Director
(Swedish, 48 years old, born September 1978)
Appointed 11 March 2016
|
Active
|
|
|
Jonathan Searle - Director
(British, 57 years old, born May 1969)
Appointed 12 June 2013, Resigned 30 June 2015
|
Resigned
|
|
|
Shaie Selzer - Director
(British, 78 years old, born December 1948)
Appointed 07 November 2001, Resigned 21 November 2001
|
Resigned
|
|
|
John Sivers - Director
(British, 72 years old, born August 1954)
Appointed 29 May 1996, Resigned 21 September 1998
|
Resigned
|
|
|
Bengt Svensk - Director
(Swedish, 60 years old, born July 1966)
Appointed 12 June 2013, Resigned 02 July 2014
|
Resigned
|
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 29 May 1996, Resigned 29 May 1996
|
Resigned
|
|
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Howard Thomas - Nominee Secretary
(British)
Appointed 29 May 1996, Resigned 29 May 1996
|
Resigned
|
|
|
Tristan Whalley - Director
(British, 67 years old, born October 1959)
Appointed 21 November 2001, Resigned 10 May 2005
|
Resigned
|
|
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Scrip Secretaries Limited - Secretary
Appointed 08 December 2000, Resigned 21 November 2001
|
Resigned
|
|
|
Shaws Secretaries Limited - Secretary
Appointed 21 November 2001, Resigned 29 January 2003
|
Resigned
|
|
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Vtr Media Investments Limited - Secretary
Appointed 29 May 1996, Resigned 18 November 1999
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Resigned
|
