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Gavin Black - Director
(British, 53 years old, born September 1973)
Appointed 30 November 2025
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Active
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Christelle Bossard - Director
(French, 55 years old, born October 1971)
Appointed 22 September 2005, Resigned 24 August 2009
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Resigned
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James Fletcher - Director
(British, 52 years old, born February 1974)
Appointed 31 October 2013, Resigned 06 July 2017
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Resigned
|
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David Jones-Owen - Director
(British, 46 years old, born March 1980)
Appointed 26 January 2024
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Active
|
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Julie Montagu - Director
(British, 54 years old, born February 1972)
Appointed 22 September 2005, Resigned 24 August 2009
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Resigned
|
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Luke Montagu - Director
(British, 57 years old, born December 1969)
Appointed 20 January 2005, Resigned 01 April 2011
|
Resigned
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Fiona Page - Director
(British, 65 years old, born June 1961)
Appointed 26 January 2024, Resigned 30 November 2025
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Resigned
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Jonathan Persey - Director
(British, 57 years old, born February 1969)
Appointed 08 March 2010
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Active
|
|
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Russell Stopford - Director
(British, 55 years old, born February 1971)
Appointed 22 September 2005, Resigned 24 August 2009
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Resigned
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James Thomson - Director
(British, 52 years old, born August 1974)
Appointed 01 April 2011, Resigned 31 October 2013
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 07 January 2005, Resigned 07 January 2005
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 07 January 2005, Resigned 07 January 2005
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Resigned
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Met Film Limited - Director
Appointed 24 August 2009, Resigned 01 April 2011
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Resigned
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