| Director Name | Mr Alan Donald Sharp |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 24 October 2006 (22 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Assigned Occupation | Finance Director |
| Country of Residence | England |
| Correspondence Address | 253 Lower Richmond Road Richmond Surrey TW9 4LU |
| Director Name | David Elliott Gilbery |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 25 August 2023 (39 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Assigned Occupation | Chief Executive Officer- Media |
| Country of Residence | England |
| Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
| Director Name | Ms Jennifer Ann Seagrove |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 25 August 2023 (39 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Assigned Occupation | Actor |
| Country of Residence | England |
| Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
| Director Name | Mr Alan Donald Sharp |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 25 August 2023 (39 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Assigned Occupation | Aca / Finance Director |
| Country of Residence | England |
| Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
| Director Name | William Kenwright |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 November 1991 (7 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months (Resigned 24 October 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Park Place Villas London W2 |
| Director Name | Mr Ronald Paul Davies |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 November 1991 (7 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (Resigned 22 June 1992) |
| Assigned Occupation | Company Director |
| Correspondence Address | 6 Grenville Place London Sw7 |
| Director Name | Brett Jon Finnigan |
|---|---|
| Nationality | Irish |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 June 1992 (8 years after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 29 September 2000) |
| Assigned Occupation | Accountant |
| Correspondence Address | 69 Malthouse Drive Chiswick London W4 2NR |
| Director Name | Lucille Juliet Wagner |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | Canadian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 August 1992 (8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 30 June 1995) |
| Assigned Occupation | Theatrical Producer |
| Correspondence Address | Sage Cottage 2 Lucerne Mews London W8 |
| Director Name | Mr Anthony James Brown |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 29 September 2000 (16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 31 August 2004) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Lyncroft Mansions Lyncroft Gardens West Hampstead London NW6 1JY |
| Director Name | Mr Guy James Williams |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 31 August 2004 (20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 24 October 2006) |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | 73 Alexandra Road Reading Berkshire RG1 5PS |
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