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SWORDS, Christopher Joseph
Nationality: British
Address: SE1 9LT, United Kingdom

ITV SERVICES LIMITED
00229607
LIVE
Date Incorporated:

ASHWORTH, Julian Stanley
Director - Resigned
Appointed: 2018-04-13
Resigned: 2019-06-28

BELLAMY, Julian Christopher
Director - Active
Appointed: 2016-02-01

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2009-03-18
Resigned: 2018-12-31

LYGO, Kevin Anthony
Director - Active
Appointed: 2012-02-13

MOORE, Paul Joseph
Director - Active
Appointed: 2018-06-18

OSBORN, David Richard
Director - Active
Appointed: 2014-12-18

RADCLIFFE, Rufus
Director - Active
Appointed: 2017-04-27

WILLIAMS, Edward Kelly
Director - Active
Appointed: 2014-12-18

CRESSWELL, John
Director - Resigned
Appointed: 2009-03-18
Resigned: 2010-04-23

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2010-05-05
Resigned: 2017-06-30

DALE, Paul
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-05-21

DOYLE, Andrew James
Director - Resigned
Appointed: 2009-05-15
Resigned: 2013-07-17

FAGAN, Mary Catherine
Director - Resigned
Appointed: 2012-02-13
Resigned: 2017-12-31

FINCHAM, Peter Arthur
Director - Resigned
Appointed: 2012-02-13
Resigned: 2016-03-01

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2009-03-18
Resigned: 2018-07-31

GREEN, Michael Anthony
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-05-15

HAZLITT, Anne Frances
Director - Resigned
Appointed: 2012-02-13
Resigned: 2014-12-31

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2009-05-15
Resigned: 2012-02-13

PARROTT, Graham Joseph
Director - Resigned
Appointed:
Resigned: 2004-08-17

PITTS, Simon Jeremy
Director - Resigned
Appointed: 2012-02-13
Resigned: 2017-08-31

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2004-08-17
Resigned: 2012-02-13

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed:
Resigned: 2009-05-15

WALLACE, Graham Martyn
Director - Resigned
Appointed:
Resigned: 1997-01-31

SMITH, Mark Norman
Director - Active
Appointed: 2018-09-13

MULLINS, Kyla Lynne Anthea
Director - Active
Appointed: 2019-01-07

KENNEDY, Christopher John
Director - Active
Appointed: 2019-03-18

DERHAM, Andrew Vincent
Secretary - Resigned
Appointed: 1998-02-09
Resigned: 2001-01-12

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2008-11-03

PARROTT, Graham Joseph
Secretary - Resigned
Appointed:
Resigned: 1998-02-09

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2008-11-03

BARB AUDIENCES LIMITED
03611026
LIVE
Date Incorporated:

BALVANTRAI, Bhavin
Director - Active
Appointed: 2015-07-23

BEEFTINK, Belinda Jane
Director - Active
Appointed: 2018-05-17

BRISTOWE, Lucy Mary
Director - Active
Appointed: 2014-01-16

BROWN, Simon Jonathan
Director - Active
Appointed: 2017-01-19

CHESTER, Stephen William
Director - Active
Appointed: 2017-09-07

DAUBREY, Linda Janette
Director - Active
Appointed: 2015-06-11

ELLISON, Robert Grant
Director - Resigned
Appointed: 2013-09-12
Resigned: 2021-07-07

EMMERTON, Claire Suzanne
Director - Active
Appointed: 2007-10-16

GREENBANK, Martin
Director - Active
Appointed: 2014-01-16

MAWER, Anthony John
Director - Active
Appointed: 2006-06-01

MORTENSEN, Neil Alan
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-06-01

NORTH, Nicholas Machin
Director - Resigned
Appointed: 2014-12-11
Resigned: 2016-01-18

O'SULLIVAN, Tanya Marie
Director - Resigned
Appointed: 2012-09-13
Resigned: 2020-03-05

SHARROCKS, Nigel
Director - Active
Appointed: 2013-10-31

VERSPEEK, Jacobus Johannes Peter Jozef
Director - Active
Appointed: 2016-01-18

AITKEN, Carmen Ngaire
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-06-20

BAGNALL, Andrew Sidney
Director - Resigned
Appointed: 2004-04-22
Resigned: 2013-03-21

BAINSFAIR, Paul Jeffrey
Director - Resigned
Appointed: 2011-09-08
Resigned: 2018-05-17

BAIRAMIAN, Justin James Connelly
Director - Resigned
Appointed: 2010-02-04
Resigned: 2010-08-27

BAMPTON, Nicholas Charles
Director - Resigned
Appointed: 2011-01-27
Resigned: 2015-06-11

BARNES, Andrew Nicholas Charles
Director - Resigned
Appointed: 1999-08-17
Resigned: 2011-06-23

BERGG, David
Director - Resigned
Appointed: 2004-04-22
Resigned: 2004-08-20

BROOKE, Richard John
Director - Resigned
Appointed: 2008-01-17
Resigned: 2013-09-12

CAVE, Daniel Edward
Director - Resigned
Appointed: 2004-05-20
Resigned: 2010-10-21

CROSS, Mark Stephen
Director - Resigned
Appointed: 1999-08-17
Resigned: 2007-11-15

DAVIES, Christopher Peter
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-08-09

DENHAM, Susan
Director - Resigned
Appointed: 2002-09-18
Resigned: 2003-10-16

DI FALCO, Agostino
Director - Resigned
Appointed: 2014-12-11
Resigned: 2015-06-11

DIGBY, Gary James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-10-16

DOBINSON, Julian
Director - Resigned
Appointed: 2000-04-27
Resigned: 2017-09-07

EALES, Jeffrey Russell
Director - Resigned
Appointed: 2011-06-23
Resigned: 2014-01-16

FINNEY, Mark
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-09-07

FOSTER, Robin Edward
Director - Resigned
Appointed: 1999-08-17
Resigned: 2000-01-31

GORDON, Lynne
Director - Resigned
Appointed: 2000-04-07
Resigned: 2019-04-01

GRAY, Susan Jennifer
Director - Resigned
Appointed: 2011-10-20
Resigned: 2012-09-13

GRESWELL, William
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-12-01

GRIMMOND, Claire
Director - Resigned
Appointed: 2006-11-24
Resigned: 2011-12-08

HALTON, Richard
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-01-25

HAMILTON, Joanne
Director - Resigned
Appointed: 2007-04-10
Resigned: 2011-10-20

HARDIE, John Macdonald
Director - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-17

HARRISON, David John
Director - Resigned
Appointed: 2000-04-07
Resigned: 2010-10-21

HILL, Matthew
Director - Resigned
Appointed: 2010-10-21
Resigned: 2014-12-11

HOLDEN, James Matthew Michael
Director - Resigned
Appointed: 2011-03-17
Resigned: 2014-12-11

INKLEY, Richard Merlin Addison
Director - Resigned
Appointed: 2012-02-09
Resigned: 2012-09-13

JOHNSON, Hugh Oliver
Director - Resigned
Appointed: 2000-04-07
Resigned: 2006-11-24

JONES, Clive William
Director - Resigned
Appointed: 1999-08-17
Resigned: 2004-03-09

MCGOVERN, Mary
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-02-09

MILLIGAN, Nicholas Desmond Robertson
Director - Resigned
Appointed: 1999-08-17
Resigned: 2004-05-20

MILLMAN, Ivor Isaacs
Director - Resigned
Appointed: 2004-09-13
Resigned: 2010-12-02

MUNDY, Christopher
Director - Resigned
Appointed: 1999-11-08
Resigned: 2008-02-29

NORMOYLE, Helen Elizabeth
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-08-27

PHILLIPS, Nicolas Hood
Director - Resigned
Appointed: 1999-08-17
Resigned: 2002-09-13

PRINGLE, Hamish Patrick
Director - Resigned
Appointed: 2001-09-20
Resigned: 2011-09-08

READ, Susan
Director - Resigned
Appointed: 1999-08-17
Resigned: 2004-03-25

SCOTT, Jane
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-04-30

SHAW, John Giles Dunkerley, Sir
Director - Resigned
Appointed: 1999-08-17
Resigned: 2000-04-12

SHEA, Peter
Director - Resigned
Appointed: 1999-08-17
Resigned: 2004-12-16

STACEY, Simon
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-08-06

SWADLEY, Margo
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-12-11

THICKETT, James Robert
Director - Resigned
Appointed: 2003-10-16
Resigned: 2005-10-20

WALMSLEY, Nigel Norman
Director - Resigned
Appointed: 2002-09-16
Resigned: 2013-10-31

WILLIAMS, Edward Kelly
Director - Resigned
Appointed: 2010-10-21
Resigned: 2011-01-27

WILLIS, Simon Brian
Director - Resigned
Appointed: 2011-09-08
Resigned: 2015-06-11

WOOTTON, Robert John
Director - Resigned
Appointed: 2012-02-09
Resigned: 2016-05-26

SHAW, Rachel Janet
Director - Active
Appointed: 2019-07-11

WILLIAMSON, Russell
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-12-31

MARSDEN, Benjamin
Director - Resigned
Appointed: 2020-03-05
Resigned: 2023-01-11

FLYNN, Daniel Charles
Director - Active
Appointed: 2021-07-07

CARLEY, Bobi
Director - Active
Appointed: 2021-11-24

HAMILTON, James
Director - Active
Appointed: 2023-01-11

MCLACHLAN, Nigel
Secretary - Active
Appointed: 2000-01-18

JOHNSON, Simon Harris
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-16

LUMB, Edward Laurence
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2000-01-18

INDEPENDENT TELEVISION NEWS LIMITED
00548648
LIVE
Date Incorporated:

BROOKE, Magnus Hugh
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-11-23

CONWAY, David Mcpherson
Director - Active
Appointed: 2019-10-28

COX, Charles Richard
Director - Active
Appointed: 2018-11-28

LINNEBANK, Geert
Director - Active
Appointed: 2007-01-30

MALLETT, Anna Celia, Dr
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-04-16

MULLINS, Andrew Oliver
Director - Active
Appointed: 2018-11-15

MULLINS, Kyla Lynne Anthea
Director - Active
Appointed: 2019-07-24

4TH VISCOUNT ROTHERMERE, Jonathan Harold Esmond Vere, The Right Honourable
Director - Resigned
Appointed: 2018-03-28
Resigned: 2018-11-27

BETTS, Thomas Matthew
Director - Resigned
Appointed: 2010-01-14
Resigned: 2018-12-31

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-03-09

BROOK, Anthony Donald
Director - Resigned
Appointed:
Resigned: 1993-05-28

BROWN, Graham Roger
Director - Resigned
Appointed: 2014-04-07
Resigned: 2018-03-27

CAIN, Steven Anthony
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-01-31

CARVER, Margaret Adela Miriam
Director - Resigned
Appointed: 2008-12-17
Resigned: 2018-09-29

CRESSWELL, John
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-05-24

DE MOLLER, June Frances
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-09-17

DESMOND, Michael John
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-11-14

DUNN, Richard Johann
Director - Resigned
Appointed:
Resigned: 1993-04-29

EMERY, Richard James
Director - Resigned
Appointed:
Resigned: 1993-05-28

ENGLISH, David, Sir
Director - Resigned
Appointed: 1996-05-15
Resigned: 1998-06-10

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2009-05-15
Resigned: 2018-12-31

GILBERT, Roger Neil
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-06-10

GORDON, David Sorrell
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-03-31

GRADE, Michael Ian
Director - Resigned
Appointed:
Resigned: 1993-05-28

GREEN, Michael Anthony
Director - Resigned
Appointed: 2004-07-15
Resigned: 2009-05-15

GREEN, Michael Philip
Director - Resigned
Appointed: 1993-03-31
Resigned: 2004-01-30

GREGSON, Charles Henry
Director - Resigned
Appointed: 2000-09-29
Resigned: 2007-01-30

HARDIE, John Macdonald
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-12-31

HILL, Leslie Francis
Director - Resigned
Appointed:
Resigned: 1996-01-22

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed: 1996-09-25
Resigned: 1997-05-29

KERR, Richard James
Director - Resigned
Appointed: 2007-01-30
Resigned: 2008-12-17

LAUGHTON, Roger Froome
Director - Resigned
Appointed: 1997-01-09
Resigned: 1999-05-24

LEACH, Clive William
Director - Resigned
Appointed:
Resigned: 1993-03-31

LOPO DE CARVALHO, Manuel
Director - Resigned
Appointed: 2018-03-28
Resigned: 2018-11-27

MARTIN, Bryan Robert
Director - Resigned
Appointed: 2010-02-24
Resigned: 2019-10-27

MCCALL, David Slesser
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-09-25

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-07-02

MURRAY, Grant
Director - Resigned
Appointed: 1999-06-18
Resigned: 2000-09-29

MURRAY, Paul Colbeck
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-01-30

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1997-09-23
Resigned: 2004-07-15

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-28

PITTS, Simon Jeremy
Director - Resigned
Appointed: 2009-05-15
Resigned: 2017-08-31

PURVIS, Stewart Peter
Director - Resigned
Appointed:
Resigned: 2003-07-22

QUINN, Andrew
Director - Resigned
Appointed:
Resigned: 1992-10-15

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1993-03-31
Resigned: 1997-09-23

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1994-12-02
Resigned: 1996-05-15

STEWART, Michael Dane, Dr
Director - Resigned
Appointed: 1998-09-16
Resigned: 1999-11-23

STROSS, Katherine Elizabeth
Director - Resigned
Appointed: 1992-10-15
Resigned: 1993-05-28

TAIT, Richard Graham
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-07-31

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2006-04-13
Resigned: 2009-05-15

URE, David Granger
Director - Resigned
Appointed: 2004-01-20
Resigned: 2007-01-30

WALMSLEY, Nigel Norman
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-11-22

WHEATLEY, James Martyn
Director - Resigned
Appointed: 1994-01-11
Resigned: 1999-06-22

WHITAKER, Andrew John
Director - Resigned
Appointed: 2000-12-04
Resigned: 2008-04-10

WILLIAMS, John Peter
Director - Resigned
Appointed: 2004-02-06
Resigned: 2007-02-08

WILLIS, John Edward
Director - Resigned
Appointed: 1999-05-24
Resigned: 2000-09-29

WOOD, Mark William
Director - Resigned
Appointed: 1993-03-31
Resigned: 2009-02-26

WOOD, Philip Kenneth
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-01-20

TURNESS, Deborah Mary
Director - Resigned
Appointed: 2021-04-19
Resigned: 2022-08-31

CORP, Rachel
Director - Active
Appointed: 2022-09-01

RAWCLIFFE, Adedigba Amanda
Director - Active
Appointed: 2023-10-02

JAIN, Angela
Director - Resigned
Appointed: 2021-11-23
Resigned: 2023-09-29

SCORER, James Henry
Secretary - Active
Appointed: 1996-05-15

TIMMS, Clive
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

WHEATLEY, James Martyn
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1996-05-15

ITV MERIDIAN LIMITED
02519552
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

ALBURY, Simon Albert
Director - Resigned
Appointed:
Resigned: 1999-12-03

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2000-10-04
Resigned: 2006-10-01

BOOTH, Peter Fulwood
Director - Resigned
Appointed: 1995-11-23
Resigned: 1996-09-26

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BROOK, Anthony Donald
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-11-23

BUCKLEY, Ian Carysfort
Director - Resigned
Appointed: 1995-11-23
Resigned: 1996-03-04

BUCKLEY, Michael Antony Christopher
Director - Resigned
Appointed:
Resigned: 1993-05-20

BUTTERFIELD, Stewart David
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-12-31

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-09-19

CHARLES, Anthony Ronald
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-03-04

CHARLTON, Lindsay John
Director - Resigned
Appointed: 2002-05-30
Resigned: 2006-08-16

CLEMENT, Keith Stuart
Director - Resigned
Appointed:
Resigned: 1994-04-29

COCHRANE, Jill Diana
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-10-25

COOPER, Andrew Philip
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-01-23

COTTON, William Frederick, Sir
Director - Resigned
Appointed:
Resigned: 2001-03-31

CRESSWELL, John
Director - Resigned
Appointed: 1993-09-23
Resigned: 2000-10-04

CROFT, David Michael Bruce
Director - Resigned
Appointed: 2001-04-20
Resigned: 2007-01-08

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-04

DE HAAN, Roger Michael
Director - Resigned
Appointed:
Resigned: 2001-03-31

DESMOND, Michael John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-09-19

DILNOTT-COOPER, Rupert Michael Walter James
Director - Resigned
Appointed: 1997-03-23
Resigned: 2001-01-15

FEGAN, Michael Melvyn
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-03-25

FLATHER, Shreela, Baroness
Director - Resigned
Appointed:
Resigned: 2001-03-31

GREEN, Michael Anthony
Director - Resigned
Appointed: 1994-03-23
Resigned: 2001-01-15

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed:
Resigned: 1995-11-23

HILL, Leslie Francis
Director - Resigned
Appointed:
Resigned: 1994-03-23

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed:
Resigned: 1996-10-22

HUGHES, Michael John
Director - Resigned
Appointed: 1994-05-26
Resigned: 1995-09-30

JONES, Clive William
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-04-05

JONES, Kenneth David Alun
Director - Resigned
Appointed: 1999-10-28
Resigned: 2000-10-04

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-03-31

LAUGHTON, Roger Froome
Director - Resigned
Appointed:
Resigned: 2001-03-31

MCANALLY, Mary
Director - Resigned
Appointed: 1996-07-25
Resigned: 2002-05-30

MCCALL, David Slesser
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-12-31

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-09-19

MCKEOWN, Allan John
Director - Resigned
Appointed:
Resigned: 1996-03-04

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-05-28

MORRALL, Martin Barry
Director - Resigned
Appointed: 2001-04-20
Resigned: 2003-10-03

PARROTT, Graham Joseph
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-04-20

PILSWORTH, Michael John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-08-24

RICKETTS, Timothy Walker
Director - Resigned
Appointed: 1995-11-23
Resigned: 1999-10-28

SIMONS, Richard Brian
Director - Resigned
Appointed: 1997-10-23
Resigned: 2001-07-25

SOUTHGATE, Mark Nicholas
Director - Resigned
Appointed: 2001-04-20
Resigned: 2008-08-14

SOUTHGATE, Robert
Director - Resigned
Appointed: 1992-11-19
Resigned: 1997-03-23

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

THE LORD LUCE GCVO, Richard, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1997-01-23

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

WAKEHAM, William Arnot, Sir
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-10-06

WALL, Malcolm Robert
Director - Resigned
Appointed:
Resigned: 1994-05-20

WELLER, Timothy Peter
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-04-20

ZOGRAPHOS, Efstratios Dimitrios
Director - Resigned
Appointed:
Resigned: 1993-01-31

CROSSWALL NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-15
Resigned: 2000-10-04

UNM INVESTMENTS LIMITED
Director - Resigned
Appointed: 2000-06-15
Resigned: 2000-10-04

BINGLEY, Joan Hilary
Secretary - Resigned
Appointed:
Resigned: 1993-07-06

FEGAN, Michael Melvyn
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2002-05-30

PARROTT, Graham Joseph
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2001-04-20

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 1993-07-06
Resigned: 2000-10-04

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2002-05-30
Resigned: 2009-11-03

LONDON WEEKEND TELEVISION LIMITED
00908673
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1994-04-29
Resigned: 2006-10-01

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-09

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BUTTERFIELD, Stewart David
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-12-31

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1993-04-02
Resigned: 1994-04-29

CHARLTON, Lindsay John
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-04-17

COX, Barry Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-31

DESMOND, Michael John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-02-12

DYKE, Gregory
Director - Resigned
Appointed:
Resigned: 1994-03-09

ELLIOTT, Nicholas
Director - Resigned
Appointed: 1992-10-31
Resigned: 1994-07-01

ELLIOTT, Susan Margaret
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-01

FEGAN, Michael Melvyn
Director - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-25

GALLAGHER, Eileen
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-10-02

GREEN, Michael Anthony
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-05-15

HAMILTON, Liam Alexander
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-08-14

HOWARD, John Stephen Bonner
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-09-23

HOWELL, Peter Graham
Director - Resigned
Appointed: 1992-01-31
Resigned: 1994-04-29

LIDDIMENT, David
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-12

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 1999-02-12
Resigned: 2007-06-05

MCNALLY, Peter Joseph Deane
Director - Resigned
Appointed:
Resigned: 1993-03-16

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-06-05
Resigned: 2012-05-28

MILLER, Ronald Daniel
Director - Resigned
Appointed:
Resigned: 1994-07-31

MORRISON, Stephen Roger
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-10-01

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-09-01

PAXTON, Peter Robin
Director - Resigned
Appointed: 1993-06-25
Resigned: 1994-08-31

PERRY, Sydney
Director - Resigned
Appointed:
Resigned: 1992-11-26

PLANTIN, Marcus Charles
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-03-31

SHAPS, Simon
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-01-01

SHERIFF, Thomas David
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-10-01

SOUTHGATE, Michael George
Director - Resigned
Appointed:
Resigned: 1995-05-31

STROSS, Katherine Elizabeth
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-10-01

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

TESLER, Brian
Director - Resigned
Appointed:
Resigned: 1992-03-31

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

URQUHART, Henry Victor
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-10-01

VAN GELDER, Roy Maurice
Director - Resigned
Appointed:
Resigned: 1992-01-31

WALKER, Janet Sheila
Director - Resigned
Appointed: 1996-02-14
Resigned: 1998-03-31

WILKINS, Jeanette Elizabeth
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-04-14

WILLIAMSON, Emmeline Mary Clare
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-10-31

BROMLEY, Joanna Elizabeth
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1995-01-31

CROWE, Maureen
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 1993-05-10

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2009-11-03

ISAACS, Deborah Jane
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2000-11-06

STROSS, Katherine Elizabeth
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1996-10-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2009-11-03

ITV CENTRAL LIMITED
01490357
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

ALLAN, Andrew Norman
Director - Resigned
Appointed:
Resigned: 1996-01-25

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-10-01

BAILEY, Richard John, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-10

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

CLARK, Stephen
Director - Resigned
Appointed: 1994-12-31
Resigned: 1998-12-31

CROFT, David Michael Bruce
Director - Resigned
Appointed: 2004-11-04
Resigned: 2007-01-08

DESMOND, Michael John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-07-18

FELLOWS, Jonathan
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-09-30

GREEN, Michael Anthony
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-03

GREEN, Michael Philip
Director - Resigned
Appointed:
Resigned: 1994-12-31

HARWOOD, Eric John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-04-04

HENWOOD, Roderick Waldermar Lisle
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-11-18

HILL, Leslie Francis
Director - Resigned
Appointed:
Resigned: 1995-12-31

HUGHES, Ian Stuart
Director - Resigned
Appointed: 1994-12-31
Resigned: 2004-07-01

JOHNSON, Kevin Paul
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-09-30

JONES, Clive William
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-12-31

JONES, Philip Mervyn
Director - Resigned
Appointed:
Resigned: 1994-11-10

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 1992-09-24
Resigned: 1994-03-31

LYONS, Michael Thomas, Sir
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-01-31

MADOCKS, John Edward
Director - Resigned
Appointed:
Resigned: 1992-05-21

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-07-18

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-05-28

NAIRNE, Patrick Dalmahoy, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-21

PANKHURST, Alan John
Director - Resigned
Appointed:
Resigned: 1997-04-30

PARKER, Diana Jean
Director - Resigned
Appointed:
Resigned: 1998-02-12

PLATT, Stephen Ralph
Director - Resigned
Appointed: 1999-01-28
Resigned: 2004-01-13

REID, Coleena Jane
Director - Resigned
Appointed: 1999-01-28
Resigned: 2004-04-30

RITCHIE, Ian Russell
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-28

SHARMA, Madhu
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-01-21

SOUTHGATE, Robert
Director - Resigned
Appointed: 1994-07-28
Resigned: 1997-04-24

SQUIRES, Charles Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 2008-08-11

STEWART, Marshall
Director - Resigned
Appointed:
Resigned: 1992-10-09

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

THOMSON, Lewis Murray
Director - Resigned
Appointed:
Resigned: 1994-03-15

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

UPSHON, Laurence Marshall
Director - Resigned
Appointed: 1994-12-31
Resigned: 2005-09-30

WALMSLEY, Nigel Norman
Director - Resigned
Appointed: 1992-06-01
Resigned: 2001-12-31

WATTS, Michael John
Director - Resigned
Appointed:
Resigned: 1994-10-07

ABDOO, David
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 2004-01-30

CAMPBELL, Colin Alexander
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2009-11-03

WESTCOUNTRY TELEVISION LIMITED
02495073
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2004-07-14
Resigned: 2006-10-01

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-04-10
Resigned: 1997-03-31

BOWLEY, Martin Richard
Director - Resigned
Appointed: 1997-06-02
Resigned: 2003-12-31

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

CARRUTHERS, Ian Alistair
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-12-20

COPPLESTONE, Frank Henry
Director - Resigned
Appointed:
Resigned: 1996-04-30

COURT, Keith William
Director - Resigned
Appointed:
Resigned: 1996-12-20

CROFT, David Michael Bruce
Director - Resigned
Appointed: 2004-11-17
Resigned: 2007-01-08

DAVIDSON, Alexander Lindsay
Director - Resigned
Appointed:
Resigned: 1996-12-20

DESMOND, Michael John
Director - Resigned
Appointed: 2004-07-14
Resigned: 2005-07-25

EDWARDS, Robin James Moore
Director - Resigned
Appointed:
Resigned: 1993-03-25

GILBERT, Roger Neil
Director - Resigned
Appointed:
Resigned: 1996-12-20

GOUGH, Andrew Paul
Director - Resigned
Appointed: 2003-01-16
Resigned: 2003-09-05

GREEN, Michael Anthony
Director - Resigned
Appointed: 1996-12-31
Resigned: 2007-05-03

HASKELL, Mark John
Director - Resigned
Appointed: 1995-09-29
Resigned: 2008-01-04

HILL, Kenneth Leslie
Director - Resigned
Appointed:
Resigned: 1996-12-20

HOSKING, Barbara Nancy
Director - Resigned
Appointed:
Resigned: 1999-12-31

HUNTSMAN, Oliver John Harold
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-12-20

JONES, Clive William
Director - Resigned
Appointed: 1996-12-31
Resigned: 2007-04-05

LONGDEN, David Anthony
Director - Resigned
Appointed:
Resigned: 1996-12-20

MACLAREN, Jennifer Ann
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-03-31

MARSDEN, Judy
Director - Resigned
Appointed: 1993-04-23
Resigned: 1996-12-20

MCCLOSKEY, Jane
Director - Resigned
Appointed: 1997-03-07
Resigned: 2006-12-15

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 2004-07-14
Resigned: 2005-07-25

MCDEVITT, Caroline Mary
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-05-14

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-05-28

MENZIES, Ian Colin Stewart
Director - Resigned
Appointed: 1992-04-10
Resigned: 1996-03-01

MYERS, Richard Scales
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-03-31

PRESCOTT THOMAS, John Desmond
Director - Resigned
Appointed:
Resigned: 1995-07-28

QUANTICK, Michael John Le Page
Director - Resigned
Appointed:
Resigned: 1993-03-24

REDFARN, Stephen Charles
Director - Resigned
Appointed:
Resigned: 1997-03-24

SHAW, Stephen
Director - Resigned
Appointed:
Resigned: 1996-07-18

SINCLAIR, Charles James Francis
Director - Resigned
Appointed:
Resigned: 1996-07-05

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

TAYLOR, William
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-19

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

WOODWARD, Edward Albert Arthur
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-16

ABDOO, David
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2004-01-30

HASKELL, Mark John
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1996-12-31

STEVENS, Anthony Christopher
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2009-11-03

MILLBANK STUDIOS
02311588
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Active
Appointed: 2016-03-01

BRILL, Anthony George
Director - Resigned
Appointed: 1996-04-22
Resigned: 1998-01-06

CASTRO, Nicholas
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-03-31

COYLE, Ralph John
Director - Resigned
Appointed: 1994-09-27
Resigned: 1994-11-25

FINCHAM, Peter Arthur
Director - Resigned
Appointed: 2008-11-03
Resigned: 2016-03-01

HARDY, George James Allan
Director - Resigned
Appointed:
Resigned: 1994-03-11

HOLLINGSWORTH, Michael Charles
Director - Resigned
Appointed:
Resigned: 1991-10-10

JOHNSON, Lesley Ann
Director - Resigned
Appointed:
Resigned: 1995-05-22

LOWEN, David Travers
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-01-30

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2009-10-23
Resigned: 2015-04-30

ROCKER, David
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-02-09

ROGERS, Jonathan
Director - Resigned
Appointed: 2008-11-03
Resigned: 2012-06-08

ROSE, Richard David
Director - Resigned
Appointed: 1992-06-24
Resigned: 1993-12-12

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-04-11

WALSH, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-10-21

GRANADA NOMINEES LIMITED
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-11-03

ITV NP LIMITED
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-11-03

CARLTON, Simon
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1998-05-18

HALL, Charlotte Elizabeth
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1995-10-18

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2007-09-24

JOHNSON, Lesley Ann
Secretary - Resigned
Appointed:
Resigned: 1994-12-02

ROOK, Gail Ann
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2001-06-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2007-09-24

GRANADA NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2008-11-03

ITV WALES & WEST LIMITED
02272112
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

BETTS, Thomas Matthew
Director - Resigned
Appointed: 2000-11-17
Resigned: 2001-06-27

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BUCHANAN, Naomi, Lady
Director - Resigned
Appointed:
Resigned: 1992-12-31

CLARK, Frederick Dunford
Director - Resigned
Appointed:
Resigned: 1992-07-31

CRESSWELL, John
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-10-04

EVANS, Ronald Stephen
Director - Resigned
Appointed:
Resigned: 1992-12-31

GEORGE, Terence Paul
Director - Resigned
Appointed:
Resigned: 1997-12-16

GREEN, Michael Anthony
Director - Resigned
Appointed: 2000-11-17
Resigned: 2007-05-03

HASKELL, Mark John
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-01-04

JONES, Clive William
Director - Resigned
Appointed: 2000-11-17
Resigned: 2007-04-05

JONES, Kenneth David Alun
Director - Resigned
Appointed: 1997-10-15
Resigned: 2000-10-04

LEWIS, Roger Charles
Director - Resigned
Appointed: 2005-12-23
Resigned: 2006-10-29

MATTHEWS, Stephen George
Director - Resigned
Appointed: 1992-08-01
Resigned: 1997-10-15

MCCLOSKEY, Jane
Director - Resigned
Appointed: 2005-12-23
Resigned: 2006-12-15

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-05-28

MERRISON, Maureen Michele, Lady
Director - Resigned
Appointed:
Resigned: 1992-12-31

MORRISON, Stephen Roger
Director - Resigned
Appointed: 2000-10-04
Resigned: 2000-11-17

OAKSEY, John Geoffrey Tristram, Lord
Director - Resigned
Appointed:
Resigned: 1992-12-31

OWEN, Elis
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-08-18

PARROTT, Graham Joseph
Director - Resigned
Appointed: 2000-10-04
Resigned: 2000-11-17

PAYNE, Jeremy John Ames
Director - Resigned
Appointed: 1998-12-03
Resigned: 2004-06-04

RICHARDS, Elizabeth Menna
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-02-14

STAUNTON, Henry Eric
Director - Resigned
Appointed: 2000-10-04
Resigned: 2000-11-17

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

TOVEY, Gordon Stanley
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-08-31

WALL, Malcolm Robert
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-04-19

ABDOO, David
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2004-01-30

PARROTT, Graham Joseph
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2000-11-17

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 1997-08-31
Resigned: 2000-10-04

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2009-11-03

TOVEY, Gordon Stanley
Secretary - Resigned
Appointed:
Resigned: 1997-08-31

ITV NEWS CHANNEL LIMITED
03916436
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2012-12-31

ABDOO, David
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-06-21

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BRADSHAW, Charlotte
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-08-20

CALDECOTE, Piers James Hampden Inskip, Viscount
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-06-21

GLOTZER, Lauren Ann
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-03-07

GRIFFIN, Christopher John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-04-29

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-02-18

HENWOOD, Roderick Waldermar Lisle
Director - Resigned
Appointed: 2002-07-22
Resigned: 2004-04-21

JONES, Clive William
Director - Resigned
Appointed: 2002-05-31
Resigned: 2007-04-05

KATZ, Gidon
Director - Resigned
Appointed: 2002-08-09
Resigned: 2003-08-13

LEWIS, Jonathan Simon Oliver
Director - Resigned
Appointed: 2002-05-31
Resigned: 2007-09-07

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-04-29

MCGOWAN, David
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-09-17

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-05-10
Resigned: 2015-04-30

PURVIS, Stewart Peter
Director - Resigned
Appointed: 2000-02-18
Resigned: 2002-05-31

ROGERS, Jonathan
Director - Resigned
Appointed: 2002-06-21
Resigned: 2008-09-09

SCHMITZ, Robert Allen
Director - Resigned
Appointed: 2003-08-13
Resigned: 2004-04-21

SCORER, James Henry
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-05-31

TAIT, Richard Graham
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-05-31

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2019-04-11

WHITAKER, Andrew John
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-05-31

JOHNSON, Simon Harris
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2003-07-11

MELVILLE, Veronica Ann
Secretary - Resigned
Appointed: 2003-07-11
Resigned: 2004-05-28

SCORER, James Henry
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2002-05-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2009-11-03

GRANADA MEDIA GROUP LIMITED
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2002-05-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2000-02-18

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