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BURNS, Julian Delisle
Nationality: British
Address: London, NW3 1TX

ARSENAL BROADBAND LIMITED
04053669
LIVE
Date Incorporated:

HUTCHINGS, Matthew Maurice
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-12-09

LEAVEY, Michael Peter
Director - Resigned
Appointed: 2014-09-03
Resigned: 2020-08-12

MARTIN, James A.
Director - Resigned
Appointed: 2009-11-17
Resigned: 2019-12-31

VENKATESHAM, Vinaichandra Guduguntla
Director - Active
Appointed: 2013-11-08

ANDREWS, Paul Daniel
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-10-27

BETTS, Thomas Matthew
Director - Resigned
Appointed: 2002-11-29
Resigned: 2008-04-04

CLARK, Timothy Nicholas
Director - Resigned
Appointed: 2000-09-28
Resigned: 2000-10-10

CRESSWELL, John
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-03-04

DEIN, David Barry
Director - Resigned
Appointed: 2000-10-10
Resigned: 2005-02-21

DRAKE, Matthew Simon Edward
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-05-15

EDELMAN, Keith Graeme
Director - Resigned
Appointed: 2000-10-10
Resigned: 2008-05-01

FORD, Adrian Michael
Director - Resigned
Appointed: 2005-02-21
Resigned: 2009-09-30

FOX, Tom Evans
Director - Resigned
Appointed: 2009-09-30
Resigned: 2014-09-03

GAZIDIS, Ivan Efthinios
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-10-31

GRAESSER, Max Ainley
Director - Resigned
Appointed: 2001-02-20
Resigned: 2004-03-04

HINCHLEY, Timothy
Director - Resigned
Appointed: 2011-12-12
Resigned: 2017-06-30

HOWARD, Mark
Director - Resigned
Appointed: 2000-09-28
Resigned: 2000-10-10

KINNEAR, Angus Robert
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-04-01

PHILAND, Thomas Michael
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-11-19

PLUSH, Jeffrey Scott
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-12-05

ROBERTSON, Andrew Michael
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-12-31

ROGERS, Jonathan
Director - Resigned
Appointed: 2006-05-15
Resigned: 2008-04-04

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-28

SHAPS, Simon
Director - Resigned
Appointed: 2000-10-10
Resigned: 2002-05-17

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-28

MILES, David
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2021-06-30

EDELMAN, Keith Graeme
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2000-10-10

PARROTT, Graham Joseph
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-08-17

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2008-04-04

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2000-10-10

WISELY, Stuart William
Secretary - Active
Appointed: 2021-06-30

LECKIE & LECKIE LIMITED
SC198254
LIVE
Date Incorporated:

ALFORD, David Peter
Director - Active
Appointed: 2016-12-01

DOWSON-COLLINS, Simon
Director - Active
Appointed: 2014-10-22

REDMAYNE, Charles George Mariner
Director - Active
Appointed: 2013-10-01

BARNSLEY, Victoria
Director - Resigned
Appointed: 2010-03-19
Resigned: 2013-08-16

CRESSWELL, John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-04-25

HOLLAND, David Richard
Director - Resigned
Appointed: 2006-04-25
Resigned: 2006-09-04

JOHNSON, Simon Martin
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-10-02

KIELBASIEWICZ, Edmund Alexander
Director - Resigned
Appointed: 2010-03-19
Resigned: 2016-12-01

LECKIE, Blanche
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-08-20

LECKIE, Joseph Stewart
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-05-09

LEVY, Rupert James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2010-03-19

MONTGOMERY, John Robert
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-08-31

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-10-05

MURRAY, Gerry
Director - Resigned
Appointed: 2006-09-04
Resigned: 2010-03-19

O'BRIEN, Daniel Philip
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-03-04

PF & S (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-07-21
Resigned: 1999-07-21

SODI, Marco
Director - Resigned
Appointed: 2006-02-25
Resigned: 2006-09-04

WARD, Nigel Maurice
Director - Resigned
Appointed: 2002-08-20
Resigned: 2006-09-04

DOWSON-COLLINS, Simon
Secretary - Active
Appointed: 2016-12-01

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2007-12-31

DE CESARE, Sue
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-11-25

HOLLAND, David Richard
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2006-09-04

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2006-04-25

KIELBASIEWICZ, Edmund Alexander
Secretary - Resigned
Appointed: 2010-03-19
Resigned: 2016-12-01

LECKIE, Blanche
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2002-08-20

LEVY, Rupert James
Secretary - Resigned
Appointed: 2008-11-25
Resigned: 2010-03-19

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2002-08-20
Resigned: 2006-02-25

PF & S (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 1999-07-21

MUTV LIMITED
03418853
LIVE
Date Incorporated:

ARNOLD, Richard Neil
Director - Active
Appointed: 2009-01-19

GLAZER, Avram
Director - Active
Appointed: 2015-12-15

GLAZER, Bryan
Director - Active
Appointed: 2015-12-15

GLAZER, Joel
Director - Active
Appointed: 2013-08-19

WOODWARD, Edward Gareth
Director - Active
Appointed: 2010-06-21

BETTS, Thomas Matthew
Director - Resigned
Appointed: 2002-11-12
Resigned: 2007-11-16

BOLINGBROKE, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2014-06-30

BURNS, Julian Delisle
Director - Resigned
Appointed: 1997-09-25
Resigned: 2002-11-12

BURROWS, Mark
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-09-08

DOVEY, Richard Phillip
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-12-06

EAST, Trevor
Director - Resigned
Appointed: 1998-01-16
Resigned: 2005-08-01

FAY, Duncan Edward
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-09-01

GILL, David Alan
Director - Resigned
Appointed: 1998-01-16
Resigned: 2013-08-19

GOSWAMI, Martin Rajan
Director - Resigned
Appointed: 2001-09-05
Resigned: 2005-02-09

GRAESSER, Max Ainley
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-09-05

GRIFFIN, Christopher John
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-02-12

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 2003-09-11
Resigned: 2007-01-29

KENYON, Peter Francis
Director - Resigned
Appointed: 1998-01-16
Resigned: 2003-09-11

LEWIS, Jonathan Simon Oliver
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-08-01

REY, David Nicholas
Director - Resigned
Appointed: 2004-10-04
Resigned: 2009-07-01

ROBERTSON, Andrew Michael
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-09-05

ROGERS, Jonathan
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-11-16

SHAPS, Simon
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-04-03

SHEA, Peter
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-09-05

SINGER, Darren
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-02-09

STEVENS, Alistair David John
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-04-09

WAKELING, Victor Noel Stanley
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-08-01

WATKINS, Edward Maurice
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-01-16

WEST, Ian Christopher
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-12-02

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-08-13
Resigned: 1997-09-25

WINTERBOTTOM, Mark James
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-01-02

ZERDIN, Mark
Director - Resigned
Appointed: 1997-08-13
Resigned: 1997-09-25

STEWART, Patrick Charles Donald
Secretary - Active
Appointed: 2007-12-13

WATKINS, Edward Maurice
Secretary - Resigned
Appointed: 1998-01-16
Resigned: 2007-12-13

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-08-22
Resigned: 1997-09-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-08-13
Resigned: 1997-08-22

LIVERPOOLFC.TV LIMITED
04029705
LIVE
Date Incorporated:

GORDON, Michael
Director - Active
Appointed: 2010-10-15

HENRY, John
Director - Active
Appointed: 2010-10-15

HUGHES, Andrew Lawrence
Director - Active
Appointed: 2017-02-24

WERNER, Thomas Charles
Director - Active
Appointed: 2010-10-15

AYRE, Ian
Director - Resigned
Appointed: 2010-04-15
Resigned: 2017-02-24

BETTS, Thomas Matthew
Director - Resigned
Appointed: 2006-03-15
Resigned: 2008-03-05

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-12-01

COFFMAN, Casey Ann
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-04-15

CRESSWELL, John
Director - Resigned
Appointed: 2004-07-20
Resigned: 2006-03-15

DRAKE, Matthew Simon Edward
Director - Resigned
Appointed: 2003-09-17
Resigned: 2006-03-15

GILLETT, Foster Lockhart
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-04-15

GILLETT JNR, George Nield
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-10-15

GINSBERG, David Ira
Director - Resigned
Appointed: 2010-10-15
Resigned: 2016-01-01

GRAESSER, Max Ainley
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-07-20

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-07-10
Resigned: 2000-07-12

HICKS, Thomas Ollis
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-10-15

HICKS JNR, Thomas Ollis
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-11

JUDD, Justin Richard
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-09-17

NASH, Philip Tudor
Director - Resigned
Appointed: 2010-04-15
Resigned: 2013-02-28

PARRY, Richard Nicholas
Director - Resigned
Appointed: 2000-07-19
Resigned: 2009-04-30

PURSLOW, Christian Mark Cecil
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-11-01

ROGERS, Jonathan
Director - Resigned
Appointed: 2006-03-15
Resigned: 2008-03-04

SHAPS, Simon
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-09-05

VINIK, Jeffrey
Director - Resigned
Appointed: 2010-10-15
Resigned: 2013-01-28

WHEATLEY, Leslie Alan
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-09-17

ROBERTS, Joanne
Secretary - Active
Appointed: 2015-11-01

NASH, Philip Tudor
Secretary - Resigned
Appointed: 2009-01-18
Resigned: 2011-04-26

SHAPS, Simon
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2000-07-19

WHEATLEY, Leslie Alan
Secretary - Resigned
Appointed: 2000-07-19
Resigned: 2009-01-18

WIGNALL, Natalie Elizabeth
Secretary - Resigned
Appointed: 2011-04-26
Resigned: 2015-10-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2000-07-12

THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED
00035668
LIVE
Date Incorporated:

DALGLISH, Kenneth Mathieson, Sir
Director - Active
Appointed: 2013-10-01

EGAN, Michael Joseph
Director - Active
Appointed: 2013-07-01

GORDON, Michael
Director - Active
Appointed: 2010-10-15

HENRY, John
Director - Active
Appointed: 2010-10-15

HUGHES, Andrew Lawrence
Director - Active
Appointed: 2016-03-22

MOORE, Peter Robert
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-08-31

WERNER, Thomas Charles
Director - Active
Appointed: 2010-10-15

AYRE, Ian
Director - Resigned
Appointed: 2009-12-17
Resigned: 2017-02-24

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-12-01

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1999-07-11
Resigned: 1999-11-04

CHESTNUTT, David Moore Alexander
Director - Resigned
Appointed: 1997-05-08
Resigned: 1999-09-30

CLAYTON, Keith Edward Boyd
Director - Resigned
Appointed: 1993-10-05
Resigned: 2007-05-01

COFFMAN, Casey Ann
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-04-15

CRESSWELL, John
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-05-01

CROSS, John Turner
Director - Resigned
Appointed:
Resigned: 2000-06-07

ENSOR, George Anthony
Director - Resigned
Appointed:
Resigned: 1993-05-07

GILLETT, Foster Lockhart
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-04-15

GILLETT, George Nield
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-10-15

GINSBERG, David Ira
Director - Resigned
Appointed: 2010-10-15
Resigned: 2016-01-01

HICKS, Thomas Ollis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-10-15

HICKS JNR, Thomas Ollis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-01-11

MOORES, David Richard
Director - Resigned
Appointed:
Resigned: 2009-06-05

MOSS, Sydney Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-21

NASH, Philip Tudor
Director - Resigned
Appointed: 2009-12-17
Resigned: 2013-02-28

PAISLEY, Robert
Director - Resigned
Appointed:
Resigned: 1992-01-29

PARRY, Richard Nicholas
Director - Resigned
Appointed: 1997-06-30
Resigned: 2009-06-19

PURSLOW, Christian Mark Cecil
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-24

REAKES, Sidney Cecil
Director - Resigned
Appointed:
Resigned: 1992-11-16

ROBINSON, Peter Beckett
Director - Resigned
Appointed: 1993-04-05
Resigned: 2000-06-30

SAUNDERS, Thomas
Director - Resigned
Appointed: 1993-05-24
Resigned: 2000-06-07

SMITH, John Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-01

SMITH, Terence Denby
Director - Resigned
Appointed: 1992-03-30
Resigned: 2007-05-01

VINIK, Jeffrey
Director - Resigned
Appointed: 2010-10-15
Resigned: 2013-01-28

WHEATLEY, Leslie Alan
Director - Resigned
Appointed: 2001-08-02
Resigned: 2007-05-01

WHITE, Noel
Director - Resigned
Appointed:
Resigned: 2006-10-31

HOGAN IV, William Michael
Director - Active
Appointed: 2020-09-01

ROBERTS, Joanne
Secretary - Active
Appointed: 2015-11-01

JONES, Ronald
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2009-12-01

MORRISON, William Bryce
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2009-03-23

NASH, Philip
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-03-22

ROBINSON, Peter Beckett
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

WIGNALL, Natalie Elizabeth
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2015-10-31

NORTH ONE TELEVISION LIMITED
02315596
LIVE
Date Incorporated:

BROWN, Steven Michael
Director - Active
Appointed: 2014-11-21

GEATER, Sara Kate
Director - Active
Appointed: 2015-05-01

MCMULLEN, Angela
Director - Active
Appointed: 2015-11-12

TURTON, Victoria Jane
Director - Active
Appointed: 2010-09-24

BLESSYN, Julie
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-08-20

BRIGHT, Neil Irvine
Director - Resigned
Appointed: 2013-08-31
Resigned: 2015-04-30

BROWN, Robert John Johnston
Director - Resigned
Appointed: 2015-04-30
Resigned: 2015-11-12

DUNCANSON, Neil Alexander
Director - Resigned
Appointed: 1998-05-08
Resigned: 2003-08-22

HUNTINGFORD, Richard Norman Legh
Director - Resigned
Appointed: 2002-05-03
Resigned: 1998-06-02

JONES, Adam Maxwell
Director - Resigned
Appointed: 2011-01-10
Resigned: 2013-08-31

MORRISON, Stephen Roger
Director - Resigned
Appointed: 2003-08-22
Resigned: 2014-09-24

PFEIL, John Christopher
Director - Resigned
Appointed: 2006-08-30
Resigned: 2011-01-10

PILSWORTH, Michael John
Director - Resigned
Appointed: 1993-09-28
Resigned: 2002-05-03

SPURGEON, Christopher Nigel
Director - Resigned
Appointed:
Resigned: 2000-01-04

WATKINS, Nicholas Revely
Director - Resigned
Appointed:
Resigned: 1993-09-28

WOHLGEMUTH, John Richard Steven
Director - Resigned
Appointed: 1998-05-08
Resigned: 2003-08-20

AJIBADE, Mimi, Dr
Secretary - Active
Appointed: 2019-09-19

MCMULLEN, Angela
Secretary - Active
Appointed: 2015-11-12

BRIGHT, Neil Irvine
Secretary - Resigned
Appointed: 2013-08-31
Resigned: 2015-04-30

BROWN, Robert John Johnston
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2015-11-12

JONES, Adam Maxwell
Secretary - Resigned
Appointed: 2011-01-10
Resigned: 2013-08-31

PFEIL, John Christopher
Secretary - Resigned
Appointed: 2003-08-22
Resigned: 2011-01-10

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed:
Resigned: 2003-08-22

GRANADA PRODUCTIONS LIMITED
02289698
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-05-29
Resigned: 2012-12-31

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

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-11-17

CRESSWELL, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2008-05-29

FRASER, David Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-12-31

GRAESSER, Max Ainley
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-05-29

JONES, Therese Mary Margaret
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-01-07

LIDDIMENT, David
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-09-12

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-03-09
Resigned: 1994-12-07

PYE, Chris Barton
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-02-28

SALMON, Peter Andrew
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-10-03

SHAPS, Simon
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-12-15

SMITH, Brenda Lucy
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-05-31

STROSS, Katherine Elizabeth
Director - Resigned
Appointed: 1994-12-07
Resigned: 1996-10-01

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-07-01
Resigned: 2019-04-11

TAYLOR, Kevan
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-11-30

TAYLOR, Paul Simon
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-06-30

WALKER, Janet Sheila
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-31

WONFOR, Andrea Jean
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-04-10

BROMLEY, Joanna Elizabeth
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-12-07

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

ISAACS, Deborah Jane
Secretary - Resigned
Appointed: 1994-12-07
Resigned: 1996-10-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2009-03-12

TAYLOR, Kevan
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2001-11-30

GRANADA TELEVISION INTERNATIONAL
00939290
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-12-31

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1993-03-25
Resigned: 1998-03-13

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

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1998-10-09
Resigned: 1999-11-17

COLEMAN, Vivien
Director - Resigned
Appointed:
Resigned: 1992-12-31

MUTCH, Alastair James Fletcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

PLOWRIGHT, David Ernest
Director - Resigned
Appointed:
Resigned: 1992-02-29

QUINN, Andrew
Director - Resigned
Appointed:
Resigned: 1992-10-30

STROSS, Katherine Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-10-09

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2002-12-31
Resigned: 2007-09-24

GRANADA NOMINEES LIMITED
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-09-01

ITV NP LIMITED
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-08-11

BURNS, Julian Delisle
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1997-04-16

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

MUTCH, Alastair James Fletcher
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

ROOK, Gail Ann
Secretary - Resigned
Appointed: 1997-04-16
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: 2009-09-01

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