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GRADE, Michael Ian
Nationality: British
Address: London, WC1X 8HF

OCADO RETAIL LIMITED
03875000
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Resigned
Appointed: 2000-09-19
Resigned: 2019-08-05

JENSEN, Luke Giles William
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-08-05

RICHARDSON, Mark Antony
Director - Resigned
Appointed: 2012-02-03
Resigned: 2019-08-05

STEINER, Timothy
Director - Active
Appointed: 2000-04-13

TATTON-BROWN, Duncan Eden
Director - Resigned
Appointed: 2012-09-01
Resigned: 2022-10-31

BRACEY, Andrew
Director - Resigned
Appointed: 2009-11-02
Resigned: 2012-03-23

CLAYTON, Tom, Doctor
Director - Resigned
Appointed: 2000-05-19
Resigned: 2010-03-09

EDWARDS, Jacqueline Marie
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-05-22

ESOM, Steven Derek
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-02-25

FAIMAN, Jonathan Moss
Director - Resigned
Appointed: 2000-02-02
Resigned: 2010-03-09

FRAMPTON, Jeremy John
Director - Resigned
Appointed: 2000-05-19
Resigned: 2010-03-09

GISSING, Jason Mark Conrad
Director - Resigned
Appointed: 2000-02-02
Resigned: 2014-05-07

GORRIE, Robert James Alexander
Director - Resigned
Appointed: 2000-04-13
Resigned: 2010-03-09

GREGSON, Jeanette Margaret
Director - Resigned
Appointed: 1999-11-11
Resigned: 2000-02-02

LEWIS, Patrick
Director - Resigned
Appointed: 2009-10-21
Resigned: 2010-03-09

LYNAS, Brian
Director - Resigned
Appointed: 2006-01-11
Resigned: 2009-08-10

MAYFIELD, Andrew Charles, Sir
Director - Resigned
Appointed: 2000-10-13
Resigned: 2005-01-14

MCKAY, Alastair
Director - Resigned
Appointed: 2005-01-25
Resigned: 2008-11-10

MEGSON, Angela
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-01-09

RAUSING, Jorn
Director - Resigned
Appointed: 2003-04-02
Resigned: 2010-03-09

ROBARTS, Michael
Director - Resigned
Appointed: 2009-12-22
Resigned: 2010-03-09

ROBERTSON, Nigel
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-11-24

WHITESIDE, Roger
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-11-07

YOUNG, David Ernest
Director - Resigned
Appointed: 2000-10-13
Resigned: 2010-03-09

HENE, Lawrence, Dr
Director - Resigned
Appointed: 2019-08-05
Resigned: 2023-04-26

SMITH, Melanie Jane
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-07-19

ROWE, Stephen Joseph
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-05-25

MCBRIDE, Niall James
Director - Resigned
Appointed: 2020-01-13
Resigned: 2023-01-19

TONGE, Eoin Philip
Director - Resigned
Appointed: 2020-06-24
Resigned: 2022-11-18

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2022-11-17

DOBBS, Adam Leslie
Director - Active
Appointed: 2022-11-17

GIBSON, Hannah
Director - Active
Appointed: 2022-09-20

MACHIN, Stuart Barry
Director - Active
Appointed: 2019-08-05

TOWNSEND, Jeremy Charles Douglas
Director - Active
Appointed: 2023-01-26

ANKERS, Mathew David
Director - Active
Appointed: 2023-09-22

MATTHEWS, James Xavier
Director - Active
Appointed: 2023-04-26

ABRAMS, Neill
Secretary - Resigned
Appointed: 2000-09-19
Resigned: 2019-08-05

COOPER, Robert Mcneill
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2019-08-05

CALCOTT, Anya Catherine
Secretary - Resigned
Appointed: 2003-12-09
Resigned: 2005-04-22

GISSING, Jason Mark Conrad
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-09-19

PAILEX CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-11-11
Resigned: 2000-02-02

BANE, Carolyn Louise
Secretary - Resigned
Appointed: 2019-08-05
Resigned: 2020-01-01

WISEMAN, Jonathan David
Secretary - Active
Appointed: 2021-01-11

PRS FOR MUSIC LIMITED
03444246
LIVE
Date Incorporated:

ALWAY, Jacqueline Gay
Director - Active
Appointed: 2013-06-30

ASHCROFT, Robert John
Director - Resigned
Appointed: 2010-01-25
Resigned: 2019-07-04

BOOTH, Charles William
Director - Resigned
Appointed: 2013-06-30
Resigned: 2019-05-21

BUTLER, Christopher Mark
Director - Active
Appointed: 2013-06-30

COOKE, Stephen John
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-03-31

DARLOW, Simon
Director - Resigned
Appointed: 2010-01-20
Resigned: 2021-05-19

DAVIDSON, Stephen James
Director - Active
Appointed: 2014-11-01

ELDERTON, Nigel Robert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-11-01

GREGSON, Edward
Director - Resigned
Appointed: 2018-07-04
Resigned: 2021-05-19

LEVINE, Stephen Alec
Director - Active
Appointed: 2018-07-04

MINCH, John Berchmans
Director - Resigned
Appointed: 2010-01-20
Resigned: 2013-01-01

NOTT, Julian Francis Kandahar
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-05-21

POOLE, Mark
Director - Active
Appointed: 2013-09-01

TOUMAZIS, Thomas Christoforos
Director - Active
Appointed: 2018-07-18

BAMFORD, Peter Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2014-10-31

BEAHAM-POWELL, Nigel Peter
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-01

BEBAWI, Antony George
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-06-30

BEDFORD, David Vickerman
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-01-14

BRADLEY, Thomas Fredrick
Director - Resigned
Appointed: 1997-09-29
Resigned: 2010-06-30

CALLANDER, Peter Robin
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

CORNISH, Peter
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-11-01

COSTER, Malcolm David
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

DOLAN, Paul David Broomfield
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-06-30

DYBALL, Jane Mary
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-06-30

EVANS, James Mark Crispin
Director - Resigned
Appointed: 1997-09-29
Resigned: 2007-05-31

FABINYI, Jeremy Rohan
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-01-25

FLETCHER, Mervyn Guy
Director - Resigned
Appointed: 2010-06-23
Resigned: 2017-01-01

GOLDWAG, Wanda Celina
Director - Resigned
Appointed: 2010-01-20
Resigned: 2015-05-19

GUARD, Barrie Shandon
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

GUNNING, Christopher
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-12-31

HEATH, Andrew
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-09-22

HITCHENS, Barry William
Director - Resigned
Appointed: 1998-09-22
Resigned: 2002-07-16

HORNALL, Stuart Alexander
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-06-30

HUNT, Crispin Macmichael Sandys
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-05-24

HUTCHINSON, John
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-02-09

KEE, David Roulston
Director - Resigned
Appointed: 1998-10-21
Resigned: 2005-11-01

LEESON, Michael David
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

LESTER, David Antony
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-03-31

LEVIN, Sarah Elizabeth
Director - Resigned
Appointed: 2010-01-20
Resigned: 2013-01-01

MITCHELL, Paul England
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-08-31

MORRIS, Estelle
Director - Resigned
Appointed: 2010-01-20
Resigned: 2015-07-08

NEVE, Andrew Laurence
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-12-31

PORTER, Steve Richard
Director - Resigned
Appointed: 2000-10-10
Resigned: 2009-07-17

POTTER, Andrew John
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-12-31

RATHBONE, John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2005-11-01

RICH, Ellis Seymour
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-12-31

RODGERS, Sarah Louise
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

SIMON, Jonathan Reginald
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

SINGER, Adam Nicholas
Director - Resigned
Appointed: 2005-02-24
Resigned: 2006-11-15

STONES, Deborah Ann
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-01-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-09-29
Resigned: 1997-09-29

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-09-29
Resigned: 1997-09-29

MARTIN, Andrea Czapary
Director - Active
Appointed: 2019-07-04

MASTERS, Dru
Director - Active
Appointed: 2019-07-04

PLATZ, Simon Howard
Director - Active
Appointed: 2020-01-01

INGHAM, Erica Jane
Director - Active
Appointed: 2021-05-19

STONES, Deborah Ann
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2010-06-18

BURNETT, Victoria Joan
Secretary - Resigned
Appointed: 2011-12-14
Resigned: 2015-04-01

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2015-05-05
Resigned: 2015-10-22

GALE, Karen
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2011-12-14

LESTER, David Antony
Secretary - Resigned
Appointed: 1997-09-29
Resigned: 2005-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-09-29
Resigned: 1997-09-29

AITKEN, Jonathan
Secretary - Active
Appointed: 2020-05-18

CAMELOT UK LOTTERIES LIMITED
02822203
LIVE
Date Incorporated:

KACHKO, Ilya
Director - Resigned
Appointed: 2013-12-05
Resigned: 2023-02-05

RAILTON, Nigel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-08

ROBERTSON, Hugh Michael, Sir
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-02-05

ROWE, Sarah Jane
Director - Resigned
Appointed: 2014-11-13
Resigned: 2023-02-05

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2015-09-08
Resigned: 2023-02-05

SWINDELL, Clare Lester
Director - Active
Appointed: 2019-09-25

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-12-05

TILLING, Jennelle Lisa
Director - Active
Appointed: 2018-09-27

ACHER, Gerald, Sir
Director - Resigned
Appointed: 2002-09-11
Resigned: 2015-08-31

ANDRE, Steven Wayne
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-08-05

BADDELEY, Julie Margaret
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-08

BAKER, Mary Elizabeth
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-06-30

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-17

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-07-08

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1999-03-01
Resigned: 2010-07-08

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-06-28

BURSTEIN, Alex Steven
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2002-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

CHRISTOU, Richard
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-07-03

CLARK, David Ellery
Director - Resigned
Appointed: 1994-02-03
Resigned: 2003-02-03

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-07-08

COPE, Jeremy Ewart
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-09-24

COUSINS, Charles Martin
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-03-11

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-02-29

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-06-25

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-27

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-25

FLUKER, Christine Louise
Director - Resigned
Appointed: 2002-06-30
Resigned: 2005-08-17

GALLAGHER, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-09-28

GIBSON, Alan James
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-08-15

HAINES, David John
Director - Resigned
Appointed: 2005-05-29
Resigned: 2005-12-14

HARRIS, Brian
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-07-08

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2000-02-09

HAWKINS, Norman Stanley
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-09-30

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-06-30

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-03-10

HOWE, John Francis
Director - Resigned
Appointed: 2006-07-24
Resigned: 2010-07-08

HURD WOOD, Richard William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-10-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-07-08

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-06-28

JINKS, David
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

JONES, Anthony David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-04-22

KAPPLER, David John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-04-13

KAYE, James Maxwell
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-03-31

KELLY, David Thomas, Dr
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-09

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-21

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-05-25

KOZUN, Wayne
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-10-26

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-07-08

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-07-27

LORD IMBERT OF NEW ROMNEY
Director - Resigned
Appointed: 1994-01-20
Resigned: 2001-09-30

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-04-15

MAKIN, David Neil
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-03-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-09-10

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-06-30

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2004-09-23
Resigned: 2010-07-08

MILLS, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-12-31

MOUSSEAU, Andre Guy
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-09-10

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-22

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

O'DRISCOLL, Ian
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

PUGH, Jonathan Martin
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

RIGG, David John Kilshaw
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-10-03

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2002-02-21
Resigned: 2010-07-08

RUSSELL, George, Sir
Director - Resigned
Appointed: 1995-04-27
Resigned: 2002-01-26

SIENNA, Lino Louis
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-06-22

SILLITOE, David Enoch
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-01-31

SLIPMAN, Susan
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-18

SMITH, Philip Anthony
Director - Resigned
Appointed: 2002-02-15
Resigned: 2007-02-05

SNOWDEN, Guy Bernhard
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-02-02

STOKES, Elizabeth Anne
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

TAYLOR, Matthew
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-09-03

THOMPSON, Ila Dianne
Director - Resigned
Appointed: 1997-02-03
Resigned: 2014-10-31

THOMSON, Mark David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-07-08

SANTARELLI, Stefano
Director - Resigned
Appointed: 2019-12-05
Resigned: 2021-04-30

JANSA, Nicolas James
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-02-05

BROCKLEHURST, Neil James
Director - Active
Appointed: 2023-02-05

CHVATAL, Robert
Director - Active
Appointed: 2023-02-05

HORTON-MASTIN, Amanda, Dr
Director - Active
Appointed: 2023-02-05

KOHLMAYER, Katarina
Director - Active
Appointed: 2023-02-05

MILLS, Keith Edward, Sir
Director - Active
Appointed: 2023-02-05

COE, Sebastian, Lord
Director - Active
Appointed: 2023-02-05

MORTON, Kenneth Robert
Director - Active
Appointed: 2023-02-05

BURKE, Simon Paul
Director - Active
Appointed: 2023-09-04

DILLON, John Edward Michael
Secretary - Active
Appointed: 2010-07-30

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2010-07-30

MURPHY, Peter Christopher Morrell
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1994-02-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

PINEWOOD STUDIOS LIMITED
00392619
LIVE
Date Incorporated:

GOLDING, Paul William Martin
Director - Resigned
Appointed: 2017-04-24
Resigned: 2023-11-13

INSKIP, Barbara Daphne
Director - Active
Appointed: 2019-07-22

MONER PARRA, Luis
Director - Resigned
Appointed: 2017-04-24
Resigned: 2023-11-13

SMITH, Andrew Mark
Director - Active
Appointed: 2011-09-19

BAKER, Paul
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-12-22

BUSBY, Robin John
Director - Resigned
Appointed:
Resigned: 2005-12-31

CHALMERS, Trevor
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-06-20

CLEMENT, Philip Alan
Director - Resigned
Appointed: 1996-04-10
Resigned: 2000-02-21

DALY, James
Director - Resigned
Appointed:
Resigned: 1996-04-10

DUNLEAVY, Ivan Patrick
Director - Resigned
Appointed: 2000-02-21
Resigned: 2017-04-24

GARNER, Patrick Francis
Director - Resigned
Appointed: 2004-03-08
Resigned: 2012-04-30

GODFREY, David Robert
Director - Resigned
Appointed: 2006-02-13
Resigned: 2011-09-19

HOWARD, Cyril Raymond
Director - Resigned
Appointed:
Resigned: 1992-12-31

JAGGS, Stephen Richard
Director - Resigned
Appointed: 1992-11-02
Resigned: 2005-12-31

RIDER, James Howard
Director - Resigned
Appointed: 2018-12-21
Resigned: 2019-05-20

SMITH, Nicholas David James
Director - Resigned
Appointed: 2009-07-20
Resigned: 2017-04-24

WIGHT, David Alexander
Director - Resigned
Appointed: 2006-02-13
Resigned: 2018-12-21

WOLFIN, Nigel Ellis
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-03-28

NAISBY, Christopher John
Director - Resigned
Appointed: 2012-05-08
Resigned: 2019-07-22

CONWAY, David Macpherson
Director - Active
Appointed: 2023-11-13

DORRINGTON-WARD, Leonie
Secretary - Active
Appointed: 2019-11-22

ADAMS, Charlotte
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-05-10

CHALMERS, Trevor
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2000-06-20

DE MIGUEL, Fiona Margaret
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1999-04-01

RICHARDSON, David Matthew, Mr.
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2010-12-22

SHELDON-HILL, Bridget
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2019-11-22

SMITH, Andrew Mark
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2017-08-18

WAINWRIGHT, Martin Paul
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2004-04-15

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 1998-07-06

WOLFIN, Nigel Ellis
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2001-07-20

SILVER LINING PRODUCTIONS LIMITED
03265254
LIVE
Date Incorporated:

DOWNING, Terry William
Director - Active
Appointed: 2007-01-29

DURKAN, Mary Margaret
Director - Active
Appointed: 2009-11-27

EVERETT, Martyn John
Director - Active
Appointed: 2011-09-30

BANKS, Jeremy Loch Mansell
Director - Resigned
Appointed: 2005-07-22
Resigned: 2006-01-31

BEALE, Philip Arthur
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-09-15

DUNLEAVY, Ivan Patrick
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-04-29

MANSON, Diana Louise
Director - Resigned
Appointed: 1996-10-31
Resigned: 2005-07-22

MILLARD, Amory
Director - Resigned
Appointed: 2000-12-10
Resigned: 2005-07-22

MURPHY, Susan Margaret
Director - Resigned
Appointed: 2005-07-22
Resigned: 2007-01-26

TURNER, Jane Elizabeth
Director - Resigned
Appointed: 2007-07-27
Resigned: 2008-11-03

WHITE, Madeleine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-11-05

WILLIAMS, Nicholas James
Director - Resigned
Appointed: 2005-07-22
Resigned: 2007-07-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-10-18
Resigned: 1996-10-31

BEALE, Philip Arthur
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2012-02-07

MILLS, Helen Margaret
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 2005-07-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 1996-10-31

CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774
LIVE
Date Incorporated:

ALLAN, Jonathan Mark
Director - Active
Appointed: 2020-01-31

BAKER, Martin John
Director - Active
Appointed: 2008-01-16

ATTENBOROUGH, Richard Samuel, (Estate Of)
Director - Resigned
Appointed:
Resigned: 1992-12-31

BAXTER, Andrew
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-04-12

BISHOP, Michael David, Lord Glendonbrook Cbe
Director - Resigned
Appointed:
Resigned: 1993-06-28

BULFORD, Anne Christine
Director - Resigned
Appointed: 2005-09-30
Resigned: 2013-03-26

BUTTERFIELD, Stewart David
Director - Resigned
Appointed:
Resigned: 1993-06-28

CALLIL, Carmen Therese
Director - Resigned
Appointed:
Resigned: 1991-12-31

FORD, Susan Elizabeth
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-09-30

FORGAN, Elizabeth Anne Lucy, Dame
Director - Resigned
Appointed:
Resigned: 1993-01-25

HARDY, Herbert Charles
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-06-28

HUTTON, Elaine
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-03-02

ISHERWOOD, Glyn Robert
Director - Resigned
Appointed: 2013-03-26
Resigned: 2018-03-16

LAPPING, Anne Shirley
Director - Resigned
Appointed:
Resigned: 1993-06-28

LEVENTHAL, Colin David
Director - Resigned
Appointed: 1997-02-24
Resigned: 1993-06-28

MCALEESE, Mary
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-06-28

MCGETTIGAN, Francis William
Director - Resigned
Appointed:
Resigned: 1993-06-28

MCGRATH, John Peter
Director - Resigned
Appointed:
Resigned: 1993-06-28

NICHOLAS, David, Sir
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-06-28

PLOWRIGHT, David Ernest
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-06-28

PRASHAR, Usha Kumari, Baroness
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-06-28

ROGERS, Peter Brian
Director - Resigned
Appointed:
Resigned: 1992-12-31

SCOTT, David Richard Alexander, Sir
Director - Resigned
Appointed:
Resigned: 2002-03-27

TEDALDI, Paola Carolina
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-01-16

UNDERWOOD, Keith Robert
Director - Resigned
Appointed: 2018-03-16
Resigned: 2020-01-31

VINES, David Anthony, Professor
Director - Resigned
Appointed:
Resigned: 1992-12-31

WALKER, Janet Sheila
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-05-27

WILLIS, John Edward
Director - Resigned
Appointed: 1993-01-25
Resigned: 1993-06-28

YEATES, Andrew Charles Robinson
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-06-01

BAKER, Martin John
Secretary - Active
Appointed: 2008-01-16

ANNEREAU, Sally Louise
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-03

BAXTER, Andrew
Secretary - Resigned
Appointed: 2004-03-02
Resigned: 2004-08-03

HUTTON, Elaine
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2004-03-02

SCOTT, David Richard Alexander, Sir
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

TEDALDI, Paola Carolina
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2005-04-12

WALKER, Janet Sheila
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1994-06-24

YEATES, Andrew Charles Robinson
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1999-06-01

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2004-08-03
Resigned: 2005-11-07

GATE VENTURES PLC
09376114
LIVE
Date Incorporated:

LINNIT, Michael Sidney
Director - Active
Appointed: 2015-09-25

MORROW, Geoffrey Stanton
Director - Active
Appointed: 2015-01-06

CARTER, Richard James
Director - Resigned
Appointed: 2015-01-06
Resigned: 2020-01-13

DUCHESS OF YORK, Sarah
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-12-18

GREVILLE, Brooke Rene
Director - Resigned
Appointed: 2015-01-06
Resigned: 2015-08-05

HON, Johnny Sei Hoe, Dr
Director - Resigned
Appointed: 2015-08-17
Resigned: 2017-12-14

LEVINGER, Peter David
Director - Resigned
Appointed: 2015-01-06
Resigned: 2015-08-05

LUU, Anita
Director - Resigned
Appointed: 2017-12-05
Resigned: 2019-04-15

FILEX SERVICES LIMITED
Secretary - Active
Appointed: 2016-02-01

GREVILLE, Brooke
Secretary - Resigned
Appointed: 2015-01-06
Resigned: 2015-02-04

CAPITA TRUST CORPORATE LIMITED
Secretary - Resigned
Appointed: 2015-02-04
Resigned: 2016-03-09

TUDOR FILMS LLP
OC301885
LIVE
Date Incorporated:

FLEET FILM PARTNERS 1 LIMITED FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2002-04-03

FLEET FILM PARTNERS 2 LIMITED FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2002-04-03

MICHAEL ABRAHAM
Member - Active
Appointed: 2003-01-22

SUSAN LESLEY ABRAHAM
Member - Active
Appointed: 2003-01-22

BRUCE ALLAN
Member - Active
Appointed: 2003-01-29

MR PETER GEORGE BARLOW
Member - Active
Appointed: 2003-01-22

CRAIG DOUGLAS BELLAMY
Member - Active
Appointed: 2003-02-10

DR ANDREW GRATRIX BENNISON
Member - Active
Appointed: 2003-03-03

ADRIAN HARVEY BERG
Member - Active
Appointed: 2003-03-03

IAN CHRISTOPHER BERG
Member - Active
Appointed: 2003-03-03

MR STEVEN HESTON BERNSTEIN
Member - Active
Appointed: 2003-02-10

MR DANIEL ADAM BLOOMFIELD
Member - Active
Appointed: 2003-02-10

MR KEVIN BROWN
Member - Active
Appointed: 2003-02-10

STUART ANDREW BRYDSON
Member - Active
Appointed: 2003-04-02

LILIAN FRANCES EDITH BURKE
Member - Active
Appointed: 2003-01-22

WILLIAM PAUL BURKE
Member - Active
Appointed: 2003-01-22

MR TERENCE SHELBY COLE
Member - Active
Appointed: 2003-02-10

CARL EDWARD RICHARD CORT
Member - Active
Appointed: 2003-04-02

ROGER NORMAN ANTHONY COWLEY
Member - Active
Appointed: 2003-03-03

JAMES CROWTHER
Member - Active
Appointed: 2003-03-03

MICHAEL CROWTHER
Member - Active
Appointed: 2003-02-10

HENRY WILLIAM DAVIS
Member - Active
Appointed: 2003-03-03

PHILLIP DEREK DOBBIN
Member - Active
Appointed: 2003-04-02

NICHOLAS JEREMY EADEN
Member - Active
Appointed: 2003-01-22

MR NICHOLAS JOHN EDWARDS
Member - Active
Appointed: 2003-04-02

CAROL ANN EVERSHED
Member - Active
Appointed: 2003-01-29

MR MICHAEL ANTHONY GLEESON
Member - Active
Appointed: 2003-01-22

LORD MICHAEL IAN GRADE OF YARMOUTH
Member - Active
Appointed: 2003-03-03

DAVID NICHOLAS GREEN
Member - Active
Appointed: 2003-02-10

DAVID FRANCIS HEMSLEY GUERET WARDLE
Member - Active
Appointed: 2003-03-03

ROBERT MARK HARTLEY
Member - Active
Appointed: 2003-02-10

PHIL HARVEY
Member - Active
Appointed: 2003-01-29

MR ALASTAIR HOWARD HEAD
Member - Active
Appointed: 2003-01-29

MR LEE ANDREW HENDRIE
Member - Active
Appointed: 2003-02-10

MR STEPHEN JOHN IZATT
Member - Active
Appointed: 2003-01-22

FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2002-04-03

FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2002-04-03

ABRAHAM, Michael
Member - Active
Appointed: 2003-01-22

ABRAHAM, Susan Lesley
Member - Active
Appointed: 2003-01-22

ALLAN, Bruce Duncan Samuel
Member - Active
Appointed: 2003-01-29

BARLOW, Peter George
Member - Active
Appointed: 2003-01-22

BELLAMY, Craig Douglas
Member - Resigned
Appointed: 2003-02-10
Resigned: 2023-03-28

BENNISON, Andrew Gratrix
Member - Active
Appointed: 2003-03-03

BERG, Adrian Harvey
Member - Active
Appointed: 2003-03-03

BERG, Ian Christopher
Member - Active
Appointed: 2003-03-03

BERNSTEIN, Steven Heston
Member - Active
Appointed: 2003-02-10

BLOOMFIELD, Daniel Adam
Member - Active
Appointed: 2003-02-10

BROWN, Kevin
Member - Active
Appointed: 2003-02-10

BRYDSON, Stuart Andrew
Member - Active
Appointed: 2003-04-02

BURKE, Lilian Frances Edith
Member - Active
Appointed: 2003-01-22

BURKE, William Paul
Member - Active
Appointed: 2003-01-22

COLE, Terence Shelby
Member - Active
Appointed: 2003-02-10

CORT, Carl Edward Richard
Member - Active
Appointed: 2003-04-02

CROWTHER, James
Member - Active
Appointed: 2003-03-03

CROWTHER, Michael
Member - Active
Appointed: 2003-02-10

DAVIS, Henry William
Member - Active
Appointed: 2003-03-03

DOBBIN, Phillip Derek
Member - Active
Appointed: 2003-04-02

EADEN, Nicholas Jeremy
Member - Active
Appointed: 2003-01-22

EDWARDS, Nicholas John
Member - Active
Appointed: 2003-04-02

EVERSHED, Carol Ann
Member - Active
Appointed: 2003-01-29

GLEESON, Michael Anthony
Member - Active
Appointed: 2003-01-22

GREEN, David Nicholas
Member - Active
Appointed: 2003-02-10

GUERET-WARDLE, David Francis Hemsley, The Estate Of
Member - Active
Appointed: 2003-03-03

HARTLEY, Robert Mark
Member - Active
Appointed: 2003-02-10

HARVEY, Philip
Member - Active
Appointed: 2003-01-29

HEAD, Alastair Howard
Member - Active
Appointed: 2003-01-29

HENDRIE, Lee Andrew
Member - Active
Appointed: 2003-02-10

IZATT, Stephen John
Member - Active
Appointed: 2003-01-22

JARAMILLO, Vicky Nora
Member - Active
Appointed: 2003-02-10

JOHN, Stern Terrence
Member - Active
Appointed: 2003-02-10

KELLY, Lawrence Patrick
Member - Active
Appointed: 2003-01-29

KENTON, Howard Neil
Member - Active
Appointed: 2003-03-03

LEE, Christopher
Member - Active
Appointed: 2003-03-03

LEECH, Roy Edward
Member - Resigned
Appointed: 2003-03-03
Resigned: 2019-04-28

LLEWELLYN, Christopher
Member - Active
Appointed: 2003-02-10

LOVIS, Seth
Member - Active
Appointed: 2003-03-03

LUMLEY, Andrew
Member - Active
Appointed: 2003-03-03

MAYER, John Gilbert
Member - Active
Appointed: 2003-04-02

MEHTA, Paresh Kumar Ramaniani Ramanlal
Member - Active
Appointed: 2003-03-03

MESSIAS, Stephen
Member - Active
Appointed: 2003-01-29

MIDDLETON, David Miles
Member - Active
Appointed: 2003-03-03

MOORE, Darren Mark
Member - Active
Appointed: 2003-02-10

MORRIS, Ian Gwynfor
Member - Active
Appointed: 2003-04-02

MULRYNE, Philip Patrick Steven
Member - Active
Appointed: 2003-02-10

NICHOLAS, Graham
Member - Active
Appointed: 2003-03-03

OSBORNE FARDON, Petra Katherine
Member - Active
Appointed: 2003-01-29

PEART, Jonathan William Frederic
Member - Active
Appointed: 2003-03-03

PHILLIPSON, Peter William
Member - Active
Appointed: 2003-01-29

PRICE, Ronald
Member - Active
Appointed: 2003-03-03

RABY, Steven Francis
Member - Active
Appointed: 2003-04-02

ROSE, Paul
Member - Active
Appointed: 2003-04-02

RUBENSTEIN, Jeffrey Lee
Member - Active
Appointed: 2003-03-03

SHUTTLEWORTH, Charles
Member - Active
Appointed: 2003-01-29

SMITHSON, Mark Adrian
Member - Active
Appointed: 2003-02-10

SWIFT, Malcolm Robin
Member - Active
Appointed: 2003-04-02

TAYLOR, Robert John
Member - Active
Appointed: 2003-01-29

THOMAS, Laurence Allen
Member - Active
Appointed: 2003-03-03

THORPE, John Peter
Member - Active
Appointed: 2003-04-02

VERBER, Stephen
Member - Active
Appointed: 2003-03-03

WADE, Christopher John
Member - Active
Appointed: 2003-04-02

WEAR, Kim Lawrence
Member - Active
Appointed: 2003-03-03

WEATHERBY, Roger Nicholas
Member - Active
Appointed: 2003-04-02

WEBB, Anthony Bernard St John
Member - Active
Appointed: 2003-01-22

WHITELEY, Christopher
Member - Active
Appointed: 2003-03-03

WILDERS, Simon John
Member - Active
Appointed: 2003-04-02

COWLEY, Roger Norman Anthony
Member - Resigned
Appointed: 2003-03-03
Resigned: 2019-02-20

KILROE, Barry Andrew
Member - Resigned
Appointed: 2003-01-22
Resigned: 2017-03-31

O'NEILL, Francis Anthony
Member - Resigned
Appointed: 2003-03-03
Resigned: 2015-07-31

STAUNTON, Stephen Michael
Member - Resigned
Appointed: 2003-03-03
Resigned: 2016-05-16

BYATT, Petra
Member - Active
Appointed: 2003-01-29

MEHTA, Paresh Kumar Ramanlal
Member - Active
Appointed: 2003-03-03

INCLUDE
02429781
LIVE
Date Incorporated:

WRIGHT, Christopher Robert
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-07-31

ADDERLEY, Clive
Director - Resigned
Appointed: 2011-09-05
Resigned: 2013-12-02

BEASLEY, Gillian
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-07-16

BHATIA, Amirali Alibhai, Lord
Director - Resigned
Appointed:
Resigned: 1997-10-29

BIRKETT, Richard Henry Struan
Director - Resigned
Appointed: 2009-01-07
Resigned: 2013-12-02

BOATENG, Paul Yaw
Director - Resigned
Appointed:
Resigned: 1995-10-10

BRAUER, Nicola Jean
Director - Resigned
Appointed: 2013-12-02
Resigned: 2017-01-17

BUSH, Geoffrey Thomas
Director - Resigned
Appointed: 1994-01-12
Resigned: 1999-10-20

CAMERON, Robin Stuart
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-04-13

CFBT EDUCATION TRUST
Director - Resigned
Appointed: 2000-09-14
Resigned: 2009-01-23

CHANDLER, John Howard
Director - Resigned
Appointed:
Resigned: 1994-03-21

COPPIN, Alan Charles
Director - Resigned
Appointed: 1997-08-04
Resigned: 2000-04-13

EDELMAN, Keith Graeme
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-09-14

EMMETT, Timothy John
Director - Resigned
Appointed: 2009-01-07
Resigned: 2010-04-23

EZRIN, Robert Alan
Director - Resigned
Appointed:
Resigned: 1997-11-25

FARROW, John
Director - Resigned
Appointed:
Resigned: 1997-08-18

FLACH, Carol
Director - Resigned
Appointed: 2013-10-14
Resigned: 2013-12-02

GRIFFITHS, Of Fforestfach, Lord
Director - Resigned
Appointed:
Resigned: 1995-03-10

GYNGELL, Bruce
Director - Resigned
Appointed:
Resigned: 1993-06-09

HAMILTON, Michael Arthur
Director - Resigned
Appointed: 1995-04-04
Resigned: 2000-04-13

HASTINGS, Michael John, Lord
Director - Resigned
Appointed:
Resigned: 1995-10-10

LEWIS, Martyn John Dudley
Director - Resigned
Appointed:
Resigned: 1995-10-10

MARTIN, Ian Alexander
Director - Resigned
Appointed: 1994-10-12
Resigned: 1997-05-19

NICHOLS, Dinah Alison
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-04-13

NICHOLSON, Emma Harriet
Director - Resigned
Appointed:
Resigned: 1995-10-10

NOBLE, Bruce Alexander
Director - Resigned
Appointed: 2013-12-02
Resigned: 2017-01-09

O'BRIEN, Robert Stephen
Director - Resigned
Appointed:
Resigned: 1995-03-10

PELLING, Anthony Adair
Director - Resigned
Appointed: 1993-06-17
Resigned: 1997-05-19

POLLARD, Francesca Serena
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-09-26

POLLARD, Francesca Serena
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-01-19

RINALDI, Lucy Jane
Director - Resigned
Appointed: 1995-10-10
Resigned: 1996-03-29

ROWE, Clive
Director - Resigned
Appointed: 2013-10-14
Resigned: 2013-11-04

SMITHSON, Joanne Sara
Director - Resigned
Appointed: 2011-01-11
Resigned: 2011-09-05

SPILLANE, Michael Howard
Director - Resigned
Appointed:
Resigned: 1997-05-19

STRATTON, Catherine Nelson
Director - Resigned
Appointed: 1995-01-12
Resigned: 2000-04-13

WARNER, Norman Reginald, Lord
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-09-14

WATTS, Jonah, Rev'D
Director - Resigned
Appointed: 2013-10-14
Resigned: 2013-12-02

HULSTON, Naomi Michelle
Director - Active
Appointed: 2022-07-31

RICHARDS, Nigel Paul
Director - Active
Appointed: 2022-07-31

JANSEN, Daniel Reid
Secretary - Active
Appointed: 2014-01-21

ADDERLEY, Clive
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2013-12-02

GILL, Elizabeth Marie
Secretary - Resigned
Appointed:
Resigned: 1993-08-11

MCDIARMID, Fiona
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 1999-02-23

STEPHENSON, Martin
Secretary - Resigned
Appointed: 1993-11-13
Resigned: 1997-01-17

TAIT, Raymond
Secretary - Resigned
Appointed: 1997-01-17
Resigned: 1998-08-08

INDEPENDENT PRESS STANDARDS ORGANISATION C.I.C.
02538908
LIVE
Date Incorporated:

FAULKS, Edward Peter Lawless, Lord
Director - Active
Appointed: 2020-01-01

HILL, Richard
Director - Resigned
Appointed: 2014-09-08
Resigned: 2020-09-08

LAPPING, Anne Shirley
Director - Resigned
Appointed: 2014-09-08
Resigned: 2020-09-08

LOHN, Matthew Simon
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-01

MACGREGOR, Ian Campbell
Director - Resigned
Appointed: 2008-03-01
Resigned: 2012-07-12

MCGHEE, Charles
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-31

MCILHENEY, Barry Wilson
Director - Resigned
Appointed: 2019-12-01
Resigned: 2023-12-31

MIAN, Nighat Mehmuda
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-04-30

TREPTE, Martin Roger
Director - Active
Appointed: 2019-01-01

ALDERSON, Matti
Director - Resigned
Appointed: 2002-03-06
Resigned: 2011-05-26

ALTMANN, Rosalind Miriam, Baroness
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-05-16

ALTON, Roger Martin
Director - Resigned
Appointed: 2003-03-01
Resigned: 2007-12-31

ANDERSON, William
Director - Resigned
Appointed:
Resigned: 1992-10-28

ANSON, Charles Vernon
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-07-12

BHANJI, Arzina
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-09-30

BROWN, Jennifer Ann
Director - Resigned
Appointed: 1993-08-01
Resigned: 1997-07-30

BROWNE-WILKINSON, Hilary Isabel Jane, Lady
Director - Resigned
Appointed: 1995-04-20
Resigned: 1999-02-24

BURTON, Iris Grace
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-07-31

BUSCOMBE, Peta Jane, Baroness
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-10-14

CARTER, Ian John
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-07-12

CASSIDY, James Bartholomew
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-09-16

CAVENDISH, Elizabeth Georgina Alice, The Lady
Director - Resigned
Appointed:
Resigned: 1995-12-31

CHAN, Michael Chew Koon, Lord
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-01-24

CHAPMAN, Patricia
Director - Resigned
Appointed:
Resigned: 1993-01-31

CHIPP, David Allan
Director - Resigned
Appointed:
Resigned: 1993-06-30

CLARKE, Thomas Sydney
Director - Resigned
Appointed: 1995-07-27
Resigned: 1998-07-31

CLAYTON, Michael Aylwin
Director - Resigned
Appointed:
Resigned: 1993-03-31

COLLYER, Graham Robert
Director - Resigned
Appointed: 1997-02-25
Resigned: 1999-02-24

COLNBROOK, Lord
Director - Resigned
Appointed:
Resigned: 1994-12-31

CUBBON, Brian Crossland, Sir
Director - Resigned
Appointed: 1995-04-20
Resigned: 2002-07-31

CURRAN, Edmund Russell
Director - Resigned
Appointed: 2002-03-07
Resigned: 2006-04-30

DACRE, Paul Michael
Director - Resigned
Appointed: 1998-12-14
Resigned: 2008-03-31

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-07-31

DONALDSON, Mary, Dame
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIOTT, Geoffrey Charles
Director - Resigned
Appointed: 1995-02-10
Resigned: 1997-02-25

ENGLISH, David, Sir
Director - Resigned
Appointed: 1993-03-01
Resigned: 1998-06-10

ENNIS, Jane
Director - Resigned
Appointed: 2003-03-05
Resigned: 2007-01-31

FEENEY, Spencer
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-06-30

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-02-28

FRANCIS, Richard (Trevor Langford), Sir
Director - Resigned
Appointed:
Resigned: 1992-06-24

GRIFFITH, John
Director - Resigned
Appointed: 1997-02-25
Resigned: 1999-02-24

HALL, Philip David
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-05-23

HAND, Kevin Lawrence
Director - Resigned
Appointed: 2014-09-08
Resigned: 2016-04-18

HARRIS, Colleen Lorraine
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-07-31

HASTINGS, Alison Jane
Director - Resigned
Appointed: 1999-02-24
Resigned: 2002-09-19

HASTINGS, Max
Director - Resigned
Appointed:
Resigned: 1992-06-30

HEARNDEN, Arthur George, Doctor
Director - Resigned
Appointed: 1999-02-25
Resigned: 2005-06-30

HEPWORTH, Vivien Mary
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-09-30

HILL, Peter Whitehead
Director - Resigned
Appointed: 2003-09-17
Resigned: 2008-05-14

HITCHEN, Brian
Director - Resigned
Appointed:
Resigned: 1995-02-01

HORROCKS, Paul John
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-12-31

HUGHES, Andrew Gerrard
Director - Resigned
Appointed:
Resigned: 1993-03-31

HUNT OF WIRRAL, David James Fletcher, Lord
Director - Resigned
Appointed: 2011-10-17
Resigned: 2014-09-07

IRWIN, Simon Mark
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-03-13

ISAAMAN, Gerald Michael
Director - Resigned
Appointed: 1993-05-07
Resigned: 1995-02-01

KAVANAGH, Trevor Michael Thomas
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-12-31

LAWSON, Dominic Ralph Campden, The Hon
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-12-30

LEWIS, Martyn John Dudley
Director - Resigned
Appointed: 2014-09-08
Resigned: 2018-12-31

LONGDEN, Anthony John
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-07-12

MACINTYRE, Angus Donald
Director - Resigned
Appointed: 1993-08-01
Resigned: 1994-12-22

MCGREGOR, Oliver Ross, Lord Mcgregor Of Durris
Director - Resigned
Appointed: 1991-01-01
Resigned: 1994-12-31

MCGURK, John Callender
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-31

MCKECHNIE, George
Director - Resigned
Appointed: 1992-08-26
Resigned: 1994-12-31

MCLELLAN, John
Director - Resigned
Appointed: 2009-01-07
Resigned: 2012-06-27

MEYER, Christopher John Rome, Sir
Director - Resigned
Appointed: 2003-03-31
Resigned: 2009-03-30

MOSES, Alan George, The Rt Hon Sir
Director - Resigned
Appointed: 2014-09-08
Resigned: 2019-12-31

NEWMAN, William
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-09-06

NICHOL, Ian James
Director - Resigned
Appointed: 2006-03-01
Resigned: 2012-02-29

NICHOLSON, Lindsay
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-07-12

PARKER, Keith John
Director - Resigned
Appointed:
Resigned: 1995-02-01

PERCH, Michael Keith
Director - Resigned
Appointed: 2014-09-08
Resigned: 2018-12-31

PHILLIPS, Adam Ivor Cargill
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-08-01

PICKERING, Edward, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

PINKER, Robert, Professor
Director - Resigned
Appointed:
Resigned: 2004-07-31

POLLINGTON, David Leonard
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-12-31

PRESTON, Peter John
Director - Resigned
Appointed:
Resigned: 1994-11-02

REED, Richard John
Director - Resigned
Appointed: 2014-09-08
Resigned: 2016-09-07

FIELDEN, Lara
Director - Resigned
Appointed: 2020-09-14
Resigned: 2021-08-10

GARSIDE, Charles Alexander
Director - Active
Appointed: 2020-09-08

GRAY, Edward James
Director - Active
Appointed: 2020-09-08

MCGINTY, Brendan
Director - Active
Appointed: 2020-09-08

LEE, Sarah Tien Mee
Director - Active
Appointed: 2021-07-01

BROWN, Matt
Director - Active
Appointed: 2021-12-01

MCALEER, Michaela
Director - Active
Appointed: 2021-12-01

DAVDA, Shrenik Dhirajlal
Director - Active
Appointed: 2022-03-03

REDDI, Kavita
Director - Active
Appointed: 2023-01-01

DEWAR, Charlotte
Secretary - Active
Appointed: 2020-04-07

ABELL, Stephen
Secretary - Resigned
Appointed: 2009-12-21
Resigned: 2012-02-29

BLACK, Guy Vaughan
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2003-12-31

BOLLAND, Mark William
Secretary - Resigned
Appointed:
Resigned: 1996-08-01

DEWAR, Charlotte Mary
Secretary - Resigned
Appointed: 2014-08-15
Resigned: 2014-10-29

MCMANUS, Michael
Secretary - Resigned
Appointed: 2012-03-07
Resigned: 2014-08-15

TEE, Matt
Secretary - Resigned
Appointed: 2014-10-30
Resigned: 2020-04-07

TOULMIN, Timothy James
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2009-12-18

PRESS COMPLAINTS COMMISSION LIMITED
Secretary - Resigned
Appointed: 2009-12-21
Resigned: 2009-12-21

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