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PORTER, Stanley
Nationality: British
Address: Lancashire, OL11 5NH

BANIJAY UK PRODUCTIONS LIMITED
01692513
LIVE
Date Incorporated:

HICKS, Lucinda Hannah Michelle
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-05-31

JOHNSTON, Richard Robert
Director - Resigned
Appointed: 2001-11-30
Resigned: 2020-08-14

O'GARA, Derek
Director - Active
Appointed: 2018-01-08

TURNER LAING, Sophie Henrietta
Director - Resigned
Appointed: 2015-07-31
Resigned: 2020-07-27

BARNICOAT, Thomas Humphrey
Director - Resigned
Appointed:
Resigned: 2007-03-02

BASSETTI, Marco
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-16

BAZALGETTE, Peter Lytton, Sir
Director - Resigned
Appointed: 1995-11-15
Resigned: 2008-01-01

BEEK, Jana
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-12-20

BEUSMANS, Boudewijn Anton
Director - Resigned
Appointed: 2012-05-31
Resigned: 2012-06-15

BRAHAM, Michael David
Director - Resigned
Appointed:
Resigned: 1995-09-29

BROOK, David Ian Anthony
Director - Resigned
Appointed: 1994-06-16
Resigned: 1996-03-28

CALMELS, Virginie Jeanne, Christiane
Director - Resigned
Appointed: 2012-06-15
Resigned: 2013-01-14

CANCIO, Elias Rodriguez-Vina
Director - Resigned
Appointed: 2007-05-30
Resigned: 2007-10-01

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1995-09-19
Resigned: 1998-06-15

CASTRO, Nicholas
Director - Resigned
Appointed: 1998-06-18
Resigned: 2000-08-09

CHEETHAM, Nikki
Director - Resigned
Appointed: 1998-09-24
Resigned: 2009-01-07

CHURCH, Lucas Jacques Richard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2015-09-01

COWLEY, Peter Michael
Director - Resigned
Appointed: 2003-02-03
Resigned: 2010-04-02

DE MOL, Joannes Hendrikus Hubert
Director - Resigned
Appointed: 1998-06-22
Resigned: 1998-09-24

DEITMERS, Hubert
Director - Resigned
Appointed: 1998-09-24
Resigned: 2000-09-13

GERRIE, Malcolm Courtney
Director - Resigned
Appointed: 1995-11-15
Resigned: 2006-03-01

GOES, Ronaldus Antonius Maria
Director - Resigned
Appointed: 2001-04-01
Resigned: 2005-01-01

HENDRIKS, Ruud
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-04-01

HINCKS, Timothy
Director - Resigned
Appointed: 2002-01-01
Resigned: 2016-04-01

KENSTENS, Johannes Petrus Christoffel
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-03-16

KRIEZ, Ynon
Director - Resigned
Appointed: 2009-11-16
Resigned: 2011-06-30

LAW, Angela Kathleen
Director - Resigned
Appointed: 1995-11-15
Resigned: 1998-07-28

MARKWICK, James Charles
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-10-31

OOSTVOGEL, Alex
Director - Resigned
Appointed: 2000-08-09
Resigned: 2005-12-01

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-08-09

ROCHE, Henry John, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-29

SCHOUWENAAR, Adriaan
Director - Resigned
Appointed: 1998-06-22
Resigned: 1998-06-25

SPEE, Justinus Jacobus Bernadus Maria
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-07-01

THOM, Alastair Stephen
Director - Resigned
Appointed: 1997-03-28
Resigned: 2001-11-30

UNGER, Michael Ronald
Director - Resigned
Appointed:
Resigned: 1995-09-29

VAN ES, Edwin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-07-31

LANGENBERG, Peter
Director - Resigned
Appointed: 2020-07-27
Resigned: 2022-06-14

SALMON, Peter Andrew
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-04-30

HOLLAND, Patrick Jonathan
Director - Active
Appointed: 2022-06-01

MORETON, Jacqueline Frances
Director - Active
Appointed: 2022-06-01

NIJJER, Saravjit Kaur
Director - Active
Appointed: 2023-11-01

PARSONS, John Russell
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2022-03-31

CHURCH, Lucas Jacques Richard
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1999-04-14

DESMOND, Daniel Joseph
Secretary - Resigned
Appointed:
Resigned: 1996-01-15

THOM, Alastair Stephen
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2001-11-30

GMGRM 1003 LIMITED
00255361
LIVE
Date Incorporated:
Dissolved on 2013-10-10

CIECHAN, Emma Marie
Director - Active
Appointed: 2012-06-30

DAVIS, Sarah Andrea
Director - Active
Appointed: 2010-10-29

ASHCROFT, Ian Stanley
Director - Resigned
Appointed: 1996-04-01
Resigned: 2005-12-02

BOARDMAN, Philip Edward
Director - Resigned
Appointed: 2010-03-28
Resigned: 2012-06-30

BOORE, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-08-05

BUCKLEY, Samuel Alan
Director - Resigned
Appointed: 2005-12-02
Resigned: 2010-10-29

CATLOW, Richard
Director - Resigned
Appointed: 1996-12-01
Resigned: 2000-06-30

DODSON, Mark
Director - Resigned
Appointed: 1999-01-28
Resigned: 2010-03-28

DOEG, Malcolm James
Director - Resigned
Appointed:
Resigned: 2005-12-31

FINDON, Douglas Malcolm
Director - Resigned
Appointed:
Resigned: 1999-04-30

LIDDLAND, Michael
Director - Resigned
Appointed: 2000-02-28
Resigned: 2000-06-30

MARRIOT, David Nicholas
Director - Resigned
Appointed:
Resigned: 1997-12-31

SCOTT, Denis Gilbert
Director - Resigned
Appointed:
Resigned: 1991-12-02

SHASBY, Alan
Director - Resigned
Appointed:
Resigned: 1993-12-31

WHITE, Thomas Patrick Christopher
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-06-30

WOODCOCK, Ian Paul
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-03-01

DAVIS, Sarah Andrea
Secretary - Active
Appointed: 2010-10-29

BUCKLEY, Samuel Alan
Secretary - Resigned
Appointed: 2010-03-28
Resigned: 2010-10-29

SHARROCK, David Morris
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2010-03-28

SHASBY, Alan
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

WHITE, Thomas Patrick Christopher
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2000-06-30

GUARDIAN MEDIA GROUP PLC
00094531
LIVE
Date Incorporated:

BERKETT, Neil Anthony
Director - Active
Appointed: 2009-11-03

DUVALIER, Jennifer Susan
Director - Active
Appointed: 2014-05-21

JENSEN, Anders Ytrup
Director - Active
Appointed: 2020-03-17

JETHA, Yasmin
Director - Active
Appointed: 2018-02-01

KERR, Richard James
Director - Resigned
Appointed: 2016-05-18
Resigned: 2020-03-27

MORRIS, Nigel Donald
Director - Active
Appointed: 2012-09-11

REBUCK, Gail Ruth, Baroness
Director - Active
Appointed: 2016-01-27

THOMAS, Annette Christina
Director - Resigned
Appointed: 2020-03-17
Resigned: 2021-07-01

VINER, Katharine Sophie
Director - Active
Appointed: 2015-06-01

WILLIAMS, Coram
Director - Active
Appointed: 2017-01-26

ASHCROFT, Ian Stanley
Director - Resigned
Appointed: 1996-04-01
Resigned: 2005-12-02

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2007-04-02
Resigned: 2017-04-03

BARTLE, John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-12-31

BOORE, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-08-05

BRAHAM, Michael David
Director - Resigned
Appointed: 1992-02-11
Resigned: 1995-09-11

BROOKS, Timothy Stephen
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-02-09

BULLMORE, John Jeremy David
Director - Resigned
Appointed:
Resigned: 2001-12-31

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1995-09-12
Resigned: 1998-06-30

CASTRO, Nicholas
Director - Resigned
Appointed: 1998-07-01
Resigned: 2009-11-02

CLAY, John Martin
Director - Resigned
Appointed:
Resigned: 1999-03-31

COODE-ADAMS, John Giles Selby
Director - Resigned
Appointed: 1999-04-29
Resigned: 2008-05-01

DODSON, Mark
Director - Resigned
Appointed: 2005-10-03
Resigned: 2010-03-28

DUNNE, Ronan James
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-07-31

EYRE, Richard Anthony
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-03-27

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 2007-06-01
Resigned: 2013-09-24

FORGAN, Elizabeth Anne Lucy, Dame
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-11-30

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-04-13

FOX, Simon Richard
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-08-30

GAVRON OF HIGHGATE, Robert, Lord
Director - Resigned
Appointed: 1997-01-13
Resigned: 2000-02-29

GIBBONS, Judith Mary
Director - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-30

HARRIS, John Robert
Director - Resigned
Appointed:
Resigned: 2002-09-26

HOBERMAN, Brent Shawzin
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-11-05

KARNEY, Andrew Lumsdaine
Director - Resigned
Appointed: 1997-11-17
Resigned: 2006-11-30

LUFF, Graham Ewart
Director - Resigned
Appointed: 2003-10-06
Resigned: 2005-03-31

MARKWICK, James Charles
Director - Resigned
Appointed:
Resigned: 1997-10-31

MARLAND, Caroline Anne
Director - Resigned
Appointed: 1995-09-22
Resigned: 2000-12-31

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2000-10-28
Resigned: 2010-06-30

MILLER, Andrew Arthur
Director - Resigned
Appointed: 2009-11-02
Resigned: 2015-06-30

MYERS, John Frederick
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-02-27

MYNERS, Paul
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-10-03

PATON, John
Director - Resigned
Appointed: 2013-05-14
Resigned: 2019-09-02

PEMSEL, David Skipwith
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-12-02

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1997-12-01
Resigned: 2006-12-31

PRESTON, Peter John
Director - Resigned
Appointed:
Resigned: 1998-05-23

ROCHE, Henry John, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-10

RUSBRIDGER, Alan Charles
Director - Resigned
Appointed: 1999-07-29
Resigned: 2015-06-01

SINGER, Darren David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2015-10-23

TAYLOR, Stuart Michael
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-06-30

TINDLE, Raymond Stanley, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-02

UNGER, Michael Ronald
Director - Resigned
Appointed:
Resigned: 1997-04-07

WALES, Jimmy Donal
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-04-25

RECHTMAN, Rene Efraim
Director - Active
Appointed: 2020-03-17

UNDERWOOD, Keith Robert
Director - Active
Appointed: 2020-07-06

GODSELL, Stephen John
Secretary - Active
Appointed: 2017-09-28

BOARDMAN, Philip Edward
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2012-06-30

BRANKIN, Grainne
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-04-03

KERR, Richard James
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2017-09-28

TOWNSEND, Arthur Vincent
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

TRANTER, Philip Mark
Secretary - Resigned
Appointed: 2012-06-30
Resigned: 2017-03-29

NORTHPRINT MANCHESTER LIMITED
00935386
LIVE
Date Incorporated:

BISHOP, James Iain
Director - Active
Appointed: 2020-03-27

HESKETH, Alexander John
Director - Active
Appointed: 2019-12-31

BEATTY, Kevin Joseph
Director - Resigned
Appointed: 2007-11-02
Resigned: 2013-08-21

BOARDMAN, Philip Edward
Director - Resigned
Appointed: 2001-03-27
Resigned: 2012-06-30

BOORE, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-08-05

BRANCHFLOWER, David
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-12-31

CIECHAN, Emma Marie
Director - Resigned
Appointed: 2013-08-07
Resigned: 2016-10-06

DAVIS, Sarah Andrea
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-26

DYSON, Simon Maxim
Director - Resigned
Appointed: 2007-11-02
Resigned: 2013-08-05

HARDY, Herbert Charles
Director - Resigned
Appointed:
Resigned: 1995-11-14

JONES, Michael David
Director - Resigned
Appointed:
Resigned: 1995-11-14

KERR, Richard James
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-03-27

MACLENNAN, Murdoch
Director - Resigned
Appointed: 1995-11-13
Resigned: 2007-10-31

MARSHALL, Allan Francis
Director - Resigned
Appointed: 1995-11-14
Resigned: 2007-10-31

PAPE, Claire Margaret
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-09

SMITH, Michael John
Director - Resigned
Appointed:
Resigned: 1998-09-25

TOWNSEND, Arthur Vincent
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-03-27

TRANTER, Philip Mark
Director - Resigned
Appointed: 2013-08-13
Resigned: 2015-06-01

BRANKIN, Grainne
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-04-03

BUCKLEY, Samuel Alan
Secretary - Resigned
Appointed:
Resigned: 2010-10-29

DAVIS, Sarah Andrea
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2015-06-01

KERR, Richard James
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2017-09-28

TRANTER, Philip Mark
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2017-03-29

GPC MANCHESTER LIMITED
01985540
LIVE
Date Incorporated:

BISHOP, James Iain
Director - Active
Appointed: 2018-02-09

HESKETH, Alexander John
Director - Active
Appointed: 2020-03-17

AITKEN, Philip Stuart
Director - Resigned
Appointed: 2015-03-26
Resigned: 2019-07-12

ALLWOOD, Charles John
Director - Resigned
Appointed: 2004-11-29
Resigned: 2007-03-07

ASHCROFT, Ian Stanley
Director - Resigned
Appointed: 1995-11-30
Resigned: 2005-12-05

BOORE, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-03-31

BRADY, Paul
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-10-01

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1995-10-23
Resigned: 1998-06-30

CASTRO, Nicholas
Director - Resigned
Appointed: 1998-07-01
Resigned: 2009-11-02

CIECHAN, Emma Marie
Director - Resigned
Appointed: 2014-07-17
Resigned: 2016-10-06

CLARK, Joseph Laurence
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-10-23

CONNOR, Brian
Director - Resigned
Appointed: 1992-06-22
Resigned: 1995-11-30

COOKE, Patrick Joseph Dominic
Director - Resigned
Appointed:
Resigned: 1996-09-16

COOMBS, John David
Director - Resigned
Appointed: 1999-07-15
Resigned: 2008-10-01

COOPER, Stephen Mark
Director - Resigned
Appointed: 2001-12-01
Resigned: 2009-08-25

CORNABY, Jonathan James
Director - Resigned
Appointed: 2010-06-10
Resigned: 2013-09-30

DE WIT, Jacob
Director - Resigned
Appointed: 2000-05-10
Resigned: 2008-10-01

DEEDES, Jeremy Wyndham, The Hon
Director - Resigned
Appointed: 1996-06-07
Resigned: 2004-11-29

ELLERD STYLES, William Joseph
Director - Resigned
Appointed: 1997-09-26
Resigned: 2007-03-07

FARMER, David Andrew
Director - Resigned
Appointed: 1998-09-28
Resigned: 2006-04-30

GANNON, Derek Thomas
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-06-08

GRABINER, Stephen
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-06-07

HASLUM, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-09-13

HUGHES, Anthony Roland
Director - Resigned
Appointed:
Resigned: 1999-12-06

HURREN, Benjamin Frederick
Director - Resigned
Appointed:
Resigned: 2000-05-10

KERR, Richard James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-03-27

MACLENNAN, Murdoch
Director - Resigned
Appointed: 2005-01-18
Resigned: 2008-10-01

MCLAUGHLIN, Stephen
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-10-01

MILLER, Andrew Arthur
Director - Resigned
Appointed: 2009-11-02
Resigned: 2015-06-30

MORRIS, Fiona Vivien
Director - Resigned
Appointed: 1996-04-01
Resigned: 2004-04-01

MOWATT, Rogel Kent
Director - Resigned
Appointed: 2008-06-11
Resigned: 2008-10-01

NAISMITH, Paul John
Director - Resigned
Appointed: 2005-12-05
Resigned: 2007-03-31

O'DONNELL KEENAN, Niamh
Director - Resigned
Appointed: 1999-12-06
Resigned: 2005-01-17

PAPE, Claire Margaret
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-09

PEMSEL, David Skipwith
Director - Resigned
Appointed: 2015-07-30
Resigned: 2018-02-09

PUGH, David John
Director - Resigned
Appointed: 1994-09-13
Resigned: 1995-10-25

SINGER, Darren David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2015-10-23

SMITH, Michael John
Director - Resigned
Appointed:
Resigned: 1998-09-28

TUCKER, Simon
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-05-30

WALMSLEY, Ian Edward
Director - Resigned
Appointed: 1996-02-05
Resigned: 2005-03-31

WOOD, Graham
Director - Resigned
Appointed: 2007-01-12
Resigned: 2010-03-31

WOODMAN, John Nicholas, Pensions Manager
Director - Resigned
Appointed: 2015-03-26
Resigned: 2017-08-31

BRANKIN, Grainne
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-04-03

COOPER, Stephen Mark
Secretary - Resigned
Appointed: 1992-06-22
Resigned: 2009-08-25

CORNABY, Jonathon James
Secretary - Resigned
Appointed: 2010-01-26
Resigned: 2013-09-30

GANNON, Derek
Secretary - Resigned
Appointed: 2009-08-25
Resigned: 2010-01-26

KERR, Richard James
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2017-09-28

TOWNSEND, Arthur Vincent
Secretary - Resigned
Appointed:
Resigned: 1992-06-22

TRANTER, Philip Mark
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2017-03-29

BAUER RADIO LIMITED
01394141
LIVE
Date Incorporated:

FORD, Deidre Ann
Director - Resigned
Appointed: 1995-11-13
Resigned: 2000-02-01

KEENAN, Paul Anthony
Director - Resigned
Appointed: 2005-08-31
Resigned: 2022-12-13

VICKERY, Sarah Jane
Director - Resigned
Appointed: 2014-09-30
Resigned: 2022-12-13

ALLITT, Julian Bernard
Director - Resigned
Appointed:
Resigned: 1991-08-07

ARCULUS, Thomas David Guy
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-03-03

BAXTER, Andrew Travis
Director - Resigned
Appointed: 2005-06-17
Resigned: 2010-03-31

BEDDARD, Gary Max
Director - Resigned
Appointed: 2008-01-29
Resigned: 2017-05-19

COLNBROOK, Lord
Director - Resigned
Appointed:
Resigned: 1994-08-25

CONNOLLY, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1994-08-19

DEWHURST, Anthony John
Director - Resigned
Appointed: 1992-09-02
Resigned: 1994-08-19

DUNNE, George Henry
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-06-01

ELLIOT, Richard Emmerson
Director - Resigned
Appointed: 2005-07-20
Resigned: 2007-02-28

EMBLEY, Deborah Jayne
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-04-21

FIRTH, Paul Malcolm
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-09-12

GARDNER, Barbara
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-06-17

GARDNER, Edward, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-30

GOODCHILD, David Paul
Director - Resigned
Appointed: 2008-01-29
Resigned: 2016-05-11

GREGORY, Shaun
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-03-03

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-01-29

GRIGSON, David John
Director - Resigned
Appointed: 1994-08-19
Resigned: 2000-02-01

HAND, Kevin Lawrence
Director - Resigned
Appointed: 1997-11-13
Resigned: 2000-02-01

JONES, Neil Henry
Director - Resigned
Appointed: 1992-09-02
Resigned: 1994-08-19

KAVANAGH, Paul
Director - Resigned
Appointed: 1996-03-20
Resigned: 2000-02-01

LATTY, David William
Director - Resigned
Appointed: 1995-11-13
Resigned: 2000-02-01

LAWRENCE, Eric Alexander
Director - Resigned
Appointed: 1995-09-12
Resigned: 1995-11-30

MASON, James
Director - Resigned
Appointed:
Resigned: 1991-07-30

MCCLUSKEY, Brian
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-09-28

MCNAMEE, Gordon
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-11-21

MCPARTLAND, Peter Thomas
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-02-16

MILBURN, Peter
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-05-31

MILLER, Robin William, Sir
Director - Resigned
Appointed: 1992-02-19
Resigned: 1998-07-16

MOLONEY, Thomas Charles
Director - Resigned
Appointed: 1998-06-17
Resigned: 1999-03-26

OYSTON, Owen John
Director - Resigned
Appointed:
Resigned: 1991-07-30

PARKINSON, Steven David
Director - Resigned
Appointed: 2007-02-28
Resigned: 2013-03-20

RICH, Marcus Alvin
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-12-16

ROCHE, Henry John, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-07

SCHOONMAKER, Timothy
Director - Resigned
Appointed: 1992-02-19
Resigned: 2004-01-31

SEDDON, Philip John
Director - Resigned
Appointed: 1994-08-19
Resigned: 1999-11-30

SMITH, Terence Denby
Director - Resigned
Appointed: 1996-02-20
Resigned: 2000-02-01

STORY, Mark Trafford
Director - Resigned
Appointed: 2005-06-17
Resigned: 2009-02-27

TIMSON, Susan
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-06-30

TOUMAZIS, Thomas
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-02-01

WALKER, Rodney Myerscough, Sir
Director - Resigned
Appointed: 1991-08-13
Resigned: 1994-08-19

WEIR, James William Hartland
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-12-16

WHITE, Gary Charles
Director - Resigned
Appointed: 2007-04-03
Resigned: 2013-08-31

WHITNEY, John Norton Braithwaite
Director - Resigned
Appointed: 1991-09-02
Resigned: 1994-08-25

DAVIES, Christopher Peter
Director - Active
Appointed: 2022-12-13

JACKSON, Richard
Director - Active
Appointed: 2022-12-13

BAUER GROUP SECRETARIAT LIMITED
Secretary - Active
Appointed: 2011-04-01

DEWHURST, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1993-12-07

ELSDON, Kate
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2007-09-28

FOLLAND, Nicholas James
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2007-03-30

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-29

SEDDON, Philip John
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1994-10-05

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 1994-10-05
Resigned: 2001-12-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-01-29
Resigned: 2011-04-01

ITV BREAKFAST LIMITED
02578005
LIVE
Date Incorporated:

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

MCGRAYNOR, David Philip
Director - Active
Appointed: 2011-09-30

OSBORN, David Richard
Director - Active
Appointed: 2011-09-30

ABDOOLA, Salim
Director - Resigned
Appointed: 1991-11-11
Resigned: 1991-05-08

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1994-05-05
Resigned: 2000-11-27

BARNICOAT, Thomas Humphrey
Director - Resigned
Appointed: 1996-01-24
Resigned: 1999-12-22

BETTS, Thomas Matthew
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-09-30

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1991-05-08
Resigned: 1994-03-09

BRAHAM, Michael David
Director - Resigned
Appointed:
Resigned: 1995-09-20

BROWN, William
Director - Resigned
Appointed: 1991-05-08
Resigned: 1996-04-08

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1992-11-16
Resigned: 1994-05-04

CASTRO, Nicholas
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-12-22

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1995-01-16
Resigned: 1998-10-22

CORLEY, Paul John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-09-28

CORNWELL, Alison Margaret
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-05-03

CRESSWELL, John
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-04-23

CROUCH, Clive William
Director - Resigned
Appointed: 1992-03-01
Resigned: 2010-03-31

DAVEY, Peter Simon
Director - Resigned
Appointed: 1992-03-16
Resigned: 2002-01-31

DAVIES, Sally Elva
Director - Resigned
Appointed: 1991-10-07
Resigned: 2000-12-21

DE VILLIERS, Etienne Marquard
Director - Resigned
Appointed: 1991-05-08
Resigned: 2000-05-22

DIGBY, Gary James
Director - Resigned
Appointed: 2006-03-29
Resigned: 2011-02-14

DYKE, Gregory
Director - Resigned
Appointed: 1991-11-14
Resigned: 1994-04-26

EMSLIE, Donald Gordon
Director - Resigned
Appointed: 2000-05-22
Resigned: 2004-10-11

FINCHAM, Peter Arthur
Director - Resigned
Appointed: 2009-11-25
Resigned: 2011-09-30

FLANAGAN, Andrew Henry
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-05-22

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-09-30

GREEN, Michael Anthony
Director - Resigned
Appointed: 2004-07-26
Resigned: 2009-05-15

GREEN, Michael Philip
Director - Resigned
Appointed: 1992-01-20
Resigned: 2004-01-30

HARRISON, William Vicat
Director - Resigned
Appointed: 2005-05-25
Resigned: 2008-05-16

HOWELL, Lisbeth
Director - Resigned
Appointed: 1992-01-20
Resigned: 1993-02-22

HUGHES, Gary William
Director - Resigned
Appointed: 1996-06-07
Resigned: 2000-08-07

HULBERT, David Ronald
Director - Resigned
Appointed: 1997-02-26
Resigned: 2005-01-26

JONES, Clive William
Director - Resigned
Appointed: 2001-12-03
Resigned: 2009-11-25

KINLOCH, Don Johnstone
Director - Resigned
Appointed: 1991-11-20
Resigned: 1994-06-30

LYGO, Kevin Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-02-01

MACDONALD, Angus John
Director - Resigned
Appointed: 1991-11-21
Resigned: 1997-12-16

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 2002-09-30
Resigned: 2007-06-05

MCHUGH, Peter
Director - Resigned
Appointed: 1995-02-27
Resigned: 2009-12-31

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-09-30

MOORE, Stephen
Director - Resigned
Appointed: 2009-05-19
Resigned: 2009-11-25

MORRISON, Stephen Roger
Director - Resigned
Appointed: 1994-05-05
Resigned: 2002-09-30

O'DONOGHUE, Denise
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-03-01

PARROTT, Graham Joseph
Director - Resigned
Appointed: 2000-05-22
Resigned: 2004-07-26

PAXTON, Peter Robin
Director - Resigned
Appointed: 1994-05-05
Resigned: 1994-08-31

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-12-22

POOLE, Simon John
Director - Resigned
Appointed: 2009-05-19
Resigned: 2011-01-31

ROCHE, Henry John, Sir
Director - Resigned
Appointed: 1991-05-08
Resigned: 1994-04-27

SERVICE, Christine
Director - Resigned
Appointed: 2000-05-22
Resigned: 2002-09-30

SHARMAN, Alison Jane
Director - Resigned
Appointed: 2009-11-25
Resigned: 2011-09-30

SIMON, David Lucien
Director - Resigned
Appointed: 1995-02-27
Resigned: 1997-02-07

STODDART, Christopher West
Director - Resigned
Appointed: 1992-01-20
Resigned: 2001-04-30

TOWNSEND, Arthur Vincent
Director - Resigned
Appointed: 1992-11-19
Resigned: 1998-07-30

WALKER, Rhian Wynne
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-05-16

WALMSLEY, Nigel Norman
Director - Resigned
Appointed: 1992-01-20
Resigned: 2001-12-03

WARD, David James
Director - Resigned
Appointed: 2005-01-26
Resigned: 2009-05-08

WHITAKER, Andrew John
Director - Resigned
Appointed: 2008-11-07
Resigned: 2012-04-05

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 1991-01-29
Resigned: 1991-05-08

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 1991-01-29
Resigned: 1991-05-08

DAVEY, Peter Simon
Secretary - Resigned
Appointed: 1992-03-16
Resigned: 2002-01-31

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1992-03-16

MORRISON, Greig
Secretary - Resigned
Appointed: 2008-05-23
Resigned: 2010-10-31

WALKER, Rhian Wynne
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2008-05-16

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1991-01-29
Resigned: 1991-05-08

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