Steven Frank Gunning
Chief Finance Officer & Company Secretary
6 yrs 7 mosAge: 53British
Mark Andrew Adams
Independent Non-Executive Director
3 yrs 7 mosAge: 61British
⌘K
| Name | Role | Resigned |
|---|---|---|
| Brian Berg | Chairman | 28 Mar 2025 |
| Alice Dyson | Director | 2 Aug 2023 |
| Steven Frank Gunning | Secretary | 16 Mar 2023 |
| Ivan Patrick Dunleavy | Director | 20 Nov 2019 |
| Lord Michael Ian Grade | Director | 20 Nov 2019 |
| Philip John Miles | Director | 20 Nov 2019 |
| Scott Cohen | Director | 8 Apr 2019 |
| Roman Poplawski | Director | 12 Sept 2017 |
| Nigel Smethers | Director | 1 May 2016 |
| Paul John Evans | Director | 3 Mar 2009 |
| Keith John Springall | Director | 8 Jul 2008 |
| Nicholas Epps Corfield | Director | 6 Sept 2006 |
| Philip Richard Speer | Director | 6 Sept 2006 |
| Name | Role | Resigned |
|---|---|---|
| Brian Berg | Chairman | 28 Mar 2025 |
| Alice Dyson | Director | 2 Aug 2023 |
| Steven Frank Gunning | Secretary | 16 Mar 2023 |
| Ivan Patrick Dunleavy | Director | 20 Nov 2019 |
| Lord Michael Ian Grade | Director | 20 Nov 2019 |
| Philip John Miles | Director | 20 Nov 2019 |
| Scott Cohen | Director | 8 Apr 2019 |
| Roman Poplawski | Director | 12 Sept 2017 |
| Nigel Smethers | Director | 1 May 2016 |
| Paul John Evans | Director | 3 Mar 2009 |
| Keith John Springall | Director | 8 Jul 2008 |
| Nicholas Epps Corfield | Director | 6 Sept 2006 |
| Philip Richard Speer | Director | 6 Sept 2006 |