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MUNSON, Tony
Nationality: British
Address: London, EC2V 7BP

BELLECAPITAL UK LIMITED
02123174
LIVE
Date Incorporated:

CHILDS, Curtis Malcolm
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-03-10

SIMPSON, Henry Brandon
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-04-01

AHMAD, David
Director - Resigned
Appointed: 2006-11-14
Resigned: 2010-03-22

ALTER, Howard
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-09-01

ANGELL, Ian Hugh Arthur
Director - Resigned
Appointed:
Resigned: 2001-09-07

ARMITAGE, Mark Cecil Christopher
Director - Resigned
Appointed:
Resigned: 1996-01-15

BOS, Henri Paul Frederic Edward
Director - Resigned
Appointed: 2007-04-16
Resigned: 2008-07-21

BOWEN, Richard Christopher
Director - Resigned
Appointed: 1992-01-06
Resigned: 1999-09-01

BRODY, Alan Jeffrey
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-03-18

BUNTING, Daniel James
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-09-01

CHAPPELL, John Edward
Director - Resigned
Appointed:
Resigned: 2004-04-21

COLLINS, Roderick Martin
Director - Resigned
Appointed:
Resigned: 1999-09-01

CORBALLY, John Matthew
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-09-01

DANIEL, John Silverwood
Director - Resigned
Appointed:
Resigned: 1999-09-01

DE COCK, Yvan
Director - Resigned
Appointed: 2005-10-04
Resigned: 2006-05-03

DOWDS, Stephen Denis
Director - Resigned
Appointed: 1997-04-07
Resigned: 2003-12-31

DRIEUX, Yves Maurice Guy Marie
Director - Resigned
Appointed: 2010-07-29
Resigned: 2011-03-25

EDDY, Michael George
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-09-01

FRASER, Nicholas Andrew
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-06-30

HENDERSON, Martin Stuart
Director - Resigned
Appointed:
Resigned: 1999-09-01

HOOLEY, Iain William
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-12-31

HOWARD, David Keith
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-12-31

HOWELL, Philip Luard
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-11-10

JACKSON, Donald Sharples
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-10-23

JONES, William Nigel Henry
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-09-25

KENNEDY, Ian Marshall
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-12-21

LEACH, John Hugh Colin, Professor
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-09-01

LIDSTONE, Derek James
Director - Resigned
Appointed: 1995-05-26
Resigned: 1999-09-01

MACLENNAN, Angus Gillies
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-06-04

MASSEY, Stephen Leigh
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-03-24

MCALEENAN, Jill Patricia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-10-04

MENZIES, Clive Esmond
Director - Resigned
Appointed:
Resigned: 1994-01-04

MOL, Pim Wim
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-02-09

NICOLLE, Robert Arthur Bethune
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-06-26

NORTON JR, Arthur Laurence
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-03-30

PAULSON, Peter Ellis
Director - Resigned
Appointed: 1997-06-09
Resigned: 1999-09-01

PETTIFOR, Ian
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-10-04

PIGOTT, Thomas Adrian Mcewan
Director - Resigned
Appointed:
Resigned: 1999-09-01

PRICE, Judith Edna
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-12-31

PUTTOCK, Simon John
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-09-01

RANDOLPH, Robert Moray
Director - Resigned
Appointed:
Resigned: 1999-09-01

RICHARD, Charles Timothy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-04-22

RIGBY, Michael
Director - Resigned
Appointed: 2013-01-24
Resigned: 2015-12-31

ROBBINS, Carol Eileen
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-10-04

STALEY, Louis Jack
Director - Resigned
Appointed: 2004-03-16
Resigned: 2005-10-04

STOUTE, Cornelis Johannes
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-05-30

TAYLOR, Nicholas Lazenby
Director - Resigned
Appointed: 1997-04-07
Resigned: 2001-09-25

TEN HEGGELER, Roberto Henri Lodewijk
Director - Resigned
Appointed: 2005-10-04
Resigned: 2006-05-18

THIELEMANS, Daniel Pierre Christian
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-09-22

TORRES MALLARONI, Ligia
Director - Resigned
Appointed: 2010-04-26
Resigned: 2011-10-19

TRENCHARD, Hugh Viscount, The Rt Hon Viscount
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-10-04

VILLIERS, Alastair Michael Hyde
Director - Resigned
Appointed:
Resigned: 1995-07-03

WALKER, Michael
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-09-25

WHITE, John Robert
Director - Resigned
Appointed: 1996-12-09
Resigned: 1999-09-01

WHITFELD, Michael
Director - Resigned
Appointed: 1991-07-25
Resigned: 1999-09-01

WIGLEY, Michael Derek
Director - Resigned
Appointed:
Resigned: 1996-01-11

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2012-05-21
Resigned: 2015-12-31

WRIGHT, Tamara Branson
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-03-30

SHARP, Jason Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-03-25

TURNER, Elizabeth Mary Rose
Director - Active
Appointed: 2020-02-14

GEORGE, Corin
Director - Active
Appointed: 2021-07-14

HUTCHERSON, Sophie
Director - Active
Appointed: 2022-01-19

MATHARU, Gurnek Mitch Singh
Director - Active
Appointed: 2022-11-01

BAGSHAW, Joanne Louise
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2006-03-17

LEE, Tony
Secretary - Resigned
Appointed: 2011-10-19
Resigned: 2012-01-31

MILLER, David
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2015-12-31

WARRACK, Anne Victoria Mary
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2002-03-22

ASHGROVE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2011-09-30

MATHESON & CO LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-09-01

SCION FILMS SALE AND LEASEBACK SIXTH LLP
OC301429
LIVE
Date Incorporated:

WHITTOCK, Ian
Member - Active
Appointed: 2007-03-20

GLOBE FILMS MANAGEMENT (CI) LIMITED
Member - Resigned
Appointed: 2012-02-29
Resigned: 2022-12-20

SCION FILMS MANAGEMENT (S&L) LIMITED
Member - Active
Appointed: 2012-02-29

ADDLESTONE, Robert Keith
Member - Active
Appointed: 2007-05-01

AITCHISON, Kenneth Mark
Member - Active
Appointed: 2006-10-04

ALLISON, Timothy Simon
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-06-17

AMORE, Celfstino
Member - Resigned
Appointed: 2006-04-27
Resigned: 2024-02-02

ARBIB, Emanuel Meyr
Member - Resigned
Appointed: 2006-10-04
Resigned: 2024-02-02

ASHBOLT, Timothy John
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

ASHDOWN, Philip James
Member - Resigned
Appointed: 2006-04-27
Resigned: 2023-04-06

ASHTON, David John
Member - Resigned
Appointed: 2007-03-20
Resigned: 2023-04-06

AUTY, Michael Roy
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BALI, Harbhajan Singh
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-04-06

BARGERON, James Neil
Member - Resigned
Appointed: 2007-03-20
Resigned: 2023-04-06

BARHAM, James Edward Ellis
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

BARNATT, Philip John
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BARRETT, Jane Margaret
Member - Resigned
Appointed: 2007-05-01
Resigned: 2023-04-06

BARRON, Jonathan Mark
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

BARTLETT, Nicola
Member - Active
Appointed: 2006-04-27

BATTY, Christopher John, Doctor
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BAYLISS, James Harley
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BEAUMONT, Colin Andrew
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-04-06

BECK, Philip James
Member - Resigned
Appointed: 2007-05-01
Resigned: 2023-04-06

BECKETT, Samuel Robert
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

BEDDOWS, Andrew
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

BELL, Michael
Member - Resigned
Appointed: 2006-04-27
Resigned: 2023-04-06

BENHAM WHYTE, Kevin Jon
Member - Active
Appointed: 2006-10-04

BERENGER, Mathias
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BISHOP, Simon Leslie
Member - Resigned
Appointed: 2006-10-04
Resigned: 2024-02-06

BJORN, Thomas
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-09-15

BLACKMAN, Julia Jane
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-06-24

BLAKE, Kevin Neil
Member - Resigned
Appointed: 2006-10-04
Resigned: 2024-02-04

BLUNDY, Keith Stuart, Dr
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BOASE, Antony William
Member - Resigned
Appointed: 2007-03-20
Resigned: 2023-04-06

BOOTH, Claudia Gwendoline Forster
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-07-01

BOOTH, John Michael
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-06-23

BOWSKILL, Richard James
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

BOYLE, Nicholas
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-04-06

BRISCOE, Andrew Christopher
Member - Resigned
Appointed: 2006-04-27
Resigned: 2024-02-11

BROWN, Robert Walter, Dr
Member - Active
Appointed: 2005-04-04

BROWNE, Anthony Omer
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-04-06

BUCHAN, Andrew
Member - Active
Appointed: 2006-10-04

BUDWORTH, Adam John Dutton
Member - Resigned
Appointed: 2007-03-20
Resigned: 2023-04-06

BUTCHER, Ian George
Member - Resigned
Appointed: 2007-03-20
Resigned: 2023-06-17

CAIRNS, Thomas James
Member - Active
Appointed: 2006-04-27

CALIN, Andrew
Member - Active
Appointed: 2006-04-27

CHADWICK, Joel David
Member - Active
Appointed: 2005-04-04

CHAPMAN, Katherine Alexandra
Member - Active
Appointed: 2007-05-01

CHISSICK, Michael Philip
Member - Active
Appointed: 2005-04-04

CHOTAI, Bharat Kamarshi
Member - Active
Appointed: 2007-05-01

CHOTAI, Bipin Kamarshi
Member - Active
Appointed: 2007-05-01

CHOTAI, Piyoosh Kamarshibhai
Member - Active
Appointed: 2007-05-01

CHRISTENSEN, Lawrence Richard
Member - Active
Appointed: 2005-04-04

CLARK, Lee Robert
Member - Active
Appointed: 2007-03-20

CLARKE, Barry Alfred
Member - Active
Appointed: 2007-03-20

CLARKE, Kenneth William
Member - Active
Appointed: 2007-03-20

CLOSE, Ann Helen
Member - Active
Appointed: 2006-04-27

CLOSE, William Dixon
Member - Active
Appointed: 2006-04-27

CLOUSTON, William David
Member - Active
Appointed: 2007-03-20

CLOYNES, Tiffany Francesca
Member - Active
Appointed: 2007-03-20

COBB, Andrew Richard
Member - Active
Appointed: 2007-03-20

COBBALD, David James
Member - Active
Appointed: 2005-04-04

COCHRANE, Bryan William
Member - Active
Appointed: 2005-04-04

COHEN, Ben David, Dr
Member - Active
Appointed: 2006-10-04

CONRON, Estelle
Member - Active
Appointed: 2005-04-05

CONSIDINE, Paul David Benjamin
Member - Active
Appointed: 2007-03-20

CONSIDINE, Timothy Brian
Member - Active
Appointed: 2007-03-20

COOK, Stephen
Member - Active
Appointed: 2007-03-20

COOPER, Philip David
Member - Active
Appointed: 2007-01-31

CROSS, Timothy Dominic Berry
Member - Active
Appointed: 2007-03-20

CUILLO, Salvatore
Member - Active
Appointed: 2005-04-04

DAVIES, Paul Stuart
Member - Active
Appointed: 2007-01-31

DIXON, Derek
Member - Active
Appointed: 2007-05-01

DOWLING, Robert Wheatley
Member - Active
Appointed: 2006-10-04

DUCKWORTH, Andrew John
Member - Active
Appointed: 2007-05-01

DUCKWORTH, Neil Gregory
Member - Active
Appointed: 2007-05-01

DURHAM, John Stanley
Member - Active
Appointed: 2005-04-04

EDGE, Mark Timothy
Member - Active
Appointed: 2006-10-04

EMERTON, Steven
Member - Active
Appointed: 2006-10-04

FAHIE-WILSON, Nicholas Graham
Member - Active
Appointed: 2006-10-04

FAIRCLOUGH, Geoffrey Charles
Member - Active
Appointed: 2006-10-04

FAIRS, David
Member - Active
Appointed: 2005-04-04

FARRER, David John
Member - Active
Appointed: 2005-04-04

FENNER, Christopher John
Member - Active
Appointed: 2007-01-31

FENYES, Laszlo Mark
Member - Active
Appointed: 2006-10-04

FERDINAND, Rio Gavin
Member - Active
Appointed: 2007-05-01

FITZPATRICK, Alan Roy
Member - Active
Appointed: 2007-01-31

FORD, Richard Andrew
Member - Active
Appointed: 2006-10-04

FORRESTER, John
Member - Active
Appointed: 2007-03-20

FOX, Ronald David
Member - Active
Appointed: 2006-10-04

FRANCES, Andrew Ian
Member - Active
Appointed: 2007-01-31

GAUGHAN, Paurick Vincent
Member - Active
Appointed: 2007-01-31

GEALL, Richard Henry
Member - Active
Appointed: 2006-10-04

GEORGE, Thomas
Member - Active
Appointed: 2007-03-20

GERBER, Morne
Member - Active
Appointed: 2006-10-04

GILMARTIN, Markas Arthur Thomas, Dr
Member - Active
Appointed: 2006-10-04

GODLEY, Ralph
Member - Active
Appointed: 2006-10-04

GOOD, David Richard William
Member - Active
Appointed: 2005-04-04

GORDO, Alejandro
Member - Active
Appointed: 2007-03-20

GORDON, Timothy Richard
Member - Active
Appointed: 2005-04-04

WHITTOCK, Ian
Member - Active
Appointed: 2007-03-20

GLOBE FILMS MANAGEMENT (CI) LIMITED
Member - Resigned
Appointed: 2012-02-29
Resigned: 2022-12-20

SCION FILMS MANAGEMENT (S&L) LIMITED
Member - Active
Appointed: 2012-02-29

ADDLESTONE, Robert Keith
Member - Active
Appointed: 2007-05-01

AITCHISON, Kenneth Mark
Member - Active
Appointed: 2006-10-04

ALLISON, Timothy Simon
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-06-17

AMORE, Celfstino
Member - Resigned
Appointed: 2006-04-27
Resigned: 2024-02-02

ARBIB, Emanuel Meyr
Member - Resigned
Appointed: 2006-10-04
Resigned: 2024-02-02

ASHBOLT, Timothy John
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

ASHDOWN, Philip James
Member - Resigned
Appointed: 2006-04-27
Resigned: 2023-04-06

ASHTON, David John
Member - Resigned
Appointed: 2007-03-20
Resigned: 2023-04-06

AUTY, Michael Roy
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BALI, Harbhajan Singh
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-04-06

BARGERON, James Neil
Member - Resigned
Appointed: 2007-03-20
Resigned: 2023-04-06

BARHAM, James Edward Ellis
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

BARNATT, Philip John
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BARRETT, Jane Margaret
Member - Resigned
Appointed: 2007-05-01
Resigned: 2023-04-06

BARRON, Jonathan Mark
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

BARTLETT, Nicola
Member - Active
Appointed: 2006-04-27

BATTY, Christopher John, Doctor
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BAYLISS, James Harley
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BEAUMONT, Colin Andrew
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-04-06

BECK, Philip James
Member - Resigned
Appointed: 2007-05-01
Resigned: 2023-04-06

BECKETT, Samuel Robert
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

BEDDOWS, Andrew
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

BELL, Michael
Member - Resigned
Appointed: 2006-04-27
Resigned: 2023-04-06

BENHAM WHYTE, Kevin Jon
Member - Active
Appointed: 2006-10-04

BERENGER, Mathias
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BISHOP, Simon Leslie
Member - Resigned
Appointed: 2006-10-04
Resigned: 2024-02-06

BJORN, Thomas
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-09-15

BLACKMAN, Julia Jane
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-06-24

BLAKE, Kevin Neil
Member - Resigned
Appointed: 2006-10-04
Resigned: 2024-02-04

BLUNDY, Keith Stuart, Dr
Member - Resigned
Appointed: 2007-01-31
Resigned: 2023-04-06

BOASE, Antony William
Member - Resigned
Appointed: 2007-03-20
Resigned: 2023-04-06

BOOTH, Claudia Gwendoline Forster
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-07-01

BOOTH, John Michael
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-06-23

BOWSKILL, Richard James
Member - Resigned
Appointed: 2006-10-04
Resigned: 2023-04-06

BOYLE, Nicholas
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-04-06

BRISCOE, Andrew Christopher
Member - Resigned
Appointed: 2006-04-27
Resigned: 2024-02-11

BROWN, Robert Walter, Dr
Member - Active
Appointed: 2005-04-04

BROWNE, Anthony Omer
Member - Resigned
Appointed: 2005-04-04
Resigned: 2023-04-06

BUCHAN, Andrew
Member - Active
Appointed: 2006-10-04

BUDWORTH, Adam John Dutton
Member - Resigned
Appointed: 2007-03-20
Resigned: 2023-04-06

BUTCHER, Ian George
Member - Resigned
Appointed: 2007-03-20
Resigned: 2023-06-17

CAIRNS, Thomas James
Member - Active
Appointed: 2006-04-27

CALIN, Andrew
Member - Active
Appointed: 2006-04-27

CHADWICK, Joel David
Member - Active
Appointed: 2005-04-04

CHAPMAN, Katherine Alexandra
Member - Active
Appointed: 2007-05-01

CHISSICK, Michael Philip
Member - Active
Appointed: 2005-04-04

CHOTAI, Bharat Kamarshi
Member - Active
Appointed: 2007-05-01

CHOTAI, Bipin Kamarshi
Member - Active
Appointed: 2007-05-01

CHOTAI, Piyoosh Kamarshibhai
Member - Active
Appointed: 2007-05-01

CHRISTENSEN, Lawrence Richard
Member - Active
Appointed: 2005-04-04

CLARK, Lee Robert
Member - Active
Appointed: 2007-03-20

CLARKE, Barry Alfred
Member - Active
Appointed: 2007-03-20

CLARKE, Kenneth William
Member - Active
Appointed: 2007-03-20

CLOSE, Ann Helen
Member - Active
Appointed: 2006-04-27

CLOSE, William Dixon
Member - Active
Appointed: 2006-04-27

CLOUSTON, William David
Member - Active
Appointed: 2007-03-20

CLOYNES, Tiffany Francesca
Member - Active
Appointed: 2007-03-20

COBB, Andrew Richard
Member - Active
Appointed: 2007-03-20

COBBALD, David James
Member - Active
Appointed: 2005-04-04

COCHRANE, Bryan William
Member - Active
Appointed: 2005-04-04

COHEN, Ben David, Dr
Member - Active
Appointed: 2006-10-04

CONRON, Estelle
Member - Active
Appointed: 2005-04-05

CONSIDINE, Paul David Benjamin
Member - Active
Appointed: 2007-03-20

CONSIDINE, Timothy Brian
Member - Active
Appointed: 2007-03-20

COOK, Stephen
Member - Active
Appointed: 2007-03-20

COOPER, Philip David
Member - Active
Appointed: 2007-01-31

CROSS, Timothy Dominic Berry
Member - Active
Appointed: 2007-03-20

CUILLO, Salvatore
Member - Active
Appointed: 2005-04-04

DAVIES, Paul Stuart
Member - Active
Appointed: 2007-01-31

DIXON, Derek
Member - Active
Appointed: 2007-05-01

DOWLING, Robert Wheatley
Member - Active
Appointed: 2006-10-04

DUCKWORTH, Andrew John
Member - Active
Appointed: 2007-05-01

DUCKWORTH, Neil Gregory
Member - Active
Appointed: 2007-05-01

DURHAM, John Stanley
Member - Active
Appointed: 2005-04-04

EDGE, Mark Timothy
Member - Active
Appointed: 2006-10-04

EMERTON, Steven
Member - Active
Appointed: 2006-10-04

FAHIE-WILSON, Nicholas Graham
Member - Active
Appointed: 2006-10-04

FAIRCLOUGH, Geoffrey Charles
Member - Active
Appointed: 2006-10-04

FAIRS, David
Member - Active
Appointed: 2005-04-04

FARRER, David John
Member - Active
Appointed: 2005-04-04

FENNER, Christopher John
Member - Active
Appointed: 2007-01-31

FENYES, Laszlo Mark
Member - Active
Appointed: 2006-10-04

FERDINAND, Rio Gavin
Member - Active
Appointed: 2007-05-01

FITZPATRICK, Alan Roy
Member - Active
Appointed: 2007-01-31

FORD, Richard Andrew
Member - Active
Appointed: 2006-10-04

FORRESTER, John
Member - Active
Appointed: 2007-03-20

FOX, Ronald David
Member - Active
Appointed: 2006-10-04

FRANCES, Andrew Ian
Member - Active
Appointed: 2007-01-31

GAUGHAN, Paurick Vincent
Member - Active
Appointed: 2007-01-31

GEALL, Richard Henry
Member - Active
Appointed: 2006-10-04

GEORGE, Thomas
Member - Active
Appointed: 2007-03-20

GERBER, Morne
Member - Active
Appointed: 2006-10-04

GILMARTIN, Markas Arthur Thomas, Dr
Member - Active
Appointed: 2006-10-04

GODLEY, Ralph
Member - Active
Appointed: 2006-10-04

GOOD, David Richard William
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Appointed: 2005-04-04

GORDO, Alejandro
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Appointed: 2007-03-20

GORDON, Timothy Richard
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Appointed: 2005-04-04

CALIN, Andrei
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Appointed: 2006-04-27

CIULLO, Salvatore
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ANOTHER TURN LIMITED
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SCION ADMINISTRATIVE SERVICES LIMITED
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Resigned: 2012-03-01

GREANEY, Michael Justine Alexander
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GREEN, Michael John
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Appointed: 2007-05-01

GREENFIELD, Julia Clare Lowndes
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Appointed: 2005-04-04

GRUNDY, Barry Gerard
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Appointed: 2007-03-20

HALL, Richard William, Dr
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Appointed: 2007-01-31

HAMMER, George Christopher
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Appointed: 2007-01-31

HARRIS, Neil Michael George
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Appointed: 2006-10-04

HILLIAD, Thomas David
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Appointed: 2006-10-04

HUGHES, Kevin John
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Appointed: 2006-10-04

HURLEY, William John
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Appointed: 2007-03-27

HUTCHINSON, Iain Catleugh
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Appointed: 2006-04-27

JAMES, William Alexander
Member - Active
Appointed: 2005-04-04

JAROLJMEK, Angela
Member - Active
Appointed: 2005-04-04

JOHNSON, Robert Terence
Member - Active
Appointed: 2007-05-01

JONES, Keith Alan
Member - Active
Appointed: 2006-04-27

JONES, Steven Leslie
Member - Active
Appointed: 2005-04-04

JONOVSKI, John Kiril
Member - Active
Appointed: 2005-04-04

KERR, David William
Member - Active
Appointed: 2005-04-04

KINDE, Harald Torbjorn Gabriel Jakob
Member - Active
Appointed: 2007-01-31

KNIGHT, Alex
Member - Active
Appointed: 2006-10-04

LAMB, Timothy Michael
Member - Active
Appointed: 2007-05-01

LI, Ben Hing Wah
Member - Active
Appointed: 2007-03-20

LIDDY, Kevin Michael
Member - Active
Appointed: 2007-01-31

LOVERIDGE, Rosalind
Member - Active
Appointed: 2007-05-01

MABON, Graham Russell
Member - Active
Appointed: 2007-01-31

MAGGS, Douglas John
Member - Active
Appointed: 2007-05-01

MARKS, Mignon Cecile
Member - Active
Appointed: 2006-10-04

MARSH, Simon Charles Caldwell
Member - Active
Appointed: 2007-03-20

MARTIN, Nicola Claire Elizabeth
Member - Active
Appointed: 2007-03-20

MEASURES, James
Member - Active
Appointed: 2006-10-04

MEHTA, Tej Bahadur Singh, Dr
Member - Active
Appointed: 2005-04-04

MEREDITH, Nigel Headley
Member - Active
Appointed: 2007-03-20

MINETT, Timothy William
Member - Active
Appointed: 2005-04-04

MOFFITT, John Richard
Member - Active
Appointed: 2005-03-22

MONTGOMERIE, Colin Stuart
Member - Active
Appointed: 2006-04-27

MORIARTY, Steven Patrick
Member - Active
Appointed: 2005-03-22

MORRIS, Ian
Member - Active
Appointed: 2005-04-04

MORRIS, Robert William
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Appointed: 2007-03-20

MUNDY, Guy Richard
Member - Active
Appointed: 2006-10-04

NOAKES, Stuart Robert
Member - Active
Appointed: 2006-10-04

OADES, Stewart
Member - Active
Appointed: 2007-05-01

OPPON, Jacob Lauderdale
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Appointed: 2007-01-31

OWEN, Yvonne Eleanor Mary
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Appointed: 2005-04-04

PAGE, John David
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Appointed: 2006-10-04

PARKINSON, Noel David
Member - Active
Appointed: 2005-04-04

PATEL, Rakesh
Member - Active
Appointed: 2006-10-04

PATEL, Ravindrabhai Maganbhai
Member - Active
Appointed: 2007-03-20

PATEL, Uday Kumar
Member - Active
Appointed: 2006-10-04

PERRY, Steven James
Member - Active
Appointed: 2007-01-31

PLUCK, David Leslie
Member - Active
Appointed: 2006-10-04

PORTER, Gary Robert
Member - Active
Appointed: 2006-10-04

PULLEN, Mark Graham
Member - Active
Appointed: 2007-05-01

RAHMAN, Mohammed Rafiq
Member - Active
Appointed: 2006-04-27

RILEY, David Richard, The Estate Of
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Appointed: 2005-03-22

ROBINSON, Nicholas John
Member - Active
Appointed: 2007-05-01

ROGER, Robert
Member - Active
Appointed: 2005-04-05

ROSSOUW, Francois Jacobus
Member - Active
Appointed: 2006-10-04

SARIDAKIS, Constantine
Member - Active
Appointed: 2006-10-04

SCARR-HALL, Ian
Member - Active
Appointed: 2006-10-04

SHAH, Nishil Vinodchandra
Member - Active
Appointed: 2007-03-20

JAMES (DECEASED), William Alexander
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Appointed: 2005-04-04

SHAIKH, Aizaz
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Appointed: 2007-03-20

SHAPIRO, Graham Ashley
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Appointed: 2006-10-04

SHULMAN, Harvey Barry
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Appointed: 2006-10-04

SINGH, Hardip
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Appointed: 2007-05-01

SUMMERS, Barry Geoffrey
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Appointed: 2005-04-04

TOSAR, Ashok Savjibhai
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Appointed: 2007-03-20

TULLY, Ciaran Gerard
Member - Active
Appointed: 2006-10-04

WADSWORTH, David Julian
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Appointed: 2007-01-31

WALKER, Simon John
Member - Active
Appointed: 2007-03-20

WARBURTON, George Anthony
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Appointed: 2006-04-27

WHITBREAD, Hugh William
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Appointed: 2005-04-04

WHITE, Philip David
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Appointed: 2006-10-04

WILLIAMS, David Thomas
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Appointed: 2006-10-04

SCION SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2005-03-16
Resigned: 2012-03-01

CLOSE INVESTMENTS LIMITED
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Appointed: 2004-02-23
Resigned: 2004-08-03

SCOTTS FILM MANAGEMENT LIMITED
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Appointed: 2004-02-23
Resigned: 2005-01-10

SCOTTS NOMINEES LIMITED
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Appointed: 2002-02-06
Resigned: 2004-02-24

SCOTTS SECRETARIAL SERVICES LIMITED
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Appointed: 2002-02-06
Resigned: 2004-02-24

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