365 MEDIA GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Annat, David Christie 80 DirDirector 2002-08-01 2007-12-15
2 Beaumont, Trevor Kenneth M 74 DirDirector 2003-09-23 2004-10-29
3 Berger, Alex (1962-03) 62 DirDirector 2001-06-26 2007-01-23
4 Chittick, Craig Donald M 53 DirDirector 2007-12-04 2008-01-18
5 Croton, Piers Maitland Adrian M 66 DirDirector 2007-01-23 2013-01-08
6 Dubens, Peter Adam Daiches M 58 DirDirector 2001-05-31 2007-01-23
7 Flint, Richard (1972-03) M 52 DirDirector 2007-05-02 2013-01-08
8 Galvin, Andrew Michael M 56 DirDirector 2002-10-01 2007-08-03
9 Griffith, Andrew John M 53 DirDirector 2007-01-23 2008-05-27
10 Holmes, Karl (1973-07) M 51 DirDirector 2016-10-21 2019-06-05
11 Jhingan, Anil Kumar M 54 DirDirector 2007-12-04 2007-12-13
12 Jones, Colin Robert (1964-05) M 60 DirDirector 2013-01-08 2019-06-05
13 Kennedy, Christina Lillian F 76 DirDirector 2004-10-01 2007-01-23
14 McAuslan, Anthony Richard M 68 DirDirector 2001-05-31 2002-12-31
15 McNeil, Roderick Gregor M 54 DirDirector 2024-06-28
16 Nicholls, Robert (1977-11) M 47 DirDirector 2021-11-25
17 Pereira, Alan Dennis M 75 DirDirector 2001-05-31 2002-10-01
18 Richards, Tanya Claire F 53 DirDirector 2019-06-05 2024-06-28
19 Robson, Simon (1973-08) M 51 DirDirector 2020-07-29 2021-11-30
20 Russell, Vincent Harvey M 53 DirDirector 2008-05-27 2009-11-09
21 Rust, Nicholas John M 57 DirDirector 2007-01-23 2007-05-02
22 Semel, Eric M 55 DirDirector 2001-05-31 2007-01-23
23 Sieff, David Daniel M 85 DirDirector 2001-08-07 2004-10-01
24 Smith, Colin (1973-10) M 51 DirDirector 2019-06-05 2021-11-30
25 Steele, Simon Naunton M 53 DirDirector 2009-11-09 2013-01-08
26 Taylor, Christopher Jon (1971-02) M 53 DirDirector 2013-01-08 2019-06-05
27 Wagner, Hans M 94 DirDirector 2001-07-18 2003-12-31
28 Wedlock, Paul M 42 DirDirector 2021-11-25

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