ODEON AND UCI CINEMAS GROUP LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Stephen Harold | M | 70 | DirDirector | 2005-07-18 | 2007-01-01 |
| 2 | Alker, Andrew Stephen | M | 59 | DirDirector | 2007-07-26 | 2007-09-11 |
| DirDirector | 2017-03-14 | 2017-08-16 | ||||
| 3 | Batlle, Jose | 76 | DirDirector | 2007-05-23 | 2014-02-07 | |
| 4 | Chadd, Andrew Peter | M | 61 | DirDirector | 2005-07-18 | 2007-03-30 |
| 5 | Donovan, Paul Michael (1958-06) | M | 67 | DirDirector | 2014-02-14 | 2016-11-30 |
| 6 | Duncan, Fraser Scott | M | 65 | DirDirector | 2005-07-18 | 2007-02-19 |
| 7 | Gavin, Alexander Rupert | M | 71 | DirDirector | 2005-07-18 | 2014-02-14 |
| 8 | Gordon, Gavin James | M | 51 | DirDirector | 2004-08-20 | 2004-08-24 |
| 9 | Harris, Roger John | M | 68 | DirDirector | 2007-05-23 | 2014-05-31 |
| 10 | Kachingwe, Mayamiko Allen Harrison | M | 56 | DirDirector | 2004-08-24 | 2005-07-18 |
| 11 | Kinski, Michael John | M | 73 | DirDirector | 2007-01-01 | 2007-03-30 |
| 12 | Levi, Lorenzo Ilan | 57 | DirDirector | 2005-07-18 | 2007-03-30 | |
| 13 | Lewis, Michael Alexander Hulton | M | 48 | DirDirector | 2004-08-20 | 2004-08-24 |
| 14 | Mason, Jonathan Peter | M | 61 | DirDirector | 2007-03-30 | 2014-03-31 |
| 15 | O'Haire, Cormac Patrick Thomas | M | 60 | DirDirector | 2004-08-24 | 2005-07-18 |
| 16 | Punja, Riaz | 74 | DirDirector | 2004-08-24 | 2005-07-18 | |
| 17 | Rainer, John Brooks (1965-08) | M | 60 | DirDirector | 2018-05-09 | 2020-02-29 |
| 18 | Ramsey, Craig Ray | M | 74 | DirDirector | 2017-07-06 | 2018-05-09 |
| 19 | Roling, Christopher John | M | 64 | DirDirector | 2007-02-19 | 2007-03-30 |
| 20 | Seefeldt, Robert A | M | 42 | DirDirector | 2018-05-09 | 2020-02-29 |
| 21 | Shepherd, Ian Andrew | M | 56 | DirDirector | 2014-09-22 | 2017-04-21 |
| 22 | Suter, Gary | M | 67 | DirDirector | 2016-11-30 | 2018-05-09 |
| 23 | Way, Mark Jonathan | M | 54 | DirDirector | 2014-09-22 | 2017-08-16 |
| 24 | Williams, Neil James (1971-04) | M | 54 | DirDirector | 2014-05-01 | 2014-09-22 |
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