Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Guy Robert ACTIVE	Director	24 Mar 2023		United Kingdom	November 1960	4, Handyside Street, London, N1C 4DJ, England
MAJOR, Timothy William ACTIVE	Director	31 Mar 2019		England	October 1980	4, Handyside Street, London, N1C 4DJ, England
BEBAWI, Antony George RESIGNED	Secretary	01 Nov 2005	13 Mar 2013			27, Wrights Lane, London, W8 5SW, United Kingdom
MILESON, Christopher RESIGNED	Secretary	01 Jun 1998	31 Oct 2005			Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
MILLER, Deborah Jane RESIGNED	Secretary	30 Mar 1993	31 May 1998			28 Artesian Road, London, W2 5DD
RITCHIE, Ian RESIGNED	Secretary		30 Mar 1993			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2008	31 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	31 Dec 2010	01 Dec 2022			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
BANDIER, Martin Neal RESIGNED	Director		06 Mar 2007	United States	July 1941	PO BOX 2190, Southampton, New York, Ny 11969, U S A
BEBAWI, Antony George RESIGNED	Director	01 Nov 2005	09 Sep 2011	England	February 1970	27, Wrights Lane, London, W8 5SW, United Kingdom
BOOTH, Charles William RESIGNED	Director	10 Mar 2014	24 Mar 2023	United Kingdom	March 1957	4, Handyside Street, London, N1C 4DJ, England
BOOTH, Charles William RESIGNED	Director	02 Sep 2003	01 Jul 2010	United Kingdom	March 1957	27, Wrights Lane, London, W8 5SW, United Kingdom
BRADLEY, Thomas Fredrick RESIGNED	Director	01 Aug 1995	31 Jul 2003		October 1943	19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU
CHANNON, Jonathan Charles RESIGNED	Director	01 Apr 1996	09 Sep 2011	United Kingdom	November 1956	27, Wrights Lane, London, W8 5SW, United Kingdom
COX, Peter John RESIGNED	Director	30 Aug 1995	31 Mar 2007	United Kingdom	January 1945	Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
FOSTER-KEY, Terry John RESIGNED	Director		31 Mar 2006	United Kingdom	December 1948	Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
MALYAN, Francesca RESIGNED	Director	01 Jul 2005	09 Sep 2011	United Kingdom	September 1958	27, Wrights Lane, London, W8 5SW, United Kingdom
MILESON, Christopher RESIGNED	Director	01 Jun 1998	31 Oct 2005		June 1956	Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
MILLER, Deborah Jane RESIGNED	Director		31 May 1998		July 1960	28 Artesian Road, London, W2 5DD
MOOT, Guy Kimberly RESIGNED	Director	01 Jun 2005	31 Mar 2019	United Kingdom	September 1965	30, Golden Square, London, W1F 9LD, United Kingdom
O'DWYER, Kathleen Margaret RESIGNED	Director		30 Sep 1997	England	January 1928	West House, 24 The Cliff, Brighton, East Sussex, BN2 5RE
PALMER, Claudia S RESIGNED	Director	09 Sep 2011	08 Sep 2012	United Kingdom	May 1963	27, Wrights Lane, London, W8 5SW, United Kingdom
PERRYMAN, Sally Diane RESIGNED	Director	30 Aug 1995	02 Dec 2003		March 1956	Burnt House King George Avenue, Bushey, Hertfordshire, WD2 3NT
REICHARDT, Peter Herbert Campbell RESIGNED	Director		31 May 2005		September 1949	Millwood House, East Street St Georges Hill, Weybridge, Surrey, KT13 0LF
SMITH, Joanne Sian RESIGNED	Director	24 Oct 2012	28 Feb 2014	United Kingdom	December 1968	Emi Music Publishing Ltd, 27 Wrights Lane, London, W8 5SW, Uk
SMITH, Michael Edward John RESIGNED	Director	01 Jul 2005	31 Jan 2006	United Kingdom	October 1965	Flat 51 Highpoint, North Hill Highgate, London, N6 4Z

HENDERSON, Guy Robert ACTIVE
Role: Director
Appointed on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 4, Handyside Street, London, N1C 4DJ, England

MAJOR, Timothy William ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: England
Date of birth: October 1980
Address: 4, Handyside Street, London, N1C 4DJ, England

BEBAWI, Antony George RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 13 Mar 2013
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

MILESON, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 31 Oct 2005
Address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF

MILLER, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 30 Mar 1993
Resigned on: 31 May 1998
Address: 28 Artesian Road, London, W2 5DD

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1993
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 01 Dec 2022
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

BANDIER, Martin Neal RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2007
Country of Residence: United States
Date of birth: July 1941
Address: PO BOX 2190, Southampton, New York, Ny 11969, U S A

BEBAWI, Antony George RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 09 Sep 2011
Country of Residence: England
Date of birth: February 1970
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BOOTH, Charles William RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 4, Handyside Street, London, N1C 4DJ, England

BOOTH, Charles William RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BRADLEY, Thomas Fredrick RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Jul 2003
Date of birth: October 1943
Address: 19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU

CHANNON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

COX, Peter John RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU

FOSTER-KEY, Terry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX

MALYAN, Francesca RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

MILESON, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Oct 2005
Date of birth: June 1956
Address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF

MILLER, Deborah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: July 1960
Address: 28 Artesian Road, London, W2 5DD

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

O'DWYER, Kathleen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: January 1928
Address: West House, 24 The Cliff, Brighton, East Sussex, BN2 5RE

PALMER, Claudia S RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 08 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PERRYMAN, Sally Diane RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 02 Dec 2003
Date of birth: March 1956
Address: Burnt House King George Avenue, Bushey, Hertfordshire, WD2 3NT

REICHARDT, Peter Herbert Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: September 1949
Address: Millwood House, East Street St Georges Hill, Weybridge, Surrey, KT13 0LF

SMITH, Joanne Sian RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Emi Music Publishing Ltd, 27 Wrights Lane, London, W8 5SW, Uk

SMITH, Michael Edward John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Flat 51 Highpoint, North Hill Highgate, London, N6 4Z

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HENDERSON, Guy Robert ACTIVE

Director

24 Mar 2023

United Kingdom

November 1960

4, Handyside Street, London, N1C 4DJ, England

MAJOR, Timothy William ACTIVE

Director

31 Mar 2019

England

October 1980

4, Handyside Street, London, N1C 4DJ, England

BEBAWI, Antony George RESIGNED

Secretary

01 Nov 2005

13 Mar 2013

27, Wrights Lane, London, W8 5SW, United Kingdom

MILESON, Christopher RESIGNED

Secretary

01 Jun 1998

31 Oct 2005

Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF

MILLER, Deborah Jane RESIGNED

Secretary

30 Mar 1993

31 May 1998

28 Artesian Road, London, W2 5DD

RITCHIE, Ian RESIGNED

Secretary

30 Mar 1993

66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

MAWLAW SECRETARIES LIMITED RESIGNED

Secretary

01 Jan 2008

31 Dec 2010

201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED

Secretary

31 Dec 2010

01 Dec 2022

8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

BANDIER, Martin Neal RESIGNED

Director

06 Mar 2007

United States

July 1941

PO BOX 2190, Southampton, New York, Ny 11969, U S A

BEBAWI, Antony George RESIGNED

Director

01 Nov 2005

09 Sep 2011

England

February 1970

27, Wrights Lane, London, W8 5SW, United Kingdom

BOOTH, Charles William RESIGNED

Director

10 Mar 2014

24 Mar 2023

United Kingdom

March 1957

4, Handyside Street, London, N1C 4DJ, England

BOOTH, Charles William RESIGNED

Director

02 Sep 2003

01 Jul 2010

United Kingdom

March 1957

27, Wrights Lane, London, W8 5SW, United Kingdom

BRADLEY, Thomas Fredrick RESIGNED

Director

01 Aug 1995

31 Jul 2003

October 1943

19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU

CHANNON, Jonathan Charles RESIGNED

Director

01 Apr 1996

09 Sep 2011

United Kingdom

November 1956

27, Wrights Lane, London, W8 5SW, United Kingdom

COX, Peter John RESIGNED

Director

30 Aug 1995

31 Mar 2007

United Kingdom

January 1945

Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU

FOSTER-KEY, Terry John RESIGNED

Director

31 Mar 2006

United Kingdom

December 1948

Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX

MALYAN, Francesca RESIGNED

Director

01 Jul 2005

09 Sep 2011

United Kingdom

September 1958

27, Wrights Lane, London, W8 5SW, United Kingdom

MILESON, Christopher RESIGNED

Director

01 Jun 1998

31 Oct 2005

June 1956

Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF

MILLER, Deborah Jane RESIGNED

Director

31 May 1998

July 1960

28 Artesian Road, London, W2 5DD

MOOT, Guy Kimberly RESIGNED

Director

01 Jun 2005

31 Mar 2019

United Kingdom

September 1965

30, Golden Square, London, W1F 9LD, United Kingdom

O'DWYER, Kathleen Margaret RESIGNED

Director

30 Sep 1997

England

January 1928

West House, 24 The Cliff, Brighton, East Sussex, BN2 5RE

PALMER, Claudia S RESIGNED

Director

09 Sep 2011

08 Sep 2012

United Kingdom

May 1963

27, Wrights Lane, London, W8 5SW, United Kingdom

PERRYMAN, Sally Diane RESIGNED

Director

30 Aug 1995

02 Dec 2003

March 1956

Burnt House King George Avenue, Bushey, Hertfordshire, WD2 3NT

REICHARDT, Peter Herbert Campbell RESIGNED

Director

31 May 2005

September 1949

Millwood House, East Street St Georges Hill, Weybridge, Surrey, KT13 0LF

SMITH, Joanne Sian RESIGNED

Director

24 Oct 2012

28 Feb 2014

United Kingdom

December 1968

Emi Music Publishing Ltd, 27 Wrights Lane, London, W8 5SW, Uk

SMITH, Michael Edward John RESIGNED

Director

01 Jul 2005

31 Jan 2006

United Kingdom

October 1965

Flat 51 Highpoint, North Hill Highgate, London, N6 4Z