ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

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Main board summary at 2026-05-23

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Name ⚥ Age in
2026		 From Until Service
years
1 Ahmann, Patricia Ann F 81 1992-02-12 1996-06-03 4.31
2 Balnaves, Neil Richard M 82 1997-07-02 2004-05-04 6.84
3 Barron, Maureen Patricia F 77 2008-08-12 2008-09-19 0.10
4 Birks, Clare F 64 1998-09-29 2009-04-06 10.52
5 Buckley, Ian Carysfort M 71 1997-04-22 1997-07-02 0.19
6 Clark, Peter Antony (1944-01) M 82 2000-03-03 -
7 Dawson, Charles (1949-10) M 77 1992-02-14 1993-06-08 1.31
8 Downing, Terry William M 61 2020-01-09 2020-08-03 0.57
9 Goldie-Morrison, Karen Fiona F 74 1996-10-29 1999-10-31 3.00
10 Harris, Ann Jane F 77 1995-12-13 1997-09-30 1.80
11 Hincks, Tim 59 2015-08-24 2016-04-01 0.61
12 Irvine, Ian Alexander Noble M 90 1997-07-02 1999-10-01 2.25
13 Johnson, Jamie Robert (1959-04) M 67 1995-12-13 1996-10-30 0.88
14 Lyons, Frank (1970-05) M 56 2000-07-10 2005-03-31 4.72
15 Marks, Hugh (1966-07) M 60 2004-05-04 2009-08-07 5.26
16 Miller, Ronald Daniel M 90 1996-03-14 1997-06-25 1.28
17 Moreton, Christopher Quinton M 75 1997-03-19 1999-07-30 2.36
18 Nicholas, David (1936-01) M 90 1996-06-03 1997-07-02 1.08
19 Payne, Catherine Patricia F 65 2009-09-23 2019-11-25 10.17
2009-09-23 2009-09-23 0.00
2020-08-03 2023-04-25 2.72
20 Ponnet, Wim Theo Gaby 50 2019-11-20 2020-08-03 0.70
21 Price, Arthur (1927-11) M 99 1992-02-12 1997-07-02 5.39
22 Richards, Anthony John (1973-12) M 53 2012-06-26 2020-01-09 7.54
2020-08-03 2023-04-25 2.72
23 Say, David Giles Ashworth M 87 1997-07-02 2004-04-16 6.79
24 Schweitzer, Marie F 47 2020-08-03 2022-12-15 2.37
25 Spee, Justinus Jacobus Bernadus Maria 61 2011-06-03 2015-07-01 4.08
26 Toumazis, Thomas Christoforos M 65 2009-04-07 2011-06-03 2.15
27 Turner, Christopher William (1949-05) M 77 1997-02-12 -
28 Wilson, Nigel Peter (1968-10) M 58 1999-06-24 2000-07-10 1.05

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