WMG GLOBAL VENTURES LIMITED

LOUGEE, Rupert Grafton

Director

Alternate Director

Assigned on 11 Mar 2022

Current time on role 2 years, 2 months, 3 days

RISHI, Sarah Helen

Director

Chartered Accountant

Assigned on 12 Apr 2021

Current time on role 3 years, 1 month, 2 days

ROBSON, Simon Kenneth Geoffrey

Director

President International, Warner Music Group

Assigned on 12 Apr 2021

Current time on role 3 years, 1 month, 2 days

HANSON, Ian Lawrence

Secretary

Director Legal & Business Affa

Assigned on 07 Aug 1995

Resigned on 04 Oct 2006

Time on role 11 years, 1 month, 28 days

HOPKINS, Gareth John

Secretary

Assigned on 26 Apr 1993

Resigned on 07 Aug 1995

Time on role 2 years, 3 months, 11 days

RITCHIE, Ian

Secretary

Assigned on

Resigned on 26 Apr 1993

Time on role 31 years, 18 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Jul 1998

Resigned on 29 Oct 2010

Time on role 12 years, 3 months, 28 days

OLSWANG COSEC LIMITED

Corporate-secretary

Assigned on 01 Jul 2013

Resigned on 10 Apr 2024

Time on role 10 years, 9 months, 9 days

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate-secretary

Assigned on 29 Oct 2010

Resigned on 01 Jul 2013

Time on role 2 years, 8 months, 2 days

ALEXANDER, Stephen Harold

Director

Company Director

Assigned on 23 Nov 2007

Resigned on 17 Dec 2008

Time on role 1 year, 24 days

ANCLIFF, Christopher John

Director

Solicitor

Assigned on 01 Jul 2013

Resigned on 16 May 2018

Time on role 4 years, 10 months, 15 days

BATES, Antony Jeffrey

Director

Finance Director

Assigned on

Resigned on 12 Jan 1996

Time on role 28 years, 4 months, 2 days

BENNETT, Stephen Thomas

Director

Hr Director

Assigned on 27 Mar 1997

Resigned on 31 Mar 1998

Time on role 1 year, 4 days

BERGEN, Stuart Vaughn

Director

Executive Vice President

Assigned on 01 Jul 2013

Resigned on 27 Jan 2021

Time on role 7 years, 6 months, 26 days

BOOKER, Roger Denys

Director

Vp International Tax And Treasury

Assigned on 01 Jul 2013

Resigned on 30 Sep 2019

Time on role 6 years, 2 months, 29 days

BREEDEN, Peter David

Director

Director

Assigned on 30 Sep 2019

Resigned on 31 Jan 2021

Time on role 1 year, 4 months, 1 day

BROWN, Andrew

Director

International Chief Financial Officer

Assigned on 12 Oct 2012

Resigned on 27 Nov 2012

Time on role 1 month, 15 days

CHADD, Andrew Peter

Director

Director

Assigned on 22 Sep 2008

Resigned on 12 Aug 2009

Time on role 10 months, 20 days

CONSTANT, Richard Michael

Director

General Counsel

Assigned on 12 Oct 2012

Resigned on 27 Nov 2012

Time on role 1 month, 15 days

D'URBANO, David

Director

Finance Director

Assigned on 15 Aug 2009

Resigned on 15 Apr 2010

Time on role 8 months

EMBEREY, Ivor Lloyd

Director

Director

Assigned on 01 Jul 1993

Resigned on 18 Jul 1995

Time on role 2 years, 17 days

FAXON, Roger Conant

Director

Chairman & Ceo Emi Music Publishing

Assigned on 16 Dec 2010

Resigned on 28 Sep 2012

Time on role 1 year, 9 months, 12 days

FRENCH, Julian

Director

Business Affairs Director

Assigned on 01 Mar 2001

Resigned on 23 Nov 2007

Time on role 6 years, 8 months, 22 days

GODFREY, Claire Louise

Director

Chartered Accountant

Assigned on 12 Apr 2021

Resigned on 13 Jan 2023

Time on role 1 year, 9 months, 1 day

HANSON, Ian Lawrence

Director

Director Legal & Business Affa

Assigned on 18 Jul 1995

Resigned on 04 Oct 2006

Time on role 11 years, 2 months, 17 days

HARLOW, Antony David

Director

Warner Music Uk Ceo

Assigned on 27 Jan 2021

Resigned on 12 Apr 2021

Time on role 2 months, 16 days

HOPKINS, Gareth John

Director

Solicitor

Assigned on

Resigned on 07 Aug 1995

Time on role 28 years, 9 months, 7 days

KASSLER, David Nicholas

Director

Consultant

Assigned on 28 Sep 2012

Resigned on 01 Jul 2013

Time on role 9 months, 3 days

KASSLER, David Nicholas

Director

Consultant

Assigned on 08 Jul 2009

Resigned on 28 Sep 2012

Time on role 3 years, 2 months, 20 days

KENNEDY, Christopher John

Director

Finance Director

Assigned on 17 Dec 2008

Resigned on 08 Jul 2009

Time on role 6 months, 22 days

KENNEDY, Christopher John

Director

Finance Director

Assigned on 13 Nov 1998

Resigned on 08 Feb 2007

Time on role 8 years, 2 months, 25 days

LE GASSICK, Kathryn

Director

Solicitor

Assigned on 16 Jul 2018

Resigned on 15 Jan 2020

Time on role 1 year, 5 months, 30 days

MACMILLAN, Wallace

Director

Company Director

Assigned on 28 Sep 1995

Resigned on 27 Mar 1997

Time on role 1 year, 5 months, 29 days

MORRIS, Justin Henry

Director

Accountant

Assigned on 27 Nov 2012

Resigned on 01 Jul 2013

Time on role 7 months, 4 days

MORRIS, Justin Henry

Director

Accountant

Assigned on 28 Sep 2012

Resigned on 12 Oct 2012

Time on role 14 days

MORRIS, Justin Henry

Director

Cfo Emi Music Uk & Ireland

Assigned on 25 Jan 2005

Resigned on 23 Nov 2007

Time on role 2 years, 9 months, 29 days

MUIR, Boyd Johnston

Director

Evp & Cfo

Assigned on 12 Oct 2012

Resigned on 27 Nov 2012

Time on role 1 month, 15 days

NAUGHTON, Shane Paul

Director

Chartered Accountant

Assigned on 15 Apr 2010

Resigned on 28 Sep 2012

Time on role 2 years, 5 months, 13 days

PRIOR, Ruth Catherine

Director

Accountant

Assigned on 16 Dec 2010

Resigned on 28 Sep 2012

Time on role 1 year, 9 months, 12 days

PUNJA, Riaz

Director

Company Director

Assigned on 23 Nov 2007

Resigned on 17 Dec 2008

Time on role 1 year, 24 days

RADICE, James Heneage

Director

In-House Lawyer

Assigned on 27 May 2020

Resigned on 12 Apr 2021

Time on role 10 months, 16 days

ROLING, Christopher John

Director

Managing Director

Assigned on 23 Nov 2007

Resigned on 22 Sep 2008

Time on role 9 months, 29 days

WATSON, Michael John

Director

Accountant

Assigned on 31 Jan 2021

Resigned on 12 Apr 2021

Time on role 2 months, 12 days

WEYLAND, Anita Ingjer

Director

Human Resources Director

Assigned on 31 Mar 1998

Resigned on 14 Jan 1999

Time on role 9 months, 14 days

WRIGHT, Christopher Norman

Director

Chairman

Assigned on

Resigned on 01 Mar 1993

Time on role 31 years, 2 months, 13 days