SMOOTH RADIO INVESTMENTS LIMITED

MIRON, Stephen Gabriel

Director

Chief Executive Officer

Assigned on 31 Mar 2014

Current time on role 10 years, 1 month, 20 days

PORTER, Benedict Campion

Director

Accountant

Assigned on 01 Jul 2023

Current time on role 10 months, 19 days

ATKINSON, James

Secretary

Trainee Solicitor

Assigned on 04 Mar 1991

Resigned on 04 Sep 1991

Time on role 6 months

BEAK, Jonathan

Secretary

Assigned on 09 Nov 2015

Resigned on 31 Dec 2017

Time on role 2 years, 1 month, 22 days

EVERITT, Colin David

Secretary

Assigned on 31 Mar 2013

Resigned on 31 Mar 2014

Time on role 1 year

KILBY, Stuart Peter

Secretary

Assigned on 30 Sep 2002

Resigned on 31 Mar 2013

Time on role 10 years, 6 months, 1 day

KNIGHTON, Edward Myles

Secretary

Company Secretary

Assigned on 08 Dec 1991

Resigned on 18 Apr 1994

Time on role 2 years, 4 months, 10 days

MACKENZIE, Alistair William

Secretary

Assigned on 18 Apr 1994

Resigned on 30 Sep 2002

Time on role 8 years, 5 months, 12 days

POTTERELL, Clive Ronald

Secretary

Assigned on 31 Mar 2014

Resigned on 30 Sep 2015

Time on role 1 year, 5 months, 30 days

WATTS, Michelle Law

Secretary

Solicitor

Assigned on 04 Sep 1991

Resigned on 04 Sep 1991

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

Assigned on 26 Feb 1991

Resigned on 04 Mar 1991

Time on role 6 days

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Director

Director

Assigned on 14 Aug 2015

Resigned on 09 Nov 2015

Time on role 2 months, 26 days

APPLEBY, Sara

Director

Trainee Solicitor

Assigned on 04 Mar 1991

Resigned on 04 Sep 1991

Time on role 6 months

ASTOR, David Waldorf

Director

Businessman

Assigned on

Resigned on 06 Oct 1994

Time on role 29 years, 7 months, 14 days

ATKINSON, James

Director

Trainee Solicitor

Assigned on 04 Mar 1991

Resigned on 04 Sep 1991

Time on role 6 months

BAISH, John

Director

Radio Programmer

Assigned on 25 Oct 2000

Resigned on 20 Dec 2002

Time on role 2 years, 1 month, 26 days

BASS, Jonathan Christopher

Director

Development Director

Assigned on 28 Apr 1999

Resigned on 12 Jul 2002

Time on role 3 years, 2 months, 14 days

BOARDMAN, Philip Edward

Director

Chartered Accountant

Assigned on 04 Dec 2008

Resigned on 14 Jun 2012

Time on role 3 years, 6 months, 10 days

BUCKLEY, Samuel Alan

Director

Accountant

Assigned on 01 Oct 2009

Resigned on 29 Oct 2010

Time on role 1 year, 28 days

CASTRO, Nicholas

Director

Chartered Accountant

Assigned on 30 Jun 1999

Resigned on 02 Oct 2009

Time on role 10 years, 3 months, 2 days

CONNOLE, Michael Damien

Director

Accountant

Assigned on 31 Mar 2014

Resigned on 14 Aug 2015

Time on role 1 year, 4 months, 14 days

COOKE, Simon Frederick Burniston

Director

Manager

Assigned on 07 Mar 2002

Resigned on 11 Sep 2003

Time on role 1 year, 6 months, 4 days

DAVIES, Ian Alexander

Director

Strategist And Company Secreta

Assigned on 16 Jun 1994

Resigned on 12 Mar 1997

Time on role 2 years, 8 months, 26 days

DAVIS, Sarah Andrea

Director

Lawyer

Assigned on 29 Oct 2010

Resigned on 22 Jun 2012

Time on role 1 year, 7 months, 24 days

EVERITT, Colin David

Director

Chief Operating Officer

Assigned on 24 Jun 2012

Resigned on 31 Mar 2014

Time on role 1 year, 9 months, 7 days

FIELDER, Jerome Augustine Hugh Mcphee

Director

Director

Assigned on 14 Apr 1994

Resigned on 12 Jul 2002

Time on role 8 years, 2 months, 28 days

HOLMES, Andrew Peter Geoffrey

Director

Venture Capitalist

Assigned on 15 Apr 1993

Resigned on 29 Apr 1999

Time on role 6 years, 14 days

HOLT, William Ernest

Director

Solicitor

Assigned on 04 Sep 1991

Resigned on 04 Sep 1991

Time on role

LEE, Mark Anthony

Director

Chief Executive Officer

Assigned on 24 Jun 2012

Resigned on 31 Mar 2014

Time on role 1 year, 9 months, 7 days

MACKENZIE, Alistair William

Director

Accountant

Assigned on 18 Nov 1998

Resigned on 30 Sep 2002

Time on role 3 years, 10 months, 12 days

MACPHAIL, Iain

Director

Chartered Accountant

Assigned on 01 Apr 1993

Resigned on 13 Dec 1995

Time on role 2 years, 8 months, 12 days

MAKER, David Reginald

Director

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 20 days

MYERS, John Frederick

Director

Media Executive

Assigned on 12 Jul 2002

Resigned on 27 Feb 2009

Time on role 6 years, 7 months, 15 days

PARRY, Roger George

Director

Chief Executive

Assigned on 13 Dec 1995

Resigned on 12 Jul 2002

Time on role 6 years, 6 months, 30 days

PHILLIS, Robert Weston, Sir

Director

Chief Executive

Assigned on 30 Jun 1999

Resigned on 31 Jul 2006

Time on role 7 years, 1 month, 1 day

RAYNE, Robert Anthony, The Honourable

Director

Director

Assigned on 28 Nov 1991

Resigned on 29 Apr 1999

Time on role 7 years, 5 months, 1 day

ROCHE, Henry John, Sir

Director

Company Director

Assigned on 01 May 1995

Resigned on 12 Jul 2002

Time on role 7 years, 2 months, 11 days

SALT, Peter

Director

Director

Assigned on 04 Sep 1991

Resigned on 16 Mar 1992

Time on role 6 months, 12 days

SEBBA, Mark Jonathan

Director

Chartered Accountant

Assigned on 14 Apr 1994

Resigned on 02 Aug 1996

Time on role 2 years, 3 months, 18 days

SINGER, Darren David

Director

Accountant

Assigned on 09 Nov 2015

Resigned on 01 Jul 2023

Time on role 7 years, 7 months, 22 days

SPIER, Robert Fitzhardinge Jenner

Director

Chartered Accountant

Assigned on 28 Nov 1991

Resigned on 08 Apr 1993

Time on role 1 year, 4 months, 10 days

STEPHENSON, Jeffrey

Director

Managing Director

Assigned on 12 Jul 2002

Resigned on 07 Oct 2003

Time on role 1 year, 2 months, 26 days

WATERSTONE, Timothy John Stuart

Director

Bookseller

Assigned on 28 Nov 1991

Resigned on 08 Apr 1993

Time on role 1 year, 4 months, 10 days

WATTS, Michelle Law

Director

Solicitor

Assigned on 04 Sep 1991

Resigned on 04 Sep 1991

Time on role

WHEATLY, Richard John Norwood

Director

Company Director

Assigned on 20 Apr 1995

Resigned on 12 Jul 2002

Time on role 7 years, 2 months, 22 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

Assigned on 26 Feb 1991

Resigned on 04 Mar 1991

Time on role 6 days