Village Roadshow Distribution UK Limited (04986040)

Registered office

Name	Role	Appointed	Resigned
OLSWANG DIRECTORS 1 LIMITED	Corporate-Nominee-Director	5 Dec 2003	12 Dec 2003
OLSWANG DIRECTORS 2 LIMITED	Corporate-Nominee-Director	5 Dec 2003	12 Dec 2003
OLSWANG COSEC LIMITED	Corporate-Secretary	5 Dec 2003	12 Dec 2003
BLEASDALE, Christopher James	Secretary	12 Dec 2003	5 Oct 2005
BASSER, Gregory	Director	12 Dec 2003	28 Apr 2006
GABA, Harold Ellis	Director	8 Feb 2006	9 Mar 2009
FOO, Peter Edwin	Director	28 Apr 2006	20 Mar 2009
BASSER, Gregory	Director	28 Apr 2006	28 Aug 2009
HOUNSLOW, Peter George Stephen	Secretary	5 Oct 2005	12 Oct 2009
PEARLMAN, Joel	Director	2 Apr 2009	3 Dec 2009
LEGGO, Philip Sidney	Secretary	12 Dec 2003	29 Apr 2011
LAMBERT, Michael John	Director	11 Oct 2005	11 Jun 2012
BURKE, Graham William	Director	3 Dec 2009	31 Jan 2013
EVANS, David John	Director	3 Dec 2009	31 Jan 2013
PALER, Lesley Anne	Secretary	12 Oct 2009	9 Jun 2017
DRISCOLL, Shaun Lewis	Secretary	12 Dec 2003	23 Oct 2017
AUBREY, Caroline Margaret	Director	12 Dec 2003	31 Oct 2017
GARNER, Patrick Francis	Director	12 Dec 2003	31 Oct 2017
BURKE, Graham William	Director	14 Apr 2017	16 Jan 2018
RAFFE, Julie Elaine	Director	14 Apr 2017	16 Jan 2018
BASSER, Gregory	Director	31 Jan 2013	26 Oct 2018
BRACEY, Susan Eileen	Director	31 Jan 2013	26 Oct 2018
LAMBERT, William Edward	Director	14 Apr 2017	15 Mar 2019
MOORE, James Patrick	Director	14 Apr 2017	15 Mar 2019
BERG, Kevin Peter	Director	22 Dec 2018
BERG, Kevin Peter	Secretary	23 Oct 2017

Name	Nature of control	Notified	Ceased
Village Roadshow Film Administration Management Pty Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	1 Jan 2021