Officers & Directors

4 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Enrique Medina Malo	Director	29 Apr 2022	Spanish	54 years	United Kingdom
Lutz Markus Schuler	Director	1 Jun 2021	German	58 years	United Kingdom
Mark David Hardman	Director	28 Jul 2025	British	51 years	United Kingdom
Vmed O2 Secretaries Limited	Corporate Secretary	10 Nov 2009	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alfred Thomas Mockett	Director	9 Oct 1992	11 Nov 1992	British	77 years
Alfred Thomas Mockett	Director	30 Jun 1994	8 Mar 1995	British	77 years
Andrew James Green	Director	5 Nov 1997	23 Feb 2000	British	71 years
Andrew William Longden	Director	23 Feb 2000	19 Nov 2001	British	69 years
Anthony John Booth	Director	11 Nov 1992	1 Jul 1994	British	87 years
Cedric Stafford Taylor	Director	9 Oct 1992	11 Oct 1993	British	83 years
Cedric Stafford Taylor	Director	9 Oct 1993	9 Oct 1994	British	83 years
Cedric Stafford Taylor	Director	8 Mar 1995	23 Oct 1997	British	83 years
Christopher Charles Shirtcliffe	Director	9 Oct 1992	10 Nov 1999	British	82 years
Christopher Martin Earnshaw	Director	9 Oct 1992	23 Jun 1994	British	72 years
David Andrew Wilson	Director	16 Dec 1993	23 Feb 2000	United Kingdom	78 years
David Johnston	Director	30 Jan 2004	20 Aug 2004	Irish	54 years
David Paul Mcglade	Director	26 Jun 2003	31 Mar 2005	American	66 years
Edmund Alan Hough	Director	1 Feb 1995	26 Aug 1997	British	82 years
Edward Augustus Smith	Director	17 Nov 2011	24 Apr 2014	British	55 years
Howard Ford	Director	1 Aug 1994	7 Mar 1997	British	76 years
Ian Alan Bull	Director	17 Sept 1997	18 Sept 1997	British	65 years
Jeffrey Pack	Director	17 Mar 1998	10 Nov 1999	British	80 years
Jillian Phillips	Director	19 Sept 2001	9 Oct 2001	British	64 years
Justine Campbell	Director	31 Oct 2006	29 Dec 2008	Irish	56 years
Katherine Ann Jarvis	Director	31 Dec 2008	17 Nov 2011	British	59 years
Lynda Hulme Stapleton	Secretary	9 Oct 1992	15 Jul 1994	British	-
Lynda Hulme Stapleton	Secretary	1 Feb 1995	5 Nov 1995	British	-
Malcolm James Fallen	Director	31 Aug 1995	29 Aug 1997	British	67 years
Mark Burgess	Director	14 Jul 2001	15 Jan 2002	British	73 years
Mark Burgess	Secretary	14 Jul 2001	28 Jun 2002	British	-
Mark Evans	Director	3 Jan 2012	1 Jun 2021	British	57 years
Matthew David Key	Director	16 Sept 2002	14 May 2008	British	63 years
Michael Bett	Director	9 Oct 1992	13 Dec 1999	British	91 years
Michael David John Tilley	Director	23 Jun 1994	4 Nov 1997	British	76 years
Niall William Norton	Director	20 Mar 2003	30 Jan 2004	Irish	59 years
Nicholas Charles Norton	Director	3 Mar 1999	11 Nov 1999	British	69 years
Nicholas John Eldred	Director	23 Feb 2000	13 Jul 2001	British	63 years
Nicholas John Eldred	Secretary	15 Jul 1994	1 Feb 1995	British	-
Nicholas John Eldred	Secretary	6 Nov 1995	13 Jul 2001	British	-
Nigel Edward Griffiths	Director	7 May 1999	1 Nov 1999	British	79 years
Nigel Edward Griffiths	Director	7 May 1999	11 Nov 1999	British	79 years
O2 Nominees Limited	Corporate Secretary	28 Jun 2002	10 Nov 2009	-	-
Patricia Cobian	Director	1 Aug 2016	24 Jul 2025	Spanish	51 years
Paul Whelan	Director	20 Aug 2004	24 Apr 2014	Irish	63 years
Peter Anthony Erskine	Director	24 Oct 1997	23 Feb 2000	British	75 years
Peter Frederick Howard Towle	Director	9 Oct 1992	13 Dec 1994	British	113 years
Philip Nicholas Bramwell	Director	19 Nov 2001	31 Oct 2006	British	69 years
Ramon Ros Bigeriego	Director	1 May 2008	16 Mar 2011	Spanish	59 years
Raymond Smith	Director	24 Mar 1997	31 Mar 1998	British	71 years
Richard Barker Davenport	Director	17 Sept 1997	22 Jan 1998	British	77 years
Robert John Harwood	Director	19 Nov 2001	24 Apr 2014	British	66 years
Robert John Harwood	Director	1 Dec 2015	18 Dec 2015	British	66 years
Robert Warner	Director	9 Oct 1992	1 Aug 1994	British	76 years
Robert Warner	Director	24 Sept 1997	24 Oct 1997	British	76 years
Robert Warner	Director	1 Apr 1998	23 Feb 2000	British	76 years
Roger Sydney William Hale Wiggs	Director	9 Oct 1992	10 Nov 1999	British	87 years
Ronan James Dunne	Director	20 Apr 2005	1 Aug 2016	Irish	63 years
Stephen John Prior	Director	23 Feb 2000	19 Nov 2001	British	73 years
Vivek Dev	Director	15 Jan 2002	31 Dec 2008	British	68 years
William Matthew Gorjance	Director	15 Jan 2002	16 Sept 2002	American	70 years