Officers & Directors

4 Active 48 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Joanna BertramDirector1 Aug 2025British45 yearsUnited Kingdom
Nigel Paul SmithDirector1 Aug 2025British49 yearsUnited Kingdom
Paul Stephen MiltonDirector1 Aug 2025British48 yearsUnited Kingdom
Vmed O2 Secretaries LimitedCorporate Secretary1 Nov 2021United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea Clare MurrayDirector18 Jul 20195 Aug 2019British49 years
Anthony John JonesDirector18 May 19921 Mar 1998British75 years
Anthony Kim IllsleyDirector23 Nov 199819 Apr 2000British70 years
Anthony William Paul StenhamDirector18 Feb 200412 Sept 2006British94 years
Caroline Bernadette Elizabeth WithersDirector31 Dec 201231 Mar 2014British46 years
Caroline Bernadette Elizabeth WithersDirector23 Apr 20201 Oct 2021British46 years
Charles James BurdickDirector3 Sept 199818 Feb 2004British-american75 years
Clive BurnsSecretary1 Aug 200017 Jul 2006British-
Colin Francis StewartDirector18 May 19921 Jun 1993British79 years
Dana Mcdonald StrongDirector22 Nov 201331 Jan 2015Australian56 years
David Alston BirkettSecretary10 Mar 19948 Aug 1994British-
David John MillerDirector12 Mar 19973 Sept 1998British64 years
David Raynor Van ValkenburgDirector3 Sept 199816 Mar 1999American84 years
Enrique Medina MaloDirector29 Apr 20221 Aug 2025Spanish54 years
Gillian Elizabeth JamesSecretary30 Apr 20101 Nov 2021--
Graham Peter HerbertDirector18 May 19921 Mar 1998British74 years
Harald Ernest SmartDirector2 Jan 199630 Jun 1998British78 years
Ian GrayDirector12 Mar 19973 Sept 1998British77 years
Ian Tony SextonDirector3 Aug 199831 Dec 1998British66 years
Joanne Christine TillbrookDirector16 Sept 201116 Sept 2011British56 years
Joanne Christine TillbrookDirector16 Sept 201131 Dec 2012British56 years
John Michael LaverSecretary12 Mar 19971 Aug 2000British-
John Phillip GreenhalghDirector8 Aug 19948 May 1998British67 years
John Phillip GreenhalghSecretary8 Aug 199412 Mar 1997British-
Julia Louise BoyleDirector1 Oct 202129 Apr 2022British55 years
Linda Gay WilkinsonDirector18 May 19921 Mar 1998British72 years
Luke MilnerDirector1 Mar 202131 Aug 2021British44 years
Lutz Markus SchulerDirector14 Jun 20191 Aug 2025German58 years
Mark David HardmanDirector1 Oct 202129 Apr 2022British51 years
Mark David RussellSecretary18 May 19929 Mar 1994British-
Mine Ozkan HifziDirector31 Mar 20141 Nov 2021British60 years
Neil Reynolds SmithDirector18 Feb 200412 Sept 2006British61 years
Patricia CobianDirector1 Oct 202124 Jul 2025Spanish51 years
Paul Andrew ButteryDirector1 Feb 20151 Mar 2017British63 years
Peter John Anthony KellyDirector28 Jan 201931 Aug 2021British63 years
Philippe Xavier GalteauDirector12 Mar 19973 Sept 1998French93 years
Robert Charles GaleDirector30 Apr 201029 Nov 2013British66 years
Robert Dominic DunnDirector7 Jun 20139 Sept 2019British60 years
Robert Mario MackenzieDirector30 Apr 201016 Sept 2011British65 years
Roderick Gregor McneilDirector9 Mar 20201 Oct 2021British56 years
Severina-pompilia PascuDirector3 Mar 202016 Nov 2020Romanian54 years
Stephen Sands CookDirector18 Aug 20003 Mar 2006British66 years
Thomas MockridgeDirector7 Jun 201311 Jun 2019New Zealander71 years
Victoria Mary HullDirector3 Sept 199818 Aug 2000British64 years
Virgin Media Directors LimitedCorporate Director12 Sept 200630 Apr 2010--
Virgin Media Secretaries LimitedCorporate Director12 Sept 200630 Apr 2010--
Virgin Media Secretaries LimitedCorporate Secretary17 Jul 200630 Apr 2010--
William Thomas CastellDirector9 Sept 20199 Mar 2020British48 years