Officers & Directors

5 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Louise Boyle	Director	26 Jun 2024	British	55 years	United Kingdom
Nicholas Paul Taylor	Director	6 Jun 2025	British	46 years	United Kingdom
Pedro Jose Claramonte Gil	Director	16 Sept 2025	Spanish	56 years	England
Sharon Jean York	Director	15 Nov 2023	American	56 years	England
Vmed O2 Secretaries Limited	Corporate Secretary	1 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alfred Thomas Mockett	Director	30 Apr 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
Ann-louise Holding	Director	24 Apr 1992	30 Apr 1992	British	65 years
Anthony John Booth	Director	11 Nov 1992	1 Jul 1994	British	87 years
Cedric Stafford Taylor	Director	30 Apr 1992	11 Oct 1993	British	83 years
Cedric Stafford Taylor	Director	8 Mar 1995	23 Oct 1997	British	83 years
Christopher Charles Shirtcliffe	Director	30 Apr 1992	25 May 1994	British	82 years
Christopher Charles Shirtcliffe	Director	23 Apr 1995	10 Nov 1999	British	82 years
Christopher Fletcher Smith	Director	14 Sept 2004	29 Jun 2006	British	70 years
Christopher Martin Earnshaw	Director	30 Apr 1992	23 Jun 1994	British	72 years
David Andrew Wilson	Director	16 Dec 1993	23 Feb 2000	United Kingdom	78 years
David Hywel Sanger	Director	23 Apr 1991	30 Apr 1992	British	68 years
David Hywel Sanger	Director	23 Apr 1992	23 Apr 1993	British	68 years
David Hywel Sanger	Secretary	23 Apr 1991	30 Apr 1992	British	-
David Hywel Sanger	Secretary	23 Apr 1992	23 Apr 1993	British	-
David Melcon Sanchez-friera	Director	31 Aug 2007	1 Oct 2012	Spanish	56 years
Edmund Alan Hough	Director	1 Feb 1995	26 Aug 1997	British	82 years
Edward Augustus Smith	Director	17 Nov 2011	5 Nov 2013	British	55 years
Edward Augustus Smith	Director	27 Mar 2020	22 Jun 2021	British	55 years
Enrique Medina Malo	Director	5 Nov 2013	30 Sept 2016	Spanish	54 years
Francisco Jesus Perez De Uriguen Muinelo	Director	1 Oct 2012	1 Dec 2014	Spanish	56 years
Graham Crichton	Director	1 Oct 2015	1 Aug 2016	British	45 years
Graham John King	Director	23 Apr 1991	24 Apr 1992	British	83 years
Graham John King	Director	23 Apr 1992	23 Apr 1993	British	83 years
Howard Ford	Director	1 Aug 1994	7 Mar 1997	British	76 years
James Robert Gill	Director	15 Nov 2023	26 Jun 2024	British	42 years
James Robert Gill	Director	26 Jun 2024	6 Jun 2025	British	42 years
Jeffrey Pack	Director	17 Mar 1998	10 Nov 1999	British	80 years
Jonathan Henry Riches	Director	29 Jun 2006	31 Aug 2007	British	58 years
Julia Louise Boyle	Director	22 Jun 2021	15 Nov 2023	British	55 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	30 Apr 1992	15 Jul 1994	British	-
Lynda Hulme Stapleton	Secretary	1 Feb 1995	5 Nov 1995	British	-
Mark David Hardman	Director	1 Aug 2016	15 Nov 2023	British	51 years
Michael Bett	Director	30 Apr 1992	13 Dec 1999	British	91 years
Michael David John Tilley	Director	23 Jun 1994	4 Nov 1997	British	76 years
Newgate Street Secretaries Limited	Corporate Secretary	4 May 2001	19 Nov 2001	United Kingdom	-
Nicholas John Eldred	Director	23 Feb 2000	4 May 2001	British	63 years
Nicholas John Eldred	Secretary	15 Jul 1994	1 Feb 1995	British	-
Nicholas John Eldred	Secretary	6 Nov 1995	7 Mar 1997	British	-
Nicholas John Eldred	Secretary	6 Nov 1995	4 May 2001	British	-
O2 Nominees Limited	Corporate Secretary	19 Nov 2001	10 Nov 2009	-	-
O2 Secretaries Limited	Corporate Secretary	10 Nov 2009	1 Oct 2012	United Kingdom	-
Patricia Cobian	Director	15 Nov 2023	24 Jul 2025	Spanish	51 years
Paul Kells	Director	15 Nov 2023	24 Sept 2024	British	49 years
Peter Anthony Erskine	Director	24 Oct 1997	23 Feb 2000	British	75 years
Peter Frederick Howard Towle	Director	30 Apr 1992	13 Dec 1994	British	113 years
Philip Nicholas Bramwell	Director	4 May 2001	31 Oct 2006	British	69 years
Raymond Smith	Director	24 Mar 1997	31 Mar 1998	British	71 years
Robert Anthony Mcbreen	Director	1 Dec 2014	30 Sept 2015	British	50 years
Robert John Harwood	Director	19 Nov 2001	27 Mar 2020	British	66 years
Robert Warner	Director	30 Apr 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	30 Apr 1992	10 Nov 1999	British	87 years
Stephen John Prior	Director	23 Feb 2000	19 Nov 2001	British	73 years