Officers & Directors

3 Active 67 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Louise Boyle	Director	29 Apr 2022	British	54 years	United Kingdom
Mandi Lynn Polick	Director	20 Aug 2025	American	40 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	30 Apr 1992	11 Nov 1992	British	76 years
Alfred Thomas Mockett	Director	30 Jun 1994	8 Mar 1995	British	76 years
Andrew James Green	Director	5 Nov 1997	23 Feb 2000	British	70 years
Andrew William Longden	Director	23 Feb 2000	19 Nov 2001	British	68 years
Ann-louise Holding	Director	24 Apr 1992	30 Apr 1992	British	64 years
Anthony John Booth	Director	11 Nov 1992	1 Jul 1994	British	86 years
Antonio Marti Ciruelos	Director	6 Sept 2011	1 Oct 2011	Spanish	63 years
Cedric Stafford Taylor	Director	30 Apr 1992	11 Oct 1993	British	82 years
Cedric Stafford Taylor	Director	8 Mar 1995	23 Oct 1997	British	82 years
Charles Arthur Paull	Director	25 May 1999	26 May 1999	British	81 years
Charles Arthur Paull	Director	15 Jun 1999	6 Sept 1999	British	81 years
Christopher Charles Shirtcliffe	Director	30 Apr 1992	10 Nov 1999	British	81 years
Christopher Martin Earnshaw	Director	30 Apr 1992	23 Jun 1994	British	71 years
David Andrew Wilson	Director	16 Dec 1993	23 Feb 2000	United Kingdom	77 years
David Hywel Sanger	Director	23 Apr 1991	30 Apr 1992	British	67 years
David Hywel Sanger	Director	23 Apr 1992	23 Apr 1993	British	67 years
David Hywel Sanger	Secretary	23 Apr 1991	30 Apr 1992	British	-
David Hywel Sanger	Secretary	23 Apr 1992	23 Apr 1993	British	-
David James Finch	Director	19 Nov 2001	30 Apr 2007	British	69 years
David Melcon Sanchez-friera	Director	31 Jul 2008	1 Oct 2012	Spanish	55 years
Edmund Alan Hough	Director	1 Feb 1995	26 Aug 1997	British	81 years
Edward Augustus Smith	Director	17 Nov 2011	31 Aug 2012	British	54 years
Enrique Medina Malo	Director	17 Nov 2011	30 Sept 2016	Spanish	53 years
Francisco Jesus Perez De Uriguen Muinelo	Director	23 Aug 2012	1 Dec 2014	Spanish	55 years
Graham Crichton	Director	1 Oct 2015	1 Aug 2016	British	44 years
Graham John King	Director	23 Apr 1991	24 Apr 1992	British	82 years
Graham John King	Director	23 Apr 1992	23 Apr 1993	British	82 years
Howard Ford	Director	1 Aug 1994	7 Mar 1997	British	75 years
Ian Alan Bull	Director	17 Sept 1997	18 Sept 1997	British	64 years
Jeffrey Pack	Director	17 Mar 1998	10 Nov 1999	British	79 years
Justine Campbell	Director	31 Oct 2006	29 Dec 2008	Irish	55 years
Katherine Ann Jarvis	Director	31 Dec 2008	17 Nov 2011	British	58 years
Lutz Markus Schuler	Director	17 Jun 2021	29 Apr 2022	German	57 years
Lynda Hulme Stapleton	Secretary	30 Apr 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	66 years
Maria Pilar Lopez Alvarez	Director	12 Mar 2007	31 Jul 2011	Spanish	55 years
Maria Pilar Lopez Alvarez	Director	1 Oct 2011	9 Jul 2014	Spanish	55 years
Mark David Hardman	Director	1 Aug 2016	29 Mar 2018	British	50 years
Mark David Hardman	Director	29 Apr 2022	20 Aug 2025	British	50 years
Mark Evans	Director	29 Mar 2018	17 Jun 2021	British	56 years
Matthew James Mullan	Director	13 Mar 2008	31 Jul 2008	Australian/irish	55 years
Michael Bett	Director	30 Apr 1992	13 Dec 1999	British	90 years
Michael David John Tilley	Director	23 Jun 1994	4 Nov 1997	British	75 years
Newgate Street Secretaries Limited	Corporate Secretary	29 May 2001	19 Nov 2001	United Kingdom	-
Nicholas Charles Norton	Director	29 Jan 1999	30 Jan 1999	British	68 years
Nicholas Charles Norton	Director	3 Mar 1999	11 Nov 1999	British	68 years
Nicholas John Eldred	Director	23 Feb 2000	30 Mar 2001	British	62 years
Nicholas John Eldred	Secretary	15 Jul 1994	1 Feb 1995	British	-
Nicholas John Eldred	Secretary	6 Nov 1995	29 May 2001	British	-
Nigel Edward Griffiths	Director	7 May 1999	1 Nov 1999	British	78 years
O2 Nominees Limited	Corporate Secretary	19 Nov 2001	10 Nov 2009	-	-
Patricia Cobian	Director	29 Mar 2018	29 Apr 2022	Spanish	50 years
Peter Anthony Erskine	Director	24 Oct 1997	23 Feb 2000	British	74 years
Peter Anthony Erskine	Director	19 Nov 2001	31 Dec 2007	British	74 years
Peter Frederick Howard Towle	Director	30 Apr 1992	13 Dec 1994	British	112 years
Philip Nicholas Bramwell	Director	30 Mar 2001	31 Oct 2006	British	68 years
Raymond Smith	Director	24 Mar 1997	31 Mar 1998	British	70 years
Richard Barker Davenport	Director	17 Sept 1997	22 Jan 1998	British	76 years
Robert Anthony Mcbreen	Director	1 Dec 2014	30 Sept 2015	British	49 years
Robert John Harwood	Director	31 Dec 2007	29 Mar 2018	British	65 years
Robert Warner	Director	30 Apr 1992	1 Aug 1994	British	75 years
Robert Warner	Director	24 Sept 1997	24 Oct 1997	British	75 years
Robert Warner	Director	1 Apr 1998	23 Feb 2000	British	75 years
Roger Sydney William Hale Wiggs	Director	30 Apr 1992	10 Nov 1999	British	86 years
Simon Alexander Moffat	Director	29 Jan 1999	30 Jan 1999	British	73 years
Stephen John Prior	Director	23 Feb 2000	19 Nov 2001	British	72 years