Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ashley Paul Schofield	Director	17 Jan 2019	British	56 years	United Kingdom
Mark David Hardman	Director	23 Aug 2022	British	51 years	United Kingdom
Vmed O2 Secretaries Limited	Corporate Secretary	10 Nov 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Businesslegal Limited	Corporate Director	9 Apr 2001	11 Apr 2001	-	-
Carol Farrell	Secretary	9 Apr 2001	11 Apr 2001	British	-
Christopher Fletcher Smith	Director	31 Jul 2003	29 Jun 2006	British	70 years
David Borthwick	Director	20 May 2002	31 Jul 2003	British	86 years
David Jeremy Plumb	Director	1 Aug 2016	11 Oct 2017	British	54 years
David Melcon Sanchez-friera	Director	31 Aug 2007	25 Feb 2010	Spanish	56 years
Douglas Reynolds	Secretary	10 Apr 2001	20 May 2002	British	-
Edward Augustus Smith	Director	17 Nov 2011	13 Nov 2013	British	55 years
Gareth Leslie Turpin	Director	21 Jun 2021	20 Oct 2023	British	50 years
Jonathan Henry Riches	Director	29 Jun 2006	31 Aug 2007	British	58 years
Katherine Ann Jarvis	Director	19 Nov 2009	17 Nov 2011	British	59 years
Mark Evans	Director	13 Nov 2013	21 Jun 2021	British	57 years
Martin Charles Gore	Director	10 Apr 2001	20 May 2002	British	61 years
Michael Alan Duncan	Director	13 Nov 2013	10 Dec 2014	British	64 years
Michael Dean Fairman	Director	6 Oct 2017	5 Oct 2018	British	60 years
O2 Nominees Limited	Corporate Secretary	20 May 2002	10 Nov 2009	-	-
Patricia Cobian	Director	5 Oct 2018	22 Apr 2022	Spanish	51 years
Ramon Ros Bigeriego	Director	25 Feb 2010	16 Mar 2011	Spanish	59 years
Robert John Harwood	Director	20 May 2002	13 Nov 2013	British	66 years
Ronan James Dunne	Director	25 Feb 2010	1 Aug 2016	Irish	63 years
Stephen John Shurrock	Director	10 Dec 2014	30 Sept 2015	British	55 years