Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Louise Boyle	Director	22 Jun 2021	British	55 years	United Kingdom
Mark David Hardman	Director	1 Aug 2016	British	51 years	United Kingdom
Vmed O2 Secretaries Limited	Corporate Secretary	10 Nov 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Smith	Director	28 Jan 2002	29 Jun 2006	British	70 years
David Borthwick	Director	11 Sept 2001	31 Jul 2003	British	86 years
David Melcon Sanchez-friera	Director	31 Aug 2007	1 Oct 2012	Spanish	56 years
David Paul Mcglade	Director	3 Jun 2003	31 Mar 2005	American	66 years
Douglas Reynolds	Director	16 Aug 2001	11 Sept 2001	British	69 years
Douglas Reynolds	Secretary	17 Aug 2001	11 Sept 2001	British	-
Edward Augustus Smith	Director	17 Nov 2011	30 Apr 2014	British	55 years
Francisco Jesus Perez De Uriguen Muinelo	Director	1 Oct 2012	30 Apr 2014	Spanish	56 years
Incorporate Secretariat Limited	Corporate Nominee Secretary	16 Aug 2001	16 Aug 2001	United Kingdom	-
Jonathan Henry Riches	Director	29 Jun 2006	31 Aug 2007	British	58 years
Justine Campbell	Director	14 May 2008	29 Dec 2008	Irish	56 years
Katherine Ann Jarvis	Director	31 Dec 2008	17 Nov 2011	British	59 years
Kathryn Silverwood	Director	11 Sept 2001	19 Nov 2001	British	59 years
Mark Evans	Director	30 Apr 2014	22 Jun 2021	British	57 years
Martin Charles Gore	Director	16 Aug 2001	11 Sept 2001	British	61 years
Matthew David Key	Director	3 Jun 2003	14 May 2008	British	63 years
O2 Nominees Limited	Corporate Secretary	11 Sept 2001	10 Nov 2009	-	-
Robert John Harwood	Director	19 Nov 2001	30 Apr 2014	British	66 years
Ronan James Dunne	Director	30 Apr 2014	1 Aug 2016	Irish	63 years