Officers & Directors

3 Active 31 Resigned

Active Officers

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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bret Richter	Director	10 Jan 2003	1 May 2003	American	56 years
Carol Yvonne Wood	Director	24 May 2004	31 Oct 2007	British	69 years
Caroline Bernadette Elizabeth Withers	Director	31 Dec 2012	31 Mar 2014	British	46 years
Caroline Bernadette Elizabeth Withers	Director	23 Apr 2020	1 Oct 2021	British	46 years
Dominic James Macpherson Beattie	Director	31 Oct 2011	14 Sept 2015	British	53 years
Gareth Nigel Christopher Roberts	Director	24 Mar 2004	31 Aug 2004	British	64 years
Gillian Elizabeth James	Secretary	18 Dec 2001	1 Nov 2021	British	-
James Barclay Knapp	Director	20 Feb 2002	1 Oct 2003	Us Citizen	69 years
Joanne Christine Tillbrook	Director	16 Sept 2011	16 Sept 2011	British	56 years
Joanne Christine Tillbrook	Director	16 Sept 2011	31 Dec 2012	British	56 years
John Francis Gregg	Director	20 Feb 2002	10 Jan 2003	American	63 years
London Law Secretarial Limited	Corporate Nominee Secretary	18 Dec 2001	18 Dec 2001	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	18 Dec 2001	18 Dec 2001	United Kingdom	-
Lucy Catherine Otter	Director	31 May 2006	31 Oct 2011	British	57 years
Luke Milner	Director	1 Mar 2021	31 Aug 2021	British	44 years
Mine Ozkan Hifzi	Director	31 Mar 2014	1 Nov 2021	British	60 years
Nicolas Townsend	Director	5 Jul 2004	1 Mar 2005	British	56 years
Rachael Marie Hynes	Director	24 May 2004	5 Jul 2004	British	53 years
Richard Joel Lubasch	Secretary	20 Feb 2002	3 May 2002	British	-
Robert Charles Gale	Director	24 Mar 2004	24 May 2004	British	66 years
Robert Dominic Dunn	Director	14 Sept 2015	9 Sept 2019	British	60 years
Robert John Holman	Director	17 Oct 2005	31 May 2006	British	67 years
Robert Mario Mackenzie	Director	18 Dec 2001	20 Feb 2002	British	65 years
Robert Mario Mackenzie	Director	10 Jan 2003	16 Sept 2011	British	65 years
Robert Mario Mackenzie	Secretary	18 Dec 2001	16 Sept 2011	British	-
Roderick Gregor Mcneil	Director	9 Mar 2020	1 Oct 2021	British	56 years
Scott Elliott Schubert	Director	1 May 2003	24 May 2004	American	73 years
Severina-pompilia Pascu	Director	3 Mar 2020	16 Nov 2020	Romanian	54 years
Stephen Andrew Carter	Director	18 Dec 2001	20 Feb 2002	British	62 years
Stuart Ross	Director	18 Dec 2001	20 Feb 2002	British	70 years
William Thomas Castell	Director	9 Sept 2019	9 Mar 2020	British	48 years