Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gillian Elizabeth James	Secretary	30 Apr 2010	-	-	-
Mine Ozkan Hifzi	Director	31 Mar 2014	British	59 years	England
Robert Dominic Dunn	Director	29 Nov 2013	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Caroline Bernadette Elizabeth Withers	Director	31 Dec 2012	31 Mar 2014	British	45 years
Gillian Elizabeth James	Secretary	6 Oct 2004	30 Jun 2005	British	-
Joanne Christine Tillbrook	Director	16 Sept 2011	16 Sept 2011	British	55 years
Joanne Christine Tillbrook	Director	16 Sept 2011	31 Dec 2012	British	55 years
Robert Charles Gale	Director	6 Oct 2004	30 Jun 2005	British	65 years
Robert Charles Gale	Director	30 Apr 2010	29 Nov 2013	British	65 years
Robert Mario Mackenzie	Director	6 Oct 2004	30 Jun 2005	British	64 years
Robert Mario Mackenzie	Director	30 Apr 2010	16 Sept 2011	British	64 years
Robert Mario Mackenzie	Secretary	6 Oct 2004	30 Jun 2005	British	-
Travers Smith Limited	Corporate Director	6 Sept 2004	6 Oct 2004	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Director	6 Sept 2004	6 Oct 2004	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Secretary	6 Sept 2004	6 Oct 2004	United Kingdom	-
Virgin Media Directors Limited	Corporate Director	30 Jun 2005	30 Apr 2010	-	-
Virgin Media Secretaries Limited	Corporate Director	30 Jun 2005	30 Apr 2010	-	-
Virgin Media Secretaries Limited	Corporate Secretary	30 Jun 2005	30 Apr 2010	-	-