Officers & Directors
3 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dean Cartledge | Director | 5 Jan 2022 | British | 55 years | England |
| Gary Scutt | Director | 13 Feb 2012 | British | 50 years | England |
| Vmed O2 Secretaries Limited | Corporate Secretary | 1 Aug 2025 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Whittaker | Director | 10 Oct 2017 | 23 May 2025 | British | 59 years |
| Daron Grenville Hutt | Director | 15 Jan 2008 | 23 Sept 2024 | British | 63 years |
| Gareth Jones | Director | 21 Feb 2022 | 23 Sept 2024 | British | 46 years |
| Hannah Bryars | Director | 21 Feb 2022 | 23 Sept 2024 | British | 43 years |
| James Arthur Newton | Director | 7 Dec 2015 | 8 Aug 2017 | British | 45 years |
| Karen Lilian Elfallah | Director | 15 Jan 2008 | 4 Jul 2013 | British | 67 years |
| Kevin John Beckett | Director | 21 Feb 2022 | 23 Sept 2024 | British | 45 years |
| Louisa Hopper | Director | 18 Jan 2012 | 24 Aug 2017 | Brit/eng | 48 years |
| Lynda Terry Cartledge | Secretary | 5 Oct 2009 | 6 Jul 2023 | - | - |
| Mitchell Fortescue | Director | 21 Feb 2022 | 1 Mar 2023 | British | 30 years |
| Russell Kingdon Braddon | Director | 17 Sept 2010 | 23 Sept 2024 | British | 66 years |
| Simon Lister | Director | 1 May 2023 | 23 Sept 2024 | British | 46 years |
| Simon Yarwood | Director | 17 Sept 2010 | 16 May 2015 | Brit/eng | 49 years |
| Trethowans Services Limited | Corporate Secretary | 15 Jan 2008 | 5 Oct 2009 | United Kingdom | - |
