Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Louise Boyle	Director	10 May 2022	British	55 years	United Kingdom
Mark David Hardman	Director	10 May 2022	British	51 years	United Kingdom
Vmed O2 Secretaries Limited	Corporate Secretary	1 May 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	6 Sept 2012	1 May 2015	United Kingdom	-
Andrew John Saul	Director	14 Aug 2012	6 Sept 2012	British	64 years
Christian Matthias Wirtz	Director	6 Sept 2012	10 Jul 2013	German	53 years
David Jeremy Plumb	Director	7 May 2014	11 Oct 2017	British	54 years
David Valentine James Sear	Director	19 Feb 2013	24 Jul 2014	British	62 years
Gerard Mcquade	Director	6 Sept 2012	1 May 2015	British	66 years
Jason John Rees	Director	9 Dec 2013	1 May 2015	British	55 years
Joanna Mary Ricardo Bertram	Director	29 Aug 2018	10 May 2022	British	45 years
Mark Evans	Director	1 May 2015	17 Jun 2021	British	57 years
Mark Heddon Bond	Director	6 Sept 2012	18 Jan 2013	British	61 years
Martin Harriman	Director	6 Sept 2012	7 May 2014	British	64 years
Nick Parbutt	Director	18 Jan 2013	1 May 2015	British	56 years
Oval Nominees Limited	Corporate Director	14 Aug 2012	6 Sept 2012	United Kingdom	-
Paresh Modi	Director	10 Jul 2013	1 May 2015	British	61 years
Patricia Cobian	Director	28 Nov 2019	10 May 2022	Spanish	51 years
Pippa Jane Dunn	Director	6 Sept 2012	9 Dec 2013	British	60 years
Robert Alan Franks	Director	4 Oct 2017	29 Aug 2018	British	53 years
Robert John Harwood	Director	2 Dec 2015	25 Aug 2016	British	66 years
Shaun Gregory	Director	6 Sept 2012	24 Jul 2014	British	58 years