Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Julia Louise BoyleDirector22 Jun 2021British55 yearsUnited Kingdom
Mark David HardmanDirector1 Aug 2016British51 yearsUnited Kingdom
Vmed O2 Secretaries LimitedCorporate Secretary19 Nov 2001United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Thomas William VaughanDirector12 Mar 199618 Feb 2002British71 years
Andrew William LongdenDirector2 Mar 199519 Nov 2001British69 years
Ann-louise HoldingSecretary1 Oct 19921 Jun 1993British-
Christopher Fletcher SmithDirector28 Jan 200229 Jun 2006British70 years
David BorthwickDirector18 Feb 200231 Jul 2003British86 years
David George QuyDirector20 Jan 199530 Nov 1995British83 years
David George Whittick AllenDirector1 Oct 199224 Jan 1994British79 years
David HarrisonDirector1 Oct 199228 Feb 1995British74 years
David Melcon Sanchez-frieraDirector31 Aug 20077 Sept 2012Spanish56 years
Edward Augustus SmithDirector27 Mar 202022 Jun 2021British55 years
Eileen Anne BasgallopSecretary28 Jun 199311 Jan 1996British-
Francisco Jesus Perez De Uriguen MuineloDirector7 Sept 201230 Apr 2014Spanish56 years
Jonathan Henry RichesDirector29 Jun 200631 Aug 2007British58 years
Katherine Mary DuffySecretary1 Jun 199320 Jan 1995British-
Mark EvansDirector30 Apr 201422 Jun 2021British57 years
Newgate Street Secretaries LimitedCorporate Secretary11 Jan 199619 Nov 2001United Kingdom-
Patrick Dennis McguireDirector24 Jan 199428 Nov 1994British77 years
Richard Barker DavenportDirector1 Oct 199231 Aug 2002British77 years
Robert John HarwoodDirector19 Nov 200130 Apr 2014British66 years
Robert John HarwoodDirector2 Dec 201527 Mar 2020British66 years
Ronan James DunneDirector30 Apr 20141 Aug 2016Irish63 years
Stephen John PriorDirector12 Mar 199619 Nov 2001British73 years