Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gillian Elizabeth James	Secretary	30 Apr 2010	-	-	-
Mine Ozkan Hifzi	Director	31 Mar 2014	British	60 years	England
Robert Dominic Dunn	Director	29 Nov 2013	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barclay Knapp	Director	18 Oct 1993	30 Jun 1998	American	69 years
Barclay Knapp	Director	6 Apr 1994	6 Apr 1994	American	80 years
Bret Richter	Director	10 Jan 2003	1 May 2003	American	56 years
Caroline Bernadette Elizabeth Withers	Director	31 Dec 2012	31 Mar 2014	British	46 years
David William Kelham	Director	30 Sept 1999	1 Dec 2000	British	69 years
Gareth Nigel Christopher Roberts	Director	24 Mar 2004	31 Aug 2004	British	64 years
George Blumenthal	Director	6 Apr 1994	6 Apr 1994	Us Citizen	82 years
Gillian Elizabeth James	Secretary	4 Sept 2000	1 Oct 2004	British	-
Hamid Reza Heidary	Director	18 Jun 1996	30 Jun 1998	American	69 years
Jacqueline Anne Hardwick	Secretary	6 Apr 1992	15 Sept 1993	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
Leigh Wood	Director	30 Jun 1998	1 Dec 2000	American	69 years
Maurice Vondy Pegella	Director	21 Jul 1995	18 Jun 1996	British	80 years
Richard Joel Lubasch	Director	6 Apr 1994	6 Apr 1994	British	-
Richard Joel Lubasch	Secretary	20 Feb 2002	3 May 2002	British	-
Robert Charles Gale	Director	24 Mar 2004	1 Oct 2004	British	66 years
Robert Charles Gale	Director	30 Apr 2010	29 Nov 2013	British	66 years
Robert Mario Mackenzie	Director	21 Jul 1995	20 Feb 2002	British	65 years
Robert Mario Mackenzie	Director	10 Jan 2003	1 Jan 2004	British	65 years
Robert Mario Mackenzie	Director	30 Apr 2010	16 Sept 2011	British	65 years
Robert Mario Mackenzie	Secretary	27 Jan 1994	1 Jan 2004	British	-
Ronald Alexander Mckellar	Director	30 Jun 1998	30 Sept 1999	British	81 years
Scott Elliott Schubert	Director	1 May 2003	1 Oct 2004	American	73 years
Stephen Andrew Carter	Director	1 Dec 2000	20 Feb 2002	British	62 years
Stuart Ross	Director	1 Nov 2000	20 Feb 2002	British	70 years
The Rt Hon Lord Dartmouth	Corporate Director	6 Apr 1992	17 Sept 1993	-	-
Virgin Media Directors Limited	Corporate Director	1 Oct 2004	30 Apr 2010	-	-
Virgin Media Secretaries Limited	Corporate Director	1 Oct 2004	30 Apr 2010	-	-
Virgin Media Secretaries Limited	Corporate Secretary	1 Oct 2004	30 Apr 2010	-	-