Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Louise Boyle	Director	22 Jun 2021	British	55 years	United Kingdom
Mark David Hardman	Director	1 Aug 2016	British	51 years	United Kingdom
Vmed O2 Secretaries Limited	Corporate Secretary	10 Nov 2009	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Lenoir	Director	5 Nov 1993	8 Mar 1996	French	80 years
Alan Paul Harper	Director	1 Jan 1997	17 Dec 1999	British	70 years
Anthony Wilson	Director	2 May 1996	15 Mar 1999	British	67 years
Christina Bridget Ryan	Director	4 May 2001	19 Nov 2001	Irish	66 years
Christopher Smith	Director	31 Jul 2003	29 Jun 2006	British	70 years
Claude David Benmussa	Director	8 Mar 1996	23 Mar 1998	British	75 years
David Borthwick	Director	4 May 2001	31 Jul 2003	British	86 years
David Channing Williams	Director	1 Feb 1993	31 Jan 1997	British	79 years
David Goldie	Director	24 Jul 1992	11 Oct 1999	British	63 years
David Melcon Sanchez-friera	Director	31 Aug 2007	7 Sept 2012	Spanish	56 years
Dewi Eifion Thomas	Director	12 May 1992	15 Mar 1999	British	69 years
Dewi Eifion Thomas	Secretary	12 May 1992	5 Jan 1998	British	-
Edward Augustus Smith	Director	27 Mar 2020	22 Jun 2021	British	55 years
Francisco Jesus Perez De Uriguen Muinelo	Director	7 Sept 2012	30 Apr 2014	Spanish	56 years
Hugh Logan	Director	8 Mar 1999	15 Mar 1999	British	77 years
John Deaville Holland	Director	12 May 1992	25 Apr 1993	British	92 years
John Edward Lisiecki	Director	24 Jul 1992	14 Jul 2000	British	73 years
Jonathan Henry Riches	Director	29 Jun 2006	31 Aug 2007	British	58 years
Marc Galouzeau De Villepin	Director	20 Jan 1997	29 Apr 1998	French	66 years
Mark Burgess	Secretary	15 Mar 1999	4 May 2001	British	-
Mark Evans	Director	30 Apr 2014	22 Jun 2021	British	57 years
Mark Rea	Director	24 Jul 1992	15 Mar 1999	British	73 years
Mark Simpkins	Director	28 Jan 1998	12 Mar 1999	British	61 years
Martin Richard Dawes	Director	12 May 1992	15 Mar 1999	British	83 years
Merlin De Rozel Allan	Director	12 May 1992	2 Mar 1999	British	68 years
Michael John Carr	Director	12 May 1992	24 Jul 1992	British	88 years
Michel Bertinetto	Director	24 Jul 1992	25 Oct 1993	French	85 years
Newgate Street Secretaries Limited	Corporate Secretary	4 May 2001	19 Nov 2001	United Kingdom	-
Nigel Phillip Knight	Director	1 Jul 2000	4 May 2001	British	66 years
O2 Nominees Limited	Corporate Secretary	19 Nov 2001	10 Nov 2009	-	-
Paul Graham	Director	8 Mar 1999	15 Mar 1999	British	65 years
Paul Graham	Director	15 Mar 1999	22 May 2000	British	65 years
Philippe Mainet	Director	29 Apr 1998	28 Feb 1999	French	59 years
Pierre Bourgoin	Director	24 Jul 1992	24 Apr 1998	French	74 years
Robert John Harwood	Director	4 May 2001	30 Apr 2014	British	66 years
Robert John Harwood	Director	1 Dec 2015	27 Mar 2020	British	66 years
Ronan James Dunne	Director	30 Apr 2014	1 Aug 2016	Irish	63 years
William Gorjance	Director	8 Mar 1999	15 Mar 1999	American	70 years
William Gorjance	Director	15 Mar 1999	4 May 2001	American	70 years
William James Connell	Director	12 May 1992	24 Jul 1992	British	95 years
William Michael Blumenthal	Secretary	5 Jan 1998	15 Mar 1999	British	-