Officers & Directors

3 Active 26 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
Anthony Stuart Newstead	Director	7 Nov 1997	25 Jul 2002	United Kingdom	68 years
Christopher Fletcher Smith	Director	28 Mar 2003	29 Jun 2006	British	70 years
Christopher Michael Taggart	Director	21 Jan 1999	2 Apr 2001	Uk	65 years
Christopher Michael Taggart	Secretary	28 Feb 1997	11 Apr 2000	Uk	-
David Borthwick	Director	28 Mar 2003	31 Jul 2003	British	86 years
David Lenton	Director	21 Jul 1993	28 Feb 1997	British	70 years
David Lenton	Secretary	21 Jul 1993	28 Feb 1997	British	-
David Melcon Sanchez-friera	Director	31 Aug 2007	7 Sept 2012	Spanish	56 years
Francisco Jesus Perez De Uriguen Muinelo	Director	7 Sept 2012	30 Apr 2014	Spanish	56 years
Harvey Ainley	Director	2 Apr 2001	16 Nov 2001	British	60 years
Hugh Logan	Director	7 Nov 1997	30 Jun 2000	British	77 years
Jillian Phillips	Secretary	11 Apr 2000	28 Mar 2003	British	-
Jonathan Henry Riches	Director	29 Jun 2006	31 Aug 2007	British	58 years
Mark Evans	Director	30 Apr 2014	18 Jun 2021	British	57 years
Matthew David Key	Director	16 Sept 2002	28 Mar 2003	British	63 years
Michael William Mccomb	Director	21 Jul 1993	11 Apr 2000	British	68 years
Nicholas John Eldred	Director	11 Apr 2000	13 Jul 2001	British	63 years
Nigel Phillip Knight	Director	24 May 1999	16 Nov 2001	British	66 years
O2 Nominees Limited	Corporate Secretary	28 Mar 2003	10 Nov 2009	-	-
Paul Joseph Garton	Director	28 Feb 1997	10 Apr 2000	British	55 years
Robert John Harwood	Director	28 Mar 2003	30 Apr 2014	British	66 years
Ronan James Dunne	Director	30 Apr 2014	1 Aug 2016	Irish	63 years
Sarah Louise Burns	Director	21 Jan 1999	10 Apr 2000	British	60 years
Swift Incorporations Limited	Corporate Nominee Secretary	21 Jul 1993	21 Jul 1993	United Kingdom	-
Vivek Dev	Director	16 Nov 2001	28 Mar 2003	British	68 years
William Matthew Gorjance	Director	16 Nov 2001	16 Sept 2002	American	70 years