Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Louise Boyle	Director	22 Jun 2021	British	54 years	United Kingdom
Mark David Hardman	Director	1 Aug 2016	British	50 years	United Kingdom
Vmed O2 Secretaries Limited	Corporate Secretary	10 Nov 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Fletcher Smith	Director	26 Feb 2003	29 Jun 2006	British	69 years
David Johnston	Director	30 Jan 2004	20 Aug 2004	Irish	53 years
David Melcon Sanchez-friera	Director	31 Aug 2007	7 Sept 2012	Spanish	55 years
Edward Augustus Smith	Director	17 Nov 2011	5 Nov 2013	British	54 years
Edward Augustus Smith	Director	27 Mar 2020	22 Jun 2021	British	54 years
Enrique Medina Malo	Director	5 Nov 2013	30 Sept 2016	Spanish	53 years
Francisco Jesus Perez De Uriguen Muinelo	Director	7 Sept 2012	1 Dec 2014	Spanish	55 years
Graham Crichton	Director	1 Oct 2015	1 Aug 2016	British	44 years
Instant Companies Limited	Corporate Nominee Director	26 Feb 2003	26 Feb 2003	United Kingdom	-
Jonathan Henry Riches	Director	29 Jun 2006	31 Aug 2007	British	57 years
Justine Campbell	Director	31 Oct 2006	29 Dec 2008	Irish	55 years
Katherine Ann Jarvis	Director	31 Dec 2008	17 Nov 2011	British	58 years
Niall William Norton	Director	26 Feb 2003	30 Jan 2004	Irish	58 years
O2 Nominees Limited	Corporate Secretary	26 Feb 2003	10 Nov 2009	-	-
Paul Whelan	Director	20 Aug 2004	15 Jul 2014	Irish	62 years
Philip Nicholas Bramwell	Director	26 Feb 2003	31 Oct 2006	British	68 years
Robert Anthony Mcbreen	Director	1 Dec 2014	30 Sept 2015	British	49 years
Robert John Harwood	Director	26 Feb 2003	27 Mar 2020	British	65 years
Swift Incorporations Limited	Corporate Nominee Director	26 Feb 2003	26 Feb 2003	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	26 Feb 2003	26 Feb 2003	United Kingdom	-