Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dean Cartledge	Director	5 Jan 2022	British	55 years	England
Gary Scutt	Director	25 Jul 2013	British	50 years	England
Vmed O2 Secretaries Limited	Corporate Secretary	1 Aug 2025	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
4com Group Ltd	Corporate Director	5 Apr 2011	10 Apr 2012	United Kingdom	-
Andrew John Whittaker	Director	10 Oct 2017	23 May 2025	British	59 years
Daron Grenville Hutt	Director	13 Sept 2011	23 Sept 2024	British	63 years
George Francis Hadley	Director	1 Apr 2014	31 Mar 2017	British	79 years
James Arthur Newton	Director	7 Dec 2015	8 Aug 2017	British	45 years
Jonathan Lansdowne Russell	Director	5 Apr 2011	13 Sept 2011	British	58 years
Jorgen Anders Nilsson	Director	24 Jul 2014	19 Sept 2014	Swedish	69 years
Julian David Oakley	Director	25 Jul 2013	14 Jun 2018	British	59 years
Karen Lilian Elfallah	Director	13 Sept 2011	4 Jul 2013	British	67 years
Lynda Terry Cartledge	Secretary	25 Jul 2013	6 Jul 2023	-	-
Mark Burgess	Director	9 Jan 2018	14 Jun 2018	British	51 years
Richard Poynter	Director	25 Jul 2013	1 Feb 2016	British	57 years
Roland Irving	Director	25 Jul 2013	14 Jun 2018	British	49 years
Simon Paul Yarwood	Director	25 Jul 2013	16 May 2015	British	49 years
Stephen Calland	Director	1 Oct 2014	28 Nov 2017	British	69 years
Steven John Mills	Director	3 Aug 2015	22 Jun 2017	British	62 years