Officers & Directors
5 Active 28 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Agnieszka Jawinska | Director | 29 May 2018 | Polish | 40 years | England |
| Dean Cartledge | Director | 17 Aug 2017 | British | 55 years | England |
| Gary Scutt | Director | 30 Jun 2017 | British | 50 years | England |
| Roland Irving | Director | 17 Aug 2017 | British | 49 years | England |
| Vmed O2 Secretaries Limited | Corporate Secretary | 1 Aug 2025 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abdus Sattar Shakoor | Director | 13 Apr 2021 | 30 Jun 2021 | British | 52 years |
| Andrew John Whittaker | Director | 10 Oct 2017 | 23 May 2025 | British | 59 years |
| Anika Patricia Ham | Director | 3 Feb 2020 | 23 Sept 2024 | British | 40 years |
| Campbell Mclean Smith | Director | 5 Sept 2022 | 30 Mar 2023 | British | 43 years |
| Chloe Devereux | Director | 3 Feb 2020 | 23 Sept 2024 | British | 35 years |
| Christopher John Wheeler | Director | 25 Jan 2018 | 29 Aug 2025 | British | 43 years |
| Christopher Milburn | Director | 1 Apr 2022 | 23 Sept 2024 | British | 47 years |
| Daron Grenville Hutt | Director | 30 Jun 2017 | 23 Sept 2024 | British | 63 years |
| Darren Reid | Director | 3 Feb 2020 | 3 Oct 2022 | British | 47 years |
| David Lee | Director | 11 Jul 2022 | 23 Sept 2024 | British | 34 years |
| Dean Burley | Director | 19 Jun 2023 | 23 Sept 2024 | British | 50 years |
| Harriet Louis King | Director | 15 Jul 2019 | 20 Dec 2019 | British | 35 years |
| James Kirk | Director | 1 Apr 2022 | 23 Sept 2024 | British | 50 years |
| Jeffrey Paul Jones | Director | 15 Jul 2019 | 31 Dec 2020 | British | 65 years |
| Julian David Oakley | Director | 17 Aug 2017 | 23 Sept 2024 | British | 59 years |
| Karen Lilian Dickson | Director | 19 Apr 2023 | 23 Sept 2024 | British | 67 years |
| Kathleen Clements | Director | 20 Mar 2018 | 14 Dec 2020 | British | 63 years |
| Lee Parker | Director | 4 Jan 2021 | 23 Sept 2024 | British | 41 years |
| Lee Taylor | Director | 3 Feb 2020 | 27 Feb 2023 | British | 39 years |
| Lloyd Attree | Director | 17 Aug 2017 | 28 Nov 2017 | British | 45 years |
| Lynda Terry Cartledge | Director | 17 Aug 2017 | 6 Jul 2023 | British | 53 years |
| Mark Burgess | Director | 19 Oct 2017 | 8 Jul 2021 | British | 51 years |
| Martin Dunne | Director | 17 Aug 2017 | 25 Jan 2018 | British | 44 years |
| Matthew Watts | Director | 29 Mar 2023 | 23 Sept 2024 | British | 41 years |
| Natalie Poppleton | Director | 10 Sept 2023 | 23 Sept 2024 | British | 50 years |
| Neil Owsnett | Director | 6 Jun 2022 | 5 Jul 2022 | British | 55 years |
| Russell Kingdon Braddon | Director | 3 Feb 2020 | 23 Sept 2024 | British | 66 years |
| Steven Christopher Taylor | Director | 30 Jun 2017 | 3 Aug 2017 | British | 60 years |
