Officers & Directors

3 Active 36 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
Andrew Roy Walwyn	Director	13 Mar 1995	27 Jun 2000	British	58 years
Brian Reid	Nominee Secretary	29 Aug 1991	29 Aug 1991	British	-
Christina Bridget Ryan	Director	4 May 2001	19 Nov 2001	Irish	66 years
Christopher Simon Gorman	Director	1 May 1993	2 Jul 1998	British	60 years
Christopher Smith	Director	31 Jul 2003	29 Jun 2006	British	70 years
Colin Forbes Clark	Director	27 Mar 1995	17 Jan 1997	British	68 years
David Borthwick	Director	4 May 2001	31 Jul 2003	British	86 years
David Melcon Sanchez-friera	Director	31 Aug 2007	7 Sept 2012	Spanish	56 years
Edward Augustus Smith	Director	27 Mar 2020	22 Jun 2021	British	55 years
Francis Waters	Director	1 Aug 1998	3 Sept 1999	British	61 years
Francis Waters	Secretary	1 Aug 1998	3 Sept 1999	British	-
Francisco Jesus Perez De Uriguen Muinelo	Director	7 Sept 2012	30 Apr 2014	Spanish	56 years
Frank Vincent Waters	Director	3 Sept 1999	4 Jul 2000	British	61 years
Harvey Ainley	Director	2 Apr 2001	16 Nov 2001	British	60 years
Hugh Logan	Director	1 Jun 1998	30 Jun 2000	British	77 years
John Joseph Whyte	Director	1 Jun 1992	3 Sept 1999	British	77 years
Jonathan Henry Riches	Director	29 Jun 2006	31 Aug 2007	British	58 years
Keith Lovell	Director	29 Nov 1996	3 Sept 1999	British	64 years
Lois Arlene Emanuel	Secretary	29 Aug 1991	26 Aug 1993	British	-
Mark Burgess	Director	29 Nov 1996	26 Nov 1997	British	73 years
Mark Burgess	Director	1 Jun 1998	4 May 2001	British	73 years
Mark Burgess	Secretary	3 Sept 1999	4 May 2001	British	-
Mark Evans	Director	30 Apr 2014	22 Jun 2021	British	57 years
Newgate Street Secretaries Limited	Corporate Secretary	4 May 2001	19 Nov 2001	United Kingdom	-
Nicholas John Eldred	Director	3 Sept 1999	4 May 2001	British	63 years
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	3 Sept 1999	27 Jun 2000	British	65 years
Peter John Empringham	Director	3 Sept 1999	3 Sept 1999	British	71 years
Peter John Empringham	Director	3 Sept 1999	31 Aug 2000	British	71 years
Richard John Metcalfe Emanuel	Director	29 Aug 1991	3 Sept 1999	British	59 years
Richard John Metcalfe Emanuel	Secretary	26 Aug 1993	3 Sept 1999	British	-
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
Stephen Mabbott	Nominee Director	29 Aug 1991	29 Aug 1991	British	76 years