|
|
Charles Burdick - Director (British-American, 75 years old, born June 1951)
Appointed 03 September 1998, Resigned 18 February 2004
|
Resigned
|
|
|
Stephen Cook - Director (British, 66 years old, born April 1960)
Appointed 18 June 2000, Resigned 03 March 2006
|
Resigned
|
|
|
Robert Dunn - Director (British, 60 years old, born August 1966)
Appointed 29 November 2013
|
Active
|
|
|
Robert Gale - Director (British, 66 years old, born April 1960)
Appointed 30 April 2010, Resigned 29 November 2013
|
Resigned
|
|
|
Philippe Galteau - Director (French, 93 years old, born December 1933)
Appointed 28 April 1993, Resigned 03 September 1998
|
Resigned
|
|
|
Timothy Halfhead - Director (British, 73 years old, born May 1953)
|
Resigned
|
|
|
Mine Hifzi - Director (British, 60 years old, born May 1966)
Appointed 31 March 2014
|
Active
|
|
|
Victoria Hull - Director (British, 64 years old, born March 1962)
Appointed 03 September 1998, Resigned 18 August 2000
|
Resigned
|
|
|
Anthony Illsley - Director (British, 70 years old, born July 1956)
Appointed 23 November 1998, Resigned 19 April 2000
|
Resigned
|
|
|
Edward Johnson - Director (British, 80 years old, born May 1946)
Appointed 16 December 1993, Resigned 01 February 1996
|
Resigned
|
|
|
Robert MacKenzie - Director (British, 65 years old, born October 1961)
Appointed 30 April 2010, Resigned 16 September 2011
|
Resigned
|
|
|
David Miller - Director (British, 64 years old, born April 1962)
Appointed 26 January 1996, Resigned 03 September 1998
|
Resigned
|
|
|
Christopher Neary - Director (British, 77 years old, born October 1949)
Appointed 29 March 1996, Resigned 30 April 1999
|
Resigned
|
|
|
Thomas Schaeffer - Director (Usa, 77 years old, born July 1949)
Appointed 29 April 1992, Resigned 31 March 1993
|
Resigned
|
|
|
Neil Smith - Director (British, 61 years old, born January 1965)
Appointed 18 February 2004, Resigned 12 September 2006
|
Resigned
|
|
|
Anthony Stenham - Director (British, 94 years old, born January 1932)
Appointed 18 February 2004, Resigned 12 September 2006
|
Resigned
|
|
|
Joanne Tillbrook - Director (British, 56 years old, born July 1970)
Appointed 16 September 2011, Resigned 16 September 2011
|
Resigned
|
|
|
Joanne Tillbrook - Director (British, 56 years old, born July 1970)
Appointed 16 September 2011, Resigned 31 December 2012
|
Resigned
|
|
|
David Van Valkenburg - Director (American, 84 years old, born May 1942)
Appointed 03 September 1998, Resigned 16 March 1999
|
Resigned
|
|
|
Raymond Whitney - Director (British, 96 years old, born November 1930)
|
Resigned
|
|
|
Caroline Withers - Director (British, 46 years old, born April 1980)
Appointed 31 December 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Virgin Media Directors Limited - Director
Appointed 12 April 2006, Resigned 30 April 2010
|
Resigned
|
|
|
Virgin Media Secretaries Limited - Director
Appointed 12 September 2006, Resigned 30 April 2010
|
Resigned
|
|
|
Virgin Media Secretaries Limited - Secretary
Appointed 17 July 2006, Resigned 30 April 2010
|
Resigned
|