|
|
Joanna Bertram - Director
(British, 45 years old, born October 1981)
Appointed 29 August 2018, Resigned 10 May 2022
|
Resigned
|
|
|
Mark Bond - Director
(British, 61 years old, born August 1965)
Appointed 06 September 2012, Resigned 18 January 2013
|
Resigned
|
|
|
Julia Boyle - Director
(British, 55 years old, born September 1971)
Appointed 10 May 2022
|
Active
|
|
|
Patricia Cobian - Director
(Spanish, 51 years old, born February 1975)
Appointed 28 November 2019, Resigned 10 May 2022
|
Resigned
|
|
|
Pippa Dunn - Director
(British, 60 years old, born March 1966)
Appointed 06 September 2012, Resigned 09 December 2013
|
Resigned
|
|
|
Mark Evans - Director
(British, 57 years old, born February 1969)
Appointed 01 May 2015, Resigned 17 June 2021
|
Resigned
|
|
|
Robert Franks - Director
(British, 53 years old, born December 1973)
Appointed 04 October 2017, Resigned 29 August 2018
|
Resigned
|
|
|
Shaun Gregory - Director
(British, 58 years old, born October 1968)
Appointed 06 September 2012, Resigned 24 July 2014
|
Resigned
|
|
|
Mark Hardman - Director
(British, 51 years old, born April 1975)
Appointed 10 May 2022
|
Active
|
|
|
Martin Harriman - Director
(British, 64 years old, born March 1962)
Appointed 06 September 2012, Resigned 07 May 2014
|
Resigned
|
|
|
Robert Harwood - Director
(British, 66 years old, born March 1960)
Appointed 02 December 2015, Resigned 25 August 2016
|
Resigned
|
|
|
Gerard McQuade - Director
(British, 66 years old, born October 1960)
Appointed 06 September 2012, Resigned 01 May 2015
|
Resigned
|
|
|
Paresh Modi - Director
(British, 61 years old, born September 1965)
Appointed 10 July 2013, Resigned 01 May 2015
|
Resigned
|
|
|
Nick Parbutt - Director
(British, 56 years old, born September 1970)
Appointed 18 January 2013, Resigned 01 May 2015
|
Resigned
|
|
|
David Plumb - Director
(British, 54 years old, born July 1972)
Appointed 07 May 2014, Resigned 11 October 2017
|
Resigned
|
|
|
Jason Rees - Director
(British, 55 years old, born September 1971)
Appointed 09 December 2013, Resigned 01 May 2015
|
Resigned
|
|
|
Andrew Saul - Director
(British, 64 years old, born February 1962)
Appointed 14 August 2012, Resigned 06 September 2012
|
Resigned
|
|
|
David Sear - Director
(British, 62 years old, born March 1964)
Appointed 19 February 2013, Resigned 24 July 2014
|
Resigned
|
|
|
Christian Wirtz - Director
(German, 53 years old, born June 1973)
Appointed 06 September 2012, Resigned 10 July 2013
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 06 September 2012, Resigned 01 May 2015
|
Resigned
|
|
|
Oval Nominees Limited - Director
Appointed 14 August 2012, Resigned 06 September 2012
|
Resigned
|
|
|
Vmed O2 Secretaries Limited - Secretary
Appointed 01 May 2015
|
Active
|
