Current Secretary: VMED O2 SECRETARIES LIMITED (   From: Nov-2021  )

Resigned Director: GEORGE BLUMENTHAL ( DOB: Jan-1944   From: Sep-1993   To: Jul-1995  )

Resigned Director: STEPHEN ANDREW CARTER ( DOB: Feb-1964   From: Dec-2000   To: Feb-2002  )

Resigned Director: WILLIAM THOMAS CASTELL ( DOB: Sep-1978   From: Sep-2019   To: Mar-2020  )

Resigned Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966   From: Nov-2013   To: Sep-2019  )

Resigned Director: PAMELA EULER ( DOB: Sep-1949   From: Apr-1992   To: May-1993  )

Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960   From: Mar-2004   To: Oct-2004  )

Resigned Director: JOHN FRANCIS GREGG ( DOB: Dec-1963   From: Feb-2002   To: Jan-2003  )

Resigned Director: HAMID REZA HEIDARY ( DOB: Mar-1957   From: Jul-1995   To: Jun-1998  )

Resigned Director: MINE OZKAN HIFZI ( DOB: May-1966   From: Mar-2014   To: Nov-2021  )

Resigned Director: DAVID WILLIAM KELHAM ( DOB: Dec-1957   From: Sep-1999   To: Dec-2000  )

Resigned Director: KIM DALEY KELLY (   From: May-1993   To: Sep-1993  )

Resigned Director: DONALD KENT ( DOB: Dec-1949   From: Apr-1992   To: May-1993  )

Resigned Director: SIDNEY R KNAFEL ( DOB: Oct-1930   From: Apr-1992   To: Oct-1993  )

Resigned Director: BARCLAY KNAPP ( DOB: Jan-1957   From: Sep-1993   To: Jun-1998  )

Resigned Director: JAMES BARCLAY KNAPP ( DOB: Jan-1957   From: Feb-2002   To: Oct-2003  )

Resigned Director: RICHARD JOEL LUBASCH (   From: Sep-1993   To: Jul-1995  )

Resigned Director: STEPHEN MACDONALD (   From: Jan-1996   To: Sep-1999  )

Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Jan-2003   To: Oct-2004  )

Resigned Director: RONALD ALEXANDER MCKELLAR ( DOB: Sep-1945   From: Jun-1998   To: Sep-1999  )

Resigned Director: RODERICK GREGOR MCNEIL ( DOB: Nov-1970   From: Mar-2020   To: Oct-2021  )

Resigned Director: LUKE MILNER ( DOB: Oct-1982   From: Mar-2021   To: Aug-2021  )

Resigned Director: MAURICE VONDY PEGELLA ( DOB: Jul-1946   From: Jul-1995   To: Jun-1996  )

Resigned Director: BRET RICHTER ( DOB: Mar-1970   From: Jan-2003   To: May-2003  )

Resigned Director: GARETH NIGEL CHRISTOPHER ROBERTS ( DOB: Mar-1962   From: Mar-2004   To: Aug-2004  )

Resigned Director: STUART ROSS ( DOB: Oct-1956   From: Nov-2000   To: Feb-2002  )

Resigned Director: JENI MIRIAM SARSON ( DOB: Sep-1957   From: Dec-2003   To: Dec-2003  )

Resigned Director: SCOTT ELLIOTT SCHUBERT ( DOB: May-1953   From: May-2003   To: Oct-2004  )

Resigned Director: TIMOTHY SMITH (   From: May-1993   To: Sep-1993  )

Resigned Director: THE RT HON LORD DARTMOUTH ( DOB: Sep-1949   From: May-1993   To: Oct-1993  )

Resigned Director: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970   From: Sep-2011   To: Dec-2012  )

Resigned Director: VIRGIN MEDIA DIRECTORS LIMITED (   From: Oct-2004   To: Apr-2010  )

Resigned Director: VIRGIN MEDIA SECRETARIES LIMITED (   From: Oct-2004   To: Apr-2010  )

Resigned Director: STEVEN WAGNER ( DOB: Feb-1952   From: Jul-1995   To: Jun-1998  )

Resigned Director: STANTON WILLIAMS (   From: Sep-1993   To: Jul-1995  )

Resigned Director: MICHAEL S WILLNER ( DOB: Mar-1952   From: Apr-1992   To: Sep-1993  )

Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980   From: Feb-2012   To: Feb-2012  )

Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980   From: Dec-2012   To: Mar-2014  )

Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980   From: Apr-2020   To: Oct-2021  )

Resigned Director: LEIGH WOOD ( DOB: Oct-1957   From: Jun-1998   To: Dec-2000  )

Resigned Director: ROGER DICK WORBOYS (   From: May-1993   To: Sep-1993  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Apr-1992   To: Jun-1993  )

Resigned Secretary: GILLIAN ELIZABETH JAMES (   From: Sep-2000   To: Oct-2004  )

Resigned Secretary: GILLIAN ELIZABETH JAMES (   From: Apr-2010   To: Nov-2021  )

Resigned Secretary: RICHARD JOEL LUBASCH (   From: Feb-2002   To: May-2002  )

Resigned Secretary: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Jan-1994   To: Oct-2004  )

Resigned Secretary: MINCING LANE CORPORATE SERVICES LIMITED (   From: Jun-1993   To: Jan-1994  )

Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED (   From: Oct-2004   To: Apr-2010  )

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