Current Director: SHARON JEAN YORK ( DOB: Jun-1970   From: Nov-2023  )

Current Secretary: O2 SECRETARIES LIMITED (   From: Oct-2012  )

Current Secretary: VMED O2 SECRETARIES LIMITED (   From: Oct-2012  )

Current Secretary: VMED O2 SECRETARIES LIMITED (   From: Oct-2012  )

Resigned Director: MICHAEL BETT ( DOB: Jan-1935   From: Apr-1992   To: Dec-1999  )

Resigned Director: ANTHONY JOHN BOOTH ( DOB: Mar-1939   From: Nov-1992   To: Jul-1994  )

Resigned Director: JULIA LOUISE BOYLE ( DOB: Sep-1971   From: Jun-2021   To: Nov-2023  )

Resigned Director: PHILIP NICHOLAS BRAMWELL ( DOB: Feb-1957   From: May-2001   To: Oct-2006  )

Resigned Director: JUSTINE CAMPBELL ( DOB: Aug-1970   From: Oct-2006   To: Dec-2008  )

Resigned Director: GRAHAM CRICHTON (   From: Oct-2015   To: Aug-2016  )

Resigned Director: CHRISTOPHER MARTIN EARNSHAW ( DOB: May-1954   From: Apr-1992   To: Jun-1994  )

Resigned Director: NICHOLAS JOHN ELDRED ( DOB: Apr-1963   From: Feb-2000   To: May-2001  )

Resigned Director: PETER ANTHONY ERSKINE ( DOB: Nov-1951   From: Oct-1997   To: Feb-2000  )

Resigned Director: CHRISTOPHER FLETCHER SMITH ( DOB: Jul-1956   From: Sep-2004   To: Jun-2006  )

Resigned Director: HOWARD FORD ( DOB: Aug-1950   From: Aug-1994   To: Mar-1997  )

Resigned Director: ANDREW JAMES GREEN ( DOB: Sep-1955   From: Nov-1997   To: Feb-2000  )

Resigned Director: MARK DAVID HARDMAN ( DOB: Apr-1975   From: Aug-2016   To: Nov-2023  )

Resigned Director: ROBERT JOHN HARWOOD ( DOB: Mar-1960   From: Nov-2001   To: Mar-2020  )

Resigned Director: ANN LOUISE HOLDING ( DOB: Feb-1961   From: Apr-1992   To: Apr-1992  )

Resigned Director: EDMUND ALAN HOUGH ( DOB: Nov-1944   From: Feb-1995   To: Aug-1997  )

Resigned Director: KATHERINE ANN JARVIS ( DOB: Sep-1967   From: Dec-2008   To: Nov-2011  )

Resigned Director: GRAHAM JOHN KING ( DOB: May-1943   From: Apr-1992   To: Apr-1993  )

Resigned Director: ANDREW WILLIAM LONGDEN ( DOB: May-1957   From: Feb-2000   To: Nov-2001  )

Resigned Director: ROBERT ANTHONY MCBREEN (   From: Dec-2014   To: Sep-2015  )

Resigned Director: ENRIQUE MEDINA MALO ( DOB: Apr-1972   From: Nov-2013   To: Sep-2016  )

Resigned Director: DAVID MELCON SANCHEZ-FRIERA ( DOB: Aug-1970   From: Aug-2007   To: Oct-2012  )

Resigned Director: ALFRED THOMAS MOCKETT ( DOB: Jan-1949   From: Apr-1992   To: Nov-1992  )

Resigned Director: JEFFREY PACK ( DOB: Aug-1946   From: Mar-1998   To: Nov-1999  )

Resigned Director: FRANCISCO JESUS PEREZ DE URIGUEN MUINELO ( DOB: Aug-1970   From: Oct-2012   To: Dec-2014  )

Resigned Director: STEPHEN JOHN PRIOR ( DOB: Mar-1953   From: Feb-2000   To: Nov-2001  )

Resigned Director: JONATHAN HENRY RICHES ( DOB: Feb-1968   From: Jun-2006   To: Aug-2007  )

Resigned Director: DAVID HYWEL SANGER ( DOB: Feb-1958   From: Apr-1992   To: Apr-1993  )

Resigned Director: CHRISTOPHER CHARLES SHIRTCLIFFE ( DOB: Mar-1944   From: Apr-1995   To: Nov-1999  )

Resigned Director: RAYMOND SMITH ( DOB: Feb-1955   From: Mar-1997   To: Mar-1998  )

Resigned Director: EDWARD AUGUSTUS SMITH ( DOB: Apr-1971   From: Nov-2011   To: Nov-2013  )

Resigned Director: EDWARD AUGUSTUS SMITH ( DOB: Apr-1971   From: Mar-2020   To: Jun-2021  )

Resigned Director: EDWARD AUGUSTUS SMITH ( DOB: Apr-1971   From: Mar-2020   To: Jun-2021  )

Resigned Director: CEDRIC STAFFORD TAYLOR ( DOB: Feb-1943   From: Apr-1992   To: Oct-1993  )

Resigned Director: CEDRIC STAFFORD TAYLOR ( DOB: Feb-1943   From: Mar-1995   To: Oct-1997  )

Resigned Director: MICHAEL DAVID JOHN TILLEY ( DOB: May-1950   From: Jun-1994   To: Nov-1997  )

Resigned Director: PETER FREDERICK HOWARD TOWLE ( DOB: Jul-1913   From: Apr-1992   To: Dec-1994  )

Resigned Director: ROBERT WARNER ( DOB: Oct-1950   From: Apr-1992   To: Aug-1994  )

Resigned Director: ROBERT WARNER ( DOB: Oct-1950   From: Apr-1998   To: Feb-2000  )

Resigned Director: ROGER SYDNEY WILLIAM HALE WIGGS ( DOB: Jun-1939   From: Apr-1992   To: Nov-1999  )

Resigned Director: DAVID ANDREW WILSON ( DOB: Apr-1948   From: Dec-1993   To: Feb-2000  )

Resigned Secretary: NICHOLAS JOHN ELDRED ( DOB: Apr-1963   From: Jul-1994   To: Feb-1995  )

Resigned Secretary: NICHOLAS JOHN ELDRED ( DOB: Apr-1963   From: Nov-1995   To: Mar-1997  )

Resigned Secretary: NICHOLAS JOHN ELDRED ( DOB: Apr-1963   From: Nov-1995   To: May-2001  )

Resigned Secretary: NEWGATE STREET SECRETARIES LIMITED (   From: May-2001   To: Nov-2001  )

Resigned Secretary: O2 NOMINEES LIMITED (   From: Nov-2001   To: Nov-2009  )

Resigned Secretary: O2 SECRETARIES LIMITED (   From: Nov-2009   To: Oct-2012  )

Resigned Secretary: DAVID HYWEL SANGER ( DOB: Feb-1958   From: Apr-1992   To: Apr-1993  )

Resigned Secretary: LYNDA HULME STAPLETON ( DOB: Sep-1955   From: Apr-1992   To: Jul-1994  )

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