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Stephen Alder - Director
(British, 69 years old, born March 1957)
Appointed 15 September 2006, Resigned 01 March 2011
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Resigned
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Richard Braybrook - Director
(British, 55 years old, born August 1971)
Appointed 08 March 1999, Resigned 03 September 2001
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Resigned
|
|
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Geoffrey Budd - Director
(British, 82 years old, born February 1944)
Appointed 08 July 2004, Resigned 15 September 2006
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Resigned
|
|
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Justine Campbell - Director
(Irish, 56 years old, born August 1970)
Appointed 31 October 2006, Resigned 29 December 2008
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Resigned
|
|
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Stephen Carroll - Director
(British, 69 years old, born October 1957)
Appointed 31 July 2000, Resigned 01 August 2003
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Resigned
|
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Jenny Cartledge - Director
(British, 53 years old, born January 1973)
Appointed 03 September 2001, Resigned 01 July 2003
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Resigned
|
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David Darroch - Director
(British, 64 years old, born July 1962)
Appointed 01 March 2001, Resigned 19 July 2004
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Resigned
|
|
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Simon Davies - Director
(British, 66 years old, born January 1960)
Appointed 01 August 2003, Resigned 04 February 2005
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Resigned
|
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Ronan Dunne - Director
(Irish, 63 years old, born October 1963)
Appointed 15 September 2006
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Active
|
|
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Mark Evans - Director
(British, 57 years old, born February 1969)
Appointed 30 April 2014
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Active
|
|
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David Hamid - Director
(British, 75 years old, born December 1951)
Appointed 21 April 1997, Resigned 31 July 2000
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Resigned
|
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Robert Harwood - Director
(British, 66 years old, born March 1960)
Appointed 15 September 2006, Resigned 30 April 2014
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Resigned
|
|
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Katherine Jarvis - Director
(British, 59 years old, born September 1967)
Appointed 31 December 2008, Resigned 17 November 2011
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Resigned
|
|
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Michael Marks - Director
(British, 76 years old, born December 1950)
Appointed 05 January 1998, Resigned 01 August 2003
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Resigned
|
|
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Paul McCormack - Director
(British, 57 years old, born July 1969)
Appointed 09 July 1998, Resigned 08 March 1999
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Resigned
|
|
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David Moyles - Director
(British, 59 years old, born February 1967)
Appointed 21 April 1997, Resigned 09 July 1998
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Resigned
|
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Kevin O'byrne - Director
(Irish, 62 years old, born August 1964)
Appointed 19 July 2004, Resigned 10 November 2005
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Resigned
|
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Nicholas Olive - Director
(British, 69 years old, born January 1957)
Appointed 21 April 1997, Resigned 01 September 1997
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Resigned
|
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Anthony Rose - Director
(British, 80 years old, born January 1946)
Appointed 16 April 1997, Resigned 22 April 1997
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Resigned
|
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Paul Thornhill - Director
(British, 54 years old, born May 1972)
Appointed 01 August 2003, Resigned 28 June 2005
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Resigned
|
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James Welsh - Director
(British, 59 years old, born June 1967)
Appointed 04 February 2005, Resigned 15 September 2006
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Resigned
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Blg (Professional Services) Limited - Secretary
Appointed 16 April 1997, Resigned 22 April 1997
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Resigned
|
|
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O2 Nominees Limited - Secretary
Appointed 15 September 2006, Resigned 10 November 2009
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Resigned
|
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O2 Secretaries Limited - Secretary
Appointed 10 November 2009
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Active
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