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Justine Campbell - Director
(Irish, 56 years old, born August 1970)
Appointed 14 May 2008, Resigned 29 December 2008
|
Resigned
|
|
|
Sally Cowdry - Director
(British, 58 years old, born May 1968)
Appointed 08 February 2010, Resigned 30 April 2013
|
Resigned
|
|
|
Ronan Dunne - Director
(Irish, 63 years old, born October 1963)
Appointed 19 June 2006, Resigned 30 April 2013
|
Resigned
|
|
|
Constantine Gonticas - Director
(British, 60 years old, born November 1966)
Appointed 18 October 2005, Resigned 19 June 2006
|
Resigned
|
|
|
Robert Harwood - Director
(British, 66 years old, born March 1960)
Appointed 03 October 2007, Resigned 30 April 2013
|
Resigned
|
|
|
Karl Holmes - Director
(British, 53 years old, born July 1973)
Appointed 21 October 2016, Resigned 05 June 2019
|
Resigned
|
|
|
Boris Ivanovic - Director
(British, 56 years old, born February 1970)
Appointed 07 February 2005, Resigned 19 June 2006
|
Resigned
|
|
|
Katherine Jarvis - Director
(British, 59 years old, born September 1967)
Appointed 31 December 2008, Resigned 17 November 2011
|
Resigned
|
|
|
Colin Jones - Director
(British, 62 years old, born May 1964)
Appointed 30 April 2013, Resigned 05 June 2019
|
Resigned
|
|
|
Matthew Key - Director
(British, 63 years old, born March 1963)
Appointed 19 June 2006, Resigned 14 May 2008
|
Resigned
|
|
|
Graham McInroy - Director
(British, 66 years old, born November 1960)
Appointed 18 October 2005, Resigned 19 June 2006
|
Resigned
|
|
|
Roderick McNeil - Director
(British, 56 years old, born November 1970)
Appointed 28 June 2024
|
Active
|
|
|
Robert Nicholls - Director
(British, 49 years old, born November 1977)
Appointed 18 August 2023
|
Active
|
|
|
Dana Pressman - Director
(Usa, 57 years old, born April 1969)
Appointed 18 October 2004, Resigned 09 November 2007
|
Resigned
|
|
|
Tanya Richards - Director
(British, 55 years old, born April 1971)
Appointed 05 June 2019, Resigned 28 June 2024
|
Resigned
|
|
|
Simon Robson - Director
(British, 53 years old, born August 1973)
Appointed 04 December 2020, Resigned 18 August 2023
|
Resigned
|
|
|
Timothy Sefton - Director
(British, 55 years old, born January 1971)
Appointed 10 March 2008, Resigned 07 February 2010
|
Resigned
|
|
|
Russell Shaw - Director
(British,American, 64 years old, born December 1962)
Appointed 19 June 2006, Resigned 03 October 2007
|
Resigned
|
|
|
Edward Smith - Director
(British, 55 years old, born April 1971)
Appointed 17 November 2011, Resigned 30 April 2013
|
Resigned
|
|
|
Colin Smith - Director
(British, 53 years old, born October 1973)
Appointed 05 June 2019, Resigned 30 November 2021
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 55 years old, born February 1971)
Appointed 30 April 2013, Resigned 05 June 2019
|
Resigned
|
|
|
Paul Wedlock - Director
(British, 44 years old, born December 1982)
Appointed 25 November 2021
|
Active
|
|
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O2 Nominees Limited - Secretary
Appointed 19 June 2006, Resigned 10 November 2009
|
Resigned
|
|
|
O2 Secretaries Limited - Secretary
Appointed 10 November 2009, Resigned 30 April 2013
|
Resigned
|
|
|
Sky Corporate Secretary Limited - Secretary
Appointed 05 June 2019
|
Active
|
