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Julia Boyle - Director
(British, 55 years old, born September 1971)
Appointed 01 October 2021, Resigned 29 April 2022
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Resigned
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William Castell - Director
(British, 48 years old, born September 1978)
Appointed 09 September 2019, Resigned 09 March 2020
|
Resigned
|
|
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Patricia Cobian - Director
(Spanish, 51 years old, born February 1975)
Appointed 01 October 2021, Resigned 24 July 2025
|
Resigned
|
|
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Robert Dunn - Director
(British, 60 years old, born August 1966)
Appointed 19 December 2017, Resigned 09 September 2019
|
Resigned
|
|
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Mark Hardman - Director
(British, 51 years old, born April 1975)
Appointed 01 October 2021, Resigned 29 April 2022
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Resigned
|
|
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Mark Hardman - Director
(British, 51 years old, born April 1975)
Appointed 28 July 2025
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Active
|
|
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Mine Hifzi - Director
(British, 60 years old, born May 1966)
Appointed 19 December 2017, Resigned 01 November 2021
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Resigned
|
|
|
Roderick McNeil - Director
(British, 56 years old, born November 1970)
Appointed 09 March 2020, Resigned 01 October 2021
|
Resigned
|
|
|
Enrique Medina Malo - Director
(Spanish, 54 years old, born April 1972)
Appointed 29 April 2022
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Active
|
|
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Luke Milner - Director
(British, 44 years old, born October 1982)
Appointed 01 March 2021, Resigned 31 August 2021
|
Resigned
|
|
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Thomas Mockridge - Director
(New Zealander, 71 years old, born May 1955)
Appointed 20 December 2018, Resigned 11 June 2019
|
Resigned
|
|
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Andrea Murray - Director
(British, 49 years old, born May 1977)
Appointed 18 July 2019, Resigned 05 August 2019
|
Resigned
|
|
|
Severina-Pompilia Pascu - Director
(Romanian, 54 years old, born October 1972)
Appointed 03 March 2020, Resigned 16 November 2020
|
Resigned
|
|
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Lutz Schuler - Director
(German, 58 years old, born March 1968)
Appointed 20 December 2018
|
Active
|
|
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Caroline Withers - Director
(British, 46 years old, born April 1980)
Appointed 23 April 2020, Resigned 01 October 2021
|
Resigned
|
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Vmed O2 Secretaries Limited - Secretary
Appointed 01 November 2021
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Active
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