VIRGIN MEDIA SECRETARIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beattie, Dominic James Macpherson M 51 DirDirector 2011-06-27 2014-03-31
2 Blumenthal, George M 80 DirDirector 1993-11-26 1995-07-21
3 Boyle, Julia Louise F 53 DirDirector 2021-10-01
4 Carter, Stephen Andrew (1964-02) M 60 DirDirector 2000-12-01 2002-02-20
5 Castell, William Thomas M 46 DirDirector 2019-09-09 2020-03-09
6 Dunn, Robert Dominic M 58 DirDirector 2013-11-29 2019-09-09
7 Gale, Robert Charles M 64 DirDirector 2004-03-24 2013-11-29
8 Gregg, John Francis M 61 DirDirector 1996-02-26 1998-06-30
DirDirector 2002-02-20 2003-01-10
9 Handforth, Maxwell Kendrew M 53 DirDirector 2013-11-29 2020-06-01
10 Hardman, Mark David (1975-04) M 49 DirDirector 2021-10-01
11 Heidary, Hamid Reza M 67 DirDirector 1996-06-18 1998-06-30
12 Hifzi, Mine Ozkan 58 DirDirector 2014-03-31 2021-11-01
13 Hochman Blair, Lauren F 62 DirDirector 1993-12-15 1995-07-21
14 Ibbetson, James William Brooke M 56 DirDirector 1993-10-19 1993-11-26
15 Kelham, David William M 67 DirDirector 1999-09-30 2000-12-01
16 Knapp, Barclay 67 DirDirector 1993-11-26 1998-06-30
17 Knapp, James Barclay M 67 DirDirector 2002-02-20 2003-10-01
18 Mackenzie, Robert Mario M 63 DirDirector 1995-07-21 2002-02-20
DirDirector 2003-01-10 2011-09-16
19 Marshall, Richard James (1971-06) M 53 DirDirector 2014-03-31 2020-06-01
20 Martin, Richard Hodgskin M 64 DirDirector 2011-06-27 2013-11-29
21 McKellar, Ronald Alexander M 79 DirDirector 1998-06-30 1999-09-30
22 McNeil, Roderick Gregor M 54 DirDirector 2020-03-09 2021-10-01
23 Milner, Luke (1982-10) M 42 DirDirector 2021-03-01 2021-08-31
24 Nimmo, James Alexander M 68 DirDirector 1993-10-19 1993-11-26
25 Pagella, Maurice Vondy (1946-07) M 78 DirDirector 1995-07-21 1996-06-18
26 Pascu, Severina-Pompilia 52 DirDirector 2020-03-03 2020-11-16
27 Richter, Bret M 54 DirDirector 2003-01-10 2003-05-01
28 Roberts, Gareth Nigel Christopher M 62 DirDirector 2004-03-24 2004-08-31
29 Ross, Stuart (1956-10) M 68 DirDirector 2000-11-01 2002-02-20
30 Schubert, Scott Elliott M 71 DirDirector 2003-05-01 2004-10-01
31 Tillbrook, Joanne Christine F 54 DirDirector 2009-08-05 2010-09-16
DirDirector 2011-09-16 2012-12-31
DirDirector 2011-09-16 2011-09-16
32 Withers, Caroline Bernadette Elizabeth F 44 DirDirector 2009-08-05 2010-09-16
DirDirector 2012-12-31 2014-03-31
DirDirector 2020-04-23 2021-10-01
33 Wood, Leigh (1957-10) 67 DirDirector 1998-06-30 2000-12-01

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