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Andrew Alers Hankey - Director (British, 85 years old, born July 1939)
Company Director
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Resigned
|
|
Simon Bailey - Director (British, 46 years old, born March 1978)
Director - Appointed 21 March 2020, Resigned 16 June 2021
|
Resigned
|
|
Simon Bailey - Director (British, 46 years old, born March 1978)
Director - Appointed 31 March 2016, Resigned 21 March 2018
|
Resigned
|
|
Robert Barr - Director (British, 66 years old, born June 1958)
Accountant - Appointed 31 October 1995, Resigned 01 April 2005
|
Resigned
|
|
Michael Cardell - Director (British, 75 years old, born December 1949)
Company Director
|
Resigned
|
|
Jan De Geus - Director (Dutch, 62 years old, born September 1962)
Company Director - Appointed 01 April 2005, Resigned 19 February 2009
|
Resigned
|
|
Remo Dipre - Director (British, 90 years old, born August 1934)
Company Director
|
Resigned
|
|
Malcolm Finn - Director (British, 49 years old, born May 1975)
Director - Appointed 21 March 2018, Resigned 21 August 2020
|
Resigned
|
|
Christopher Gent - Director (British, 76 years old, born May 1948)
Company Director - Appointed 01 January 1997, Resigned 01 February 2001
|
Resigned
|
|
Kenneth Hydon - Director (British, 80 years old, born November 1944)
Company Director - Appointed 27 April 1993, Resigned 01 February 2001
|
Resigned
|
|
Alastair Langlands - Director (British, 92 years old, born September 1932)
Company Director
|
Resigned
|
|
David Medhurst - Director (British, 78 years old, born June 1946)
Company Director
|
Resigned
|
|
Jonathan Mitchell - Director (British, 43 years old, born July 1981)
Director - Appointed 21 March 2018
|
Active
|
|
Jamie Morton - Director (British, 49 years old, born September 1975)
Group Finance Manager - Appointed 31 March 2009, Resigned 03 August 2015
|
Resigned
|
|
Michael Pitt - Director (British, 68 years old, born January 1956)
Chartered Accountant - Appointed 01 April 2005, Resigned 02 March 2007
|
Resigned
|
|
Sugnet Pretorius - Director (South African, 49 years old, born August 1975)
Chartered Accountant - Appointed 16 June 2021
|
Active
|
|
Charles Pugh - Director (British, 75 years old, born September 1949)
Company Director
|
Resigned
|
|
Andrew Raggett - Director (British, 52 years old, born May 1972)
Director - Appointed 03 August 2015
|
Active
|
|
Peter Ryan - Director (British, 94 years old, born October 1930)
Company Director - Appointed 20 May 1992, Resigned 27 April 1993
|
Resigned
|
|
Paul Stephenson - Director (British, 58 years old, born February 1966)
Accountant - Appointed 01 February 2001, Resigned 21 March 2018
|
Resigned
|
|
Herman Thomas - Director (American, 61 years old, born March 1963)
Director - Appointed 01 February 2001, Resigned 09 November 2001
|
Resigned
|
|
Peter Waller - Director (British, 87 years old, born December 1937)
Company Director
|
Resigned
|
|
Charles Ward - Director (British, 75 years old, born July 1949)
Company Director - Appointed 01 November 2001, Resigned 30 March 2005
|
Resigned
|
|
Gerald Whent - Director (British, 97 years old, born March 1927)
Company Director - Appointed 27 April 1993, Resigned 01 January 1997
|
Resigned
|
|
Neil Wright - Director (British, 54 years old, born May 1970)
Finance Executive - Appointed 22 December 2006, Resigned 31 March 2016
|
Resigned
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009
|
Active
|