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Nigel Brocklehurst - Director
(British, 61 years old, born June 1963)
Director - Appointed 19 September 2003, Resigned 01 August 2004
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Resigned
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Janine Butler - Director
(British, 42 years old, born May 1982)
Director - Appointed 23 February 2021
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Active
|
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Paul Chesworth - Director
(British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
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Resigned
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Gael Clarke - Director
(British, 61 years old, born May 1963)
Company Director - Appointed 17 May 1995, Resigned 31 August 2002
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Resigned
|
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Richard Cunningham - Director
(British, 64 years old, born April 1960)
Company Director
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Resigned
|
|
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Mark Evans - Director
(British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
|
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David Evans - Director
(British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
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Resigned
|
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Joanne Finch - Director
(British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
|
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Simon Lee - Director
(British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
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Resigned
|
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Colin MacDougall - Director
(British, 65 years old, born May 1959)
Co Director - Appointed 20 October 2000, Resigned 01 January 2004
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Resigned
|
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Kenneth McGeorge - Director
(British, 76 years old, born September 1948)
Co Dir - Appointed 19 September 2003, Resigned 31 March 2005
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Resigned
|
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Diane McIntyre - Director
(British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
|
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Robin Napier - Director
(British, 92 years old, born March 1932)
Bank Representative - Appointed 15 May 1992, Resigned 02 July 1994
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Resigned
|
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Thomas Nowak - Director
(German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
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Resigned
|
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Martin Purkess - Director
(British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
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Resigned
|
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Timothy Radford - Director
(British, 64 years old, born December 1960)
Company Director
|
Resigned
|
|
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Patrick Radford - Director
(British, 104 years old, born November 1920)
Retired Company Directorctor - Appointed 15 May 1992, Resigned 24 April 2003
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Resigned
|
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Nicholas Read - Director
(British, 60 years old, born September 1964)
Director - Appointed 19 September 2003, Resigned 01 December 2008
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Resigned
|
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Richard Schäfer - Director
(British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
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Resigned
|
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Christopher Tombs - Director
(British, 62 years old, born October 1962)
Company Director - Appointed 25 February 1999, Resigned 01 January 2004
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Resigned
|
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Emanuele Tournon - Director
(Italian, 64 years old, born March 1960)
Director - Appointed 10 January 2005, Resigned 31 July 2007
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Resigned
|
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John Townsend - Director
(British, 62 years old, born October 1962)
Financial Director - Appointed 15 December 2003, Resigned 13 January 2005
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Resigned
|
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Denys Webb - Director
(British, 61 years old, born December 1963)
Director - Appointed 19 September 2003, Resigned 30 April 2007
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Resigned
|
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Andrew Yorston - Director
(British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
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Active
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009
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Active
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