|
|
William Allan - Director
(British, 73 years old, born April 1953)
Appointed 26 February 2006, Resigned 02 October 2008
|
Resigned
|
|
|
Simon Barber - Director
(British, 61 years old, born July 1965)
Appointed 30 September 2002, Resigned 22 August 2005
|
Resigned
|
|
|
Andrew Bullock - Director
(British, 64 years old, born April 1962)
Appointed 19 June 2000, Resigned 11 May 2001
|
Resigned
|
|
|
John Chalfin - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Lynda Chalfin - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
David Crawford - Director
(British, 56 years old, born March 1970)
Appointed 27 October 2008, Resigned 28 August 2009
|
Resigned
|
|
|
Philip Davis - Director
(British, 60 years old, born February 1966)
Appointed 27 March 2009, Resigned 01 September 2014
|
Resigned
|
|
|
Jeremy Deering - Director
(British, 66 years old, born September 1960)
Appointed 30 January 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Paul Greaves - Director
(British, 67 years old, born June 1959)
Appointed 01 February 1998, Resigned 30 January 2000
|
Resigned
|
|
|
Paul Greaves - Director
(British, 67 years old, born June 1959)
Appointed 07 March 2000, Resigned 26 February 2006
|
Resigned
|
|
|
Paul Lawton - Director
(British, 60 years old, born March 1966)
Appointed 15 May 2001, Resigned 24 July 2002
|
Resigned
|
|
|
Hugh Logan - Director
(British, 77 years old, born November 1949)
Appointed 21 September 2000, Resigned 26 February 2006
|
Resigned
|
|
|
John Maguire - Director
(British, 61 years old, born July 1965)
Appointed 26 February 2006, Resigned 02 October 2008
|
Resigned
|
|
|
Philip Male - Director
(British, 60 years old, born September 1966)
Appointed 26 February 2006, Resigned 20 September 2010
|
Resigned
|
|
|
Andrew May - Director
(British, 56 years old, born August 1970)
Appointed 27 October 2008
|
Active
|
|
|
Richard Mullock - Director
(British, 59 years old, born November 1967)
Appointed 30 March 2015, Resigned 05 October 2016
|
Resigned
|
|
|
Kerry Phillip - Director
(British, 59 years old, born November 1967)
Appointed 01 September 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Tarek Sayed - Director
(British, 52 years old, born August 1974)
Appointed 05 October 2016
|
Active
|
|
|
Geoffrey Wilson - Director
(British, 65 years old, born October 1961)
Appointed 30 January 2000, Resigned 26 February 2006
|
Resigned
|
|
|
John Woolhouse - Director
(British, 84 years old, born December 1942)
Appointed 30 January 2000, Resigned 11 May 2001
|
Resigned
|
|
|
Gavin Young - Director
(British, 78 years old, born October 1948)
Appointed 15 March 2000, Resigned 22 June 2000
|
Resigned
|
|
|
Uu Secretariat Limited - Secretary
Appointed 08 March 2001, Resigned 26 February 2006
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012, Resigned 31 May 2017
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Director
Appointed 30 March 2015, Resigned 31 May 2017
|
Resigned
|
|
|
Vodafone Enterprise Corporate Secretaries Limited - Director
Appointed 31 May 2017
|
Active
|
|
|
Vodafone Enterprise Corporate Secretaries Limited - Secretary
Appointed 31 May 2017
|
Active
|
