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Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
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Resigned
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David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013
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Active
|
|
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
|
|
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
|
|
Christopher Gent - Director (British, 76 years old, born May 1948)
Company Director - Appointed 01 January 1997, Resigned 30 July 2003
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Resigned
|
|
Andrew Halford - Director (British, 65 years old, born March 1959)
Director - Appointed 25 September 2000, Resigned 01 April 2002
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Resigned
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Alan Harper - Director (British, 68 years old, born September 1956)
Group Commercial Director - Appointed 01 January 1997, Resigned 01 August 1997
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Resigned
|
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Timothy Harrabin - Director (British, 62 years old, born February 1962)
Director - Appointed 25 September 2000, Resigned 31 March 2006
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Resigned
|
|
Kenneth Hydon - Director (British, 80 years old, born November 1944)
Company Director - Appointed 13 December 1993, Resigned 01 August 1997
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Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 31 March 2006
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Resigned
|
|
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
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
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Resigned
|
|
Edward Peett - Director (British, 88 years old, born January 1936)
Company Director - Appointed 13 December 1993, Resigned 01 January 1997
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Resigned
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|
Michael Pitt - Director (British, 68 years old, born January 1956)
Accountant - Appointed 01 August 1997, Resigned 25 September 2000
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Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 November 2010, Resigned 30 July 2013
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Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 30 July 2003, Resigned 01 December 2008
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Resigned
|
|
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
|
|
Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 10 January 2005, Resigned 31 July 2007
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Resigned
|
|
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
|
|
Gerald Whent - Director (British, 97 years old, born March 1927)
Company Director - Appointed 13 December 1993, Resigned 01 January 1997
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Resigned
|
|
Paul Wybrow - Director (British, 65 years old, born September 1959)
Director - Appointed 01 August 1997, Resigned 25 September 2000
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Resigned
|
|
Andrew Yorston - Director (British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
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Active
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Instant Companies Limited - Nominee Director
Appointed 26 November 1993, Resigned 13 December 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 November 1993, Resigned 13 December 1993
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Resigned
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009
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Active
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