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David Anderson - Director (British, 68 years old, born October 1956)
Merchant Banker - Appointed 02 March 2001, Resigned 31 May 2002
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Resigned
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Simon Bailey - Director (British, 46 years old, born March 1978)
Director - Appointed 31 March 2016
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Active
|
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Robert Barr - Director (British, 66 years old, born June 1958)
Accountant - Appointed 03 April 1995, Resigned 17 July 2006
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Resigned
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Charles Butterworth - Director (British, 54 years old, born February 1970)
Company Director - Appointed 28 October 2002, Resigned 30 April 2007
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Resigned
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Jan De Geus - Director (Dutch, 62 years old, born September 1962)
Company Director - Appointed 26 July 2006, Resigned 31 March 2009
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Resigned
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Malcolm Finn - Director (British, 49 years old, born May 1975)
Director - Appointed 21 March 2018, Resigned 21 August 2020
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Resigned
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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
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David Henning - Director (British, 83 years old, born October 1941)
Company Director - Appointed 15 December 1995, Resigned 30 June 1996
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Resigned
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Kenneth Hydon - Director (British, 80 years old, born November 1944)
Company Director - Appointed 29 March 1995, Resigned 01 April 2005
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Resigned
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Jonathan Mitchell - Director (British, 43 years old, born July 1981)
Director - Appointed 21 March 2018
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Active
|
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Jamie Morton - Director (British, 49 years old, born September 1975)
Group Finance Manager - Appointed 31 March 2009, Resigned 03 August 2015
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Resigned
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Edward Peett - Director (British, 88 years old, born January 1936)
Company Director - Appointed 01 July 1996, Resigned 01 January 1997
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Resigned
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Sugnet Pretorius - Director (South African, 49 years old, born August 1975)
Chartered Accountant - Appointed 16 June 2021
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Active
|
|
Andrew Raggett - Director (British, 52 years old, born May 1972)
Director - Appointed 03 August 2015
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Active
|
|
Guy Rudolph - Director (British, 56 years old, born May 1968)
Director Of Business Planning - Appointed 01 November 2007, Resigned 28 September 2012
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Resigned
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Paul Stephenson - Director (British, 58 years old, born February 1966)
Accountant - Appointed 21 May 2002, Resigned 21 March 2018
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Resigned
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Charles Ward - Director (British, 75 years old, born July 1949)
Company Director - Appointed 21 May 2002, Resigned 30 March 2005
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Resigned
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Gerald Whent - Director (British, 97 years old, born March 1927)
Company Director - Appointed 29 March 1995, Resigned 01 January 1997
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Resigned
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Neil Wright - Director (British, 54 years old, born May 1970)
Finance Executive - Appointed 22 December 2006, Resigned 31 March 2016
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 March 1995, Resigned 29 March 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 March 1995, Resigned 29 March 1995
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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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