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William Allan - Director
(British, 73 years old, born April 1953)
Appointed 24 April 2006, Resigned 02 October 2008
|
Resigned
|
|
|
Christopher Baron - Director
(British, 62 years old, born May 1964)
Appointed 11 October 2004, Resigned 11 July 2005
|
Resigned
|
|
|
Simon Cleaver - Director
(British, 66 years old, born December 1960)
Appointed 11 October 2004, Resigned 24 April 2006
|
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
|
Active
|
|
|
Sara Gayton - Director
(British, 51 years old, born January 1975)
Appointed 23 February 1996, Resigned 07 October 1999
|
Resigned
|
|
|
Jason Kendall - Director
(British, 55 years old, born October 1971)
Appointed 08 August 2001, Resigned 11 October 2004
|
Resigned
|
|
|
Erica Lewis - Director
(British, 64 years old, born August 1962)
Appointed 25 February 2004, Resigned 11 October 2004
|
Resigned
|
|
|
John Maguire - Director
(British, 61 years old, born July 1965)
Appointed 24 April 2006, Resigned 02 October 2008
|
Resigned
|
|
|
Philip Male - Director
(British, 60 years old, born September 1966)
Appointed 24 April 2006, Resigned 20 September 2010
|
Resigned
|
|
|
Andrew May - Director
(British, 56 years old, born August 1970)
Appointed 27 October 2008
|
Active
|
|
|
Daniel McDonald - Director
(British, 51 years old, born July 1975)
Appointed 02 October 1999, Resigned 15 October 1999
|
Resigned
|
|
|
Mark Seemann - Director
(British, 56 years old, born August 1970)
Appointed 24 February 1997, Resigned 22 May 2006
|
Resigned
|
|
|
David Taylor - Director
(British, 55 years old, born May 1971)
Appointed 15 October 1999, Resigned 11 October 2004
|
Resigned
|
|
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Aa Company Services Limited - Nominee Secretary
Appointed 23 February 1996, Resigned 23 February 1996
|
Resigned
|
|
|
Buyview Ltd - Nominee Director
Appointed 23 February 1996, Resigned 23 February 1996
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Resigned
|
|
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012
|
Active
|
