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Gerard Bacon - Director
(British, 63 years old, born February 1963)
Appointed 07 September 2001, Resigned 01 November 2008
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Resigned
|
|
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Simon Bailey - Director
(British, 48 years old, born March 1978)
Appointed 31 March 2016, Resigned 21 March 2018
|
Resigned
|
|
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Robert Barr - Director
(British, 68 years old, born June 1958)
Appointed 08 January 1997, Resigned 17 July 2006
|
Resigned
|
|
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Jan De Geus - Director
(Dutch, 64 years old, born September 1962)
Appointed 26 July 2006, Resigned 31 March 2009
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Resigned
|
|
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Malcolm Finn - Director
(British, 51 years old, born May 1975)
Appointed 21 March 2018, Resigned 21 August 2020
|
Resigned
|
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Christopher Gent - Director
(British, 78 years old, born May 1948)
Appointed 08 January 1997, Resigned 01 February 2001
|
Resigned
|
|
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Kenneth Hydon - Director
(British, 82 years old, born November 1944)
Appointed 08 January 1997, Resigned 01 February 2001
|
Resigned
|
|
|
Jonathan Mitchell - Director
(British, 45 years old, born July 1981)
Appointed 21 March 2018
|
Active
|
|
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Jamie Morton - Director
(British, 51 years old, born September 1975)
Appointed 31 March 2009, Resigned 03 August 2015
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Resigned
|
|
|
Sugnet Pretorius - Director
(South African, 51 years old, born August 1975)
Appointed 16 June 2021
|
Active
|
|
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Andrew Raggett - Director
(British, 54 years old, born May 1972)
Appointed 03 August 2015
|
Active
|
|
|
Guy Rudolph - Director
(British, 58 years old, born May 1968)
Appointed 01 November 2007, Resigned 07 October 2011
|
Resigned
|
|
|
Stephen Scott - Director
(British, 72 years old, born March 1954)
Appointed 17 December 1999, Resigned 01 February 2001
|
Resigned
|
|
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Paul Stephenson - Director
(British, 60 years old, born February 1966)
Appointed 01 February 2001, Resigned 21 March 2018
|
Resigned
|
|
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Herman Thomas - Director
(American, 63 years old, born March 1963)
Appointed 01 February 2001, Resigned 09 November 2001
|
Resigned
|
|
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Charles Ward - Director
(British, 77 years old, born July 1949)
Appointed 01 November 2001, Resigned 30 March 2005
|
Resigned
|
|
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Neil Wright - Director
(British, 56 years old, born May 1970)
Appointed 22 December 2006, Resigned 31 March 2016
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 18 December 1996, Resigned 08 January 1997
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 December 1996, Resigned 08 January 1997
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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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