|
Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
|
Resigned
|
|
Peter Bamford - Director (British, 70 years old, born March 1954)
Director - Appointed 16 June 1997, Resigned 07 March 2006
|
Resigned
|
|
Prashant Bhagania - Director (Indian, 52 years old, born October 1972)
Director - Appointed 23 March 2023
|
Active
|
|
Janine Butler - Director (British, 42 years old, born May 1982)
Director - Appointed 23 February 2021, Resigned 23 November 2022
|
Resigned
|
|
Robert Collymore - Director (British, 66 years old, born January 1958)
Director - Appointed 14 December 1998, Resigned 01 July 1999
|
Resigned
|
|
Gavin Darby - Director (British, 68 years old, born February 1956)
Director - Appointed 01 September 2003, Resigned 01 April 2004
|
Resigned
|
|
Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
|
Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
|
Resigned
|
|
Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
|
Resigned
|
|
Christopher Gent - Director (British, 76 years old, born May 1948)
Company Director - Appointed 03 June 1997, Resigned 01 July 1999
|
Resigned
|
|
Richard Haining - Director (British, 73 years old, born March 1951)
Company Director - Appointed 01 January 1999, Resigned 01 July 1999
|
Resigned
|
|
Andrew Halford - Director (British, 65 years old, born March 1959)
Director - Appointed 01 July 1999, Resigned 01 April 2002
|
Resigned
|
|
Kenneth Hydon - Director (British, 80 years old, born November 1944)
Company Director - Appointed 03 June 1997, Resigned 01 July 1997
|
Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 31 March 2006
|
Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Finance Director - Appointed 01 July 1997, Resigned 01 July 1999
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 December 2008, Resigned 30 June 2009
|
Resigned
|
|
Kenneth McGeorge - Director (British, 76 years old, born September 1948)
Company Director - Appointed 01 November 1998, Resigned 10 July 1999
|
Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
|
Resigned
|
|
William Morrow - Director (American, 65 years old, born July 1959)
Director - Appointed 01 February 2004, Resigned 31 March 2006
|
Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 01 September 2003, Resigned 01 December 2008
|
Resigned
|
|
Karen Richardson - Director (British, 69 years old, born September 1955)
Director - Appointed 21 September 1998, Resigned 01 July 1999
|
Resigned
|
|
Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
|
Resigned
|
|
Timothy Sherwood - Director (British, 70 years old, born November 1954)
Accountant - Appointed 01 January 1999, Resigned 01 July 1999
|
Resigned
|
|
Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 10 January 2005, Resigned 31 July 2007
|
Resigned
|
|
John Townsend - Director (British, 62 years old, born October 1962)
Director - Appointed 15 December 2003, Resigned 13 January 2005
|
Resigned
|
|
Andrew Yorston - Director (British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
|
Active
|
|
Instant Companies Limited - Nominee Director
Appointed 21 April 1997, Resigned 03 June 1997
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 21 April 1997, Resigned 03 June 1997
|
Resigned
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009
|
Active
|