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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 30 June 2004, Resigned 11 July 2005
|
Resigned
|
|
|
Simon Cleaver - Director
(British, 66 years old, born December 1960)
Appointed 30 June 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
|
|
|
Jonathan Hudson - Director
(United Kingdom, 71 years old, born July 1955)
Appointed 05 June 2001, Resigned 30 June 2004
|
Resigned
|
|
|
Linda Kavanagh - Director
(British, 77 years old, born December 1949)
Appointed 23 June 2000, Resigned 21 November 2000
|
Resigned
|
|
|
Linda Kavanagh - Director
(British, 77 years old, born December 1949)
Appointed 15 June 1998, Resigned 12 March 1999
|
Resigned
|
|
|
Michael Kavanagh - Director
(British, 79 years old, born August 1947)
Appointed 15 June 1998, Resigned 30 June 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
|
|
|
Paul Sellers - Director
(Australian, 63 years old, born July 1963)
Appointed 12 March 1999, Resigned 23 June 2000
|
Resigned
|
|
|
Robert Ward - Director
(British, 74 years old, born December 1952)
Appointed 21 November 2000, Resigned 30 June 2004
|
Resigned
|
|
|
Robert Ward - Director
(British, 74 years old, born December 1952)
Appointed 12 March 1999, Resigned 23 June 2000
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 15 June 1998, Resigned 15 June 1998
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 15 June 1998, Resigned 15 June 1998
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012
|
Active
|
