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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 14 October 1998, Resigned 09 November 1998
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Resigned
|
|
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Nicholas Cooper - Director
(British, 62 years old, born May 1964)
Appointed 06 November 2007, Resigned 27 January 2009
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Resigned
|
|
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Philip Davis - Director
(British, 60 years old, born February 1966)
Appointed 27 January 2009, Resigned 01 September 2014
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Resigned
|
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Ian Gibson - Director
(British, 66 years old, born May 1960)
Appointed 06 July 2007, Resigned 13 September 2011
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Resigned
|
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Michael Grabiner - Director
(British, 76 years old, born August 1950)
Appointed 09 November 1998, Resigned 31 July 2001
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Resigned
|
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John Hibbert - Director
(British, 79 years old, born July 1947)
Appointed 09 November 1998, Resigned 20 March 2002
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Resigned
|
|
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Jeremy Jensen - Director
(British, 67 years old, born January 1959)
Appointed 11 November 2005, Resigned 22 June 2007
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Resigned
|
|
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Alan Kinch - Director
(English, 48 years old, born September 1978)
Appointed 13 September 2011, Resigned 30 November 2014
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Resigned
|
|
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Nicola Morgan - Director
(British, 54 years old, born September 1972)
Appointed 06 July 2007, Resigned 13 September 2011
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Resigned
|
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Richard Mullock - Director
(British, 59 years old, born November 1967)
Appointed 12 January 2015, Resigned 14 December 2016
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Resigned
|
|
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Archibald Norman - Director
(British, 72 years old, born May 1954)
Appointed 25 September 2002, Resigned 11 November 2005
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Resigned
|
|
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Eamonn O'hare - Director
(British, 63 years old, born December 1963)
Appointed 25 March 2004, Resigned 01 December 2004
|
Resigned
|
|
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Kerry Phillip - Director
(British, 59 years old, born November 1967)
Appointed 01 September 2014, Resigned 13 January 2015
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Resigned
|
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John Pluthero - Director
(British, 62 years old, born February 1964)
Appointed 10 September 2002, Resigned 06 November 2007
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Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 14 October 1998, Resigned 09 November 1998
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Resigned
|
|
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Tarek Sayed - Director
(British, 52 years old, born August 1974)
Appointed 14 December 2016
|
Active
|
|
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William Trent - Director
(British, 69 years old, born July 1957)
Appointed 27 February 2002, Resigned 27 September 2002
|
Resigned
|
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David Wickham - Director
(British, 69 years old, born October 1957)
Appointed 24 November 2000, Resigned 27 September 2002
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Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 14 October 1998, Resigned 09 November 1998
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Resigned
|
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012
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Active
|
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Vodafone Corporate Secretaries Limited - Director
Appointed 12 January 2015
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Active
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