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Bertrand Alexis - Director
(Swiss, 64 years old, born August 1962)
Appointed 04 January 2000, Resigned 13 June 2005
|
Resigned
|
|
|
Roger Burge - Director
(British, 61 years old, born October 1965)
Appointed 18 March 2005, Resigned 25 September 2009
|
Resigned
|
|
|
Kriss Bush - Director
(American, 67 years old, born March 1959)
Appointed 22 March 1999, Resigned 04 January 2000
|
Resigned
|
|
|
Kenneth Claydon - Director
(British, 82 years old, born May 1944)
Appointed 01 August 2001, Resigned 10 July 2003
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 62 years old, born May 1964)
Appointed 16 March 2006, Resigned 11 March 2009
|
Resigned
|
|
|
Philip Davis - Director
(British, 60 years old, born February 1966)
Appointed 11 March 2009, Resigned 01 September 2014
|
Resigned
|
|
|
Joseph Fitz - Director
(British, 67 years old, born August 1959)
Appointed 22 March 1999, Resigned 04 January 2000
|
Resigned
|
|
|
Joseph Fitz - Director
(British, 67 years old, born August 1959)
Appointed 01 August 2001, Resigned 27 May 2003
|
Resigned
|
|
|
Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 13 June 2005, Resigned 21 March 2006
|
Resigned
|
|
|
Ian Gibson - Director
(British, 66 years old, born May 1960)
Appointed 25 September 2009, Resigned 13 September 2011
|
Resigned
|
|
|
Heledd Hanscomb - Director
(British, 61 years old, born August 1965)
Appointed 19 March 2007, Resigned 24 February 2010
|
Resigned
|
|
|
Richard James - Director
(British, 62 years old, born June 1964)
Appointed 02 April 2004, Resigned 24 March 2005
|
Resigned
|
|
|
Alan Kinch - Director
(English, 48 years old, born September 1978)
Appointed 13 September 2011, Resigned 30 November 2014
|
Resigned
|
|
|
Robert Lerwill - Director
(British, 74 years old, born January 1952)
Appointed 22 March 1999, Resigned 05 June 2003
|
Resigned
|
|
|
Gregory Mook - Director
(British, 65 years old, born June 1961)
Appointed 31 May 2017
|
Active
|
|
|
Richard Mullock - Director
(British, 59 years old, born November 1967)
Appointed 08 December 2014, Resigned 09 December 2016
|
Resigned
|
|
|
Joseph O'neill - Director
(British, 68 years old, born February 1958)
Appointed 09 July 2003, Resigned 24 March 2004
|
Resigned
|
|
|
Kerry Phillip - Director
(British, 59 years old, born November 1967)
Appointed 01 September 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Tarek Sayed - Director
(British, 52 years old, born August 1974)
Appointed 09 December 2016, Resigned 01 May 2018
|
Resigned
|
|
|
David Wheatley - Director
(British, 76 years old, born September 1950)
Appointed 04 January 2000, Resigned 30 June 2000
|
Resigned
|
|
|
Neil Wright - Director
(British, 56 years old, born May 1970)
Appointed 01 October 2018
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 March 1999, Resigned 22 March 1999
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012, Resigned 31 May 2017
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Director
Appointed 08 December 2014, Resigned 31 May 2017
|
Resigned
|
|
|
Vodafone Enterprise Corporate Secretaries Limited - Director
Appointed 31 May 2017
|
Active
|
|
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Vodafone Enterprise Corporate Secretaries Limited - Secretary
Appointed 31 May 2017
|
Active
|
