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Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
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Resigned
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Peter Bamford - Director (British, 70 years old, born March 1954)
Director - Appointed 16 April 1999, Resigned 01 September 2003
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Resigned
|
|
Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 22 August 2003, Resigned 01 August 2004
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Resigned
|
|
Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
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Resigned
|
|
Robert Collymore - Director (British, 66 years old, born January 1958)
Director - Appointed 01 July 1999, Resigned 12 January 2001
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Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013
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Active
|
|
Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
|
|
Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
|
|
Richard Haining - Director (British, 73 years old, born March 1951)
Director - Appointed 01 July 1999, Resigned 09 April 2001
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Resigned
|
|
Andrew Halford - Director (British, 65 years old, born March 1959)
Director - Appointed 04 May 1999, Resigned 01 April 2002
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Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 01 September 2003
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Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
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Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
|
|
Joseph McLoone - Director (British, 70 years old, born February 1954)
Director - Appointed 01 July 1999, Resigned 18 June 2001
|
Resigned
|
|
John Miller - Director (British, 77 years old, born July 1947)
Director - Appointed 01 May 1999, Resigned 31 August 2000
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Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
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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 01 July 1999, Resigned 30 September 2000
|
Resigned
|
|
Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
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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
|
|
Denys Webb - Director (British, 61 years old, born December 1963)
Director - Appointed 01 September 2003, Resigned 30 April 2007
|
Resigned
|
|
Kevin West - Director (British, 61 years old, born November 1963)
I T Director - Appointed 01 March 2000, Resigned 30 April 2001
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Resigned
|
|
Andrew Yorston - Director (British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
|
Active
|
|
Instant Companies Limited - Nominee Director
Appointed 13 April 1999, Resigned 16 April 1999
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Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 13 April 1999, Resigned 16 April 1999
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Resigned
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 02 February 2004
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Active
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