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Simon Bailey - Director
(British, 48 years old, born March 1978)
Appointed 31 March 2016, Resigned 21 March 2018
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Resigned
|
|
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Robert Barr - Director
(British, 68 years old, born June 1958)
Appointed 25 November 1999, Resigned 01 April 2005
|
Resigned
|
|
|
Jan De Geus - Director
(Dutch, 64 years old, born September 1962)
Appointed 01 April 2005, Resigned 31 March 2009
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Resigned
|
|
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Malcolm Finn - Director
(British, 51 years old, born May 1975)
Appointed 21 March 2018, Resigned 21 August 2020
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Resigned
|
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Christopher Gent - Director
(British, 78 years old, born May 1948)
Appointed 25 November 1999, Resigned 01 February 2001
|
Resigned
|
|
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Karen Hayzen Smith - Director
(British, 56 years old, born February 1970)
Appointed 19 December 2000, Resigned 01 February 2001
|
Resigned
|
|
|
Kenneth Hydon - Director
(British, 82 years old, born November 1944)
Appointed 25 November 1999, Resigned 01 February 2001
|
Resigned
|
|
|
Jonathan Mitchell - Director
(British, 45 years old, born July 1981)
Appointed 21 March 2018
|
Active
|
|
|
Jamie Morton - Director
(British, 51 years old, born September 1975)
Appointed 31 March 2009, Resigned 03 August 2015
|
Resigned
|
|
|
Michael Pitt - Director
(British, 70 years old, born January 1956)
Appointed 01 April 2005, Resigned 02 March 2007
|
Resigned
|
|
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Andrew Raggett - Director
(British, 54 years old, born May 1972)
Appointed 03 August 2015
|
Active
|
|
|
Stephen Scott - Director
(British, 72 years old, born March 1954)
Appointed 06 December 1999, Resigned 01 February 2001
|
Resigned
|
|
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Paul Stephenson - Director
(British, 60 years old, born February 1966)
Appointed 01 February 2001, Resigned 21 March 2018
|
Resigned
|
|
|
Herman Thomas - Director
(American, 63 years old, born March 1963)
Appointed 01 February 2001, Resigned 09 November 2001
|
Resigned
|
|
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Charles Ward - Director
(British, 77 years old, born July 1949)
Appointed 09 November 2001, Resigned 30 March 2005
|
Resigned
|
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Neil Wright - Director
(British, 56 years old, born May 1970)
Appointed 22 December 2006, Resigned 31 March 2016
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 01 November 1999, Resigned 25 November 1999
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 November 1999, Resigned 25 November 1999
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Resigned
|
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009
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Active
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