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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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|
Prashant Bhagania - Director (Indian, 52 years old, born October 1972)
Director - Appointed 23 March 2023
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Active
|
|
Janine Butler - Director (British, 42 years old, born May 1982)
Director - Appointed 23 February 2021, Resigned 23 November 2022
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Resigned
|
|
David Channing Williams - Director (British, 77 years old, born November 1947)
Director - Appointed 14 April 2000, Resigned 19 September 2003
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Resigned
|
|
Richard Cunningham - Director (British, 64 years old, born April 1960)
Managing Director - Appointed 12 April 2000, Resigned 19 September 2003
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Resigned
|
|
Gavin Darby - Director (British, 68 years old, born February 1956)
Director - Appointed 19 September 2003, Resigned 01 April 2004
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Resigned
|
|
Andrew Davies - Director (British, 58 years old, born January 1966)
Director - Appointed 19 September 2003, Resigned 17 October 2006
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Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
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Resigned
|
|
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
|
|
Peter Godfrey - Director (British, 76 years old, born August 1948)
Director - Appointed 06 January 2003, Resigned 19 September 2003
|
Resigned
|
|
David Kaplan - Director (British, 56 years old, born July 1968)
Solicitor - Appointed 10 December 1999, Resigned 12 April 2000
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Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 19 September 2003, Resigned 25 July 2006
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 December 2008, Resigned 30 June 2009
|
Resigned
|
|
Colin MacDougall - Director (British, 65 years old, born May 1959)
Director - Appointed 27 February 2001, Resigned 01 January 2004
|
Resigned
|
|
Kenneth McGeorge - Director (British, 76 years old, born September 1948)
Company Director - Appointed 19 September 2003, Resigned 31 March 2005
|
Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
|
Resigned
|
|
William Morrow - Director (American, 65 years old, born July 1959)
Director - Appointed 01 February 2004, Resigned 31 July 2006
|
Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
Timothy Radford - Director (British, 64 years old, born December 1960)
Managing Director - Appointed 12 April 2000, Resigned 19 September 2003
|
Resigned
|
|
Patrick Radford - Director (British, 104 years old, born November 1920)
Chairman - Appointed 12 April 2000, Resigned 24 April 2003
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Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Director - Appointed 19 September 2003, Resigned 01 December 2008
|
Resigned
|
|
Philip Rogerson - Director (British, 79 years old, born January 1945)
Director - Appointed 14 April 2000, Resigned 19 September 2003
|
Resigned
|
|
Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
|
Resigned
|
|
Sally Smith - Director (British, 47 years old, born June 1977)
Paralegal Assistant - Appointed 10 December 1999, Resigned 12 April 2000
|
Resigned
|
|
Christopher Tombs - Director (British, 62 years old, born October 1962)
Director - Appointed 12 April 2000, Resigned 01 January 2004
|
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
|
|
Andrew Yorston - Director (British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
|
Active
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009
|
Active
|