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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
|
|
Peter Bamford - Director (British, 70 years old, born March 1954)
Director - Appointed 04 January 2000, Resigned 07 March 2006
|
Resigned
|
|
Pauline Best - Director (British, 61 years old, born May 1963)
Human Resources Director - Appointed 31 March 2000, Resigned 31 August 2006
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Resigned
|
|
Matthew Brearley - Director (British, 59 years old, born May 1965)
Director - Appointed 06 February 2009, Resigned 17 December 2010
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Resigned
|
|
Janine Butler - Director (British, 42 years old, born May 1982)
Director - Appointed 23 February 2021, Resigned 23 November 2022
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Resigned
|
|
Waleed Choudary - Director (British, 31 years old, born September 1993)
Assistant Vice President - Appointed 19 January 2023
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Active
|
|
Daniel Cloke - Director (British, 59 years old, born February 1965)
Director - Appointed 04 January 2011, Resigned 01 October 2016
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Resigned
|
|
Gavin Darby - Director (British, 68 years old, born February 1956)
Director - Appointed 01 September 2003, Resigned 01 April 2004
|
Resigned
|
|
Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
|
Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 25 November 2016, Resigned 23 February 2021
|
Resigned
|
|
Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
|
Resigned
|
|
David Fry - Director (British, 58 years old, born August 1966)
Director - Appointed 26 November 2019, Resigned 19 January 2023
|
Resigned
|
|
Andrew Halford - Director (British, 65 years old, born March 1959)
Director - Appointed 04 January 2000, Resigned 01 April 2002
|
Resigned
|
|
Alan Harper - Director (British, 68 years old, born September 1956)
Group Commercial Director - Appointed 04 January 2000, Resigned 12 January 2001
|
Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 25 July 2006
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Resigned
|
|
Charles Leahy - Director (British, 49 years old, born February 1975)
Senior Vice President - Appointed 19 January 2023
|
Active
|
|
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
|
|
Michael Newens - Director (British, 75 years old, born October 1949)
Property Director - Appointed 24 November 2000, Resigned 29 February 2008
|
Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
Adam Parsons - Director (British, 47 years old, born September 1977)
Director - Appointed 25 November 2016, Resigned 30 November 2019
|
Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 01 September 2003, Resigned 01 December 2008
|
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
|
|
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)
Financial 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, Resigned 19 January 2023
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 04 January 2000, Resigned 04 January 2000
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Resigned
|
|
Maples Fiduciary Services (Uk) Limited - Secretary
Appointed 19 January 2023
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Active
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 04 January 2000, Resigned 04 January 2000
|
Resigned
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009, Resigned 19 January 2023
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Resigned
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