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Javaid Aziz - Director
(English, 74 years old, born May 1952)
Appointed 06 January 2006, Resigned 18 December 2006
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Resigned
|
|
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Mike Banwell - Director
(British, 65 years old, born March 1961)
Appointed 14 December 2004, Resigned 18 December 2006
|
Resigned
|
|
|
James Bass - Director
(British, 81 years old, born June 1945)
Appointed 16 March 2000, Resigned 14 December 2004
|
Resigned
|
|
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Edwina Bass - Director
(British, 80 years old, born December 1946)
Appointed 17 March 2001, Resigned 14 December 2004
|
Resigned
|
|
|
Gary Dannatt - Director
(British, 55 years old, born April 1971)
Appointed 14 December 2004, Resigned 06 January 2006
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Resigned
|
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Mark Evans - Director
(British, 57 years old, born February 1969)
Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
|
|
|
David Evans - Director
(British, 60 years old, born January 1966)
Appointed 30 July 2013
|
Active
|
|
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Joanne Finch - Director
(British, 56 years old, born December 1970)
Appointed 30 November 2010, Resigned 26 September 2014
|
Resigned
|
|
|
Hela Giddings - Director
(British, 52 years old, born August 1974)
Appointed 16 March 2000, Resigned 14 December 2004
|
Resigned
|
|
|
Timothy Giddings - Director
(British, 55 years old, born October 1971)
Appointed 16 March 2000, Resigned 14 December 2004
|
Resigned
|
|
|
Brian Harris - Director
(Australian, 57 years old, born June 1969)
Appointed 30 November 2009, Resigned 30 April 2010
|
Resigned
|
|
|
Simon Lee - Director
(British, 63 years old, born July 1963)
Appointed 01 May 2007, Resigned 30 June 2009
|
Resigned
|
|
|
Diane McIntyre - Director
(British, 53 years old, born September 1973)
Appointed 31 October 2012
|
Active
|
|
|
Thomas Nowak - Director
(German, 62 years old, born February 1964)
Appointed 30 June 2009, Resigned 30 November 2010
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Resigned
|
|
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Martin Purkess - Director
(British, 59 years old, born March 1967)
Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
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Nicholas Read - Director
(British, 62 years old, born September 1964)
Appointed 18 December 2006, Resigned 01 December 2008
|
Resigned
|
|
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Richard Scha*Fer - Director
(British, 55 years old, born March 1971)
Appointed 30 April 2010, Resigned 31 October 2012
|
Resigned
|
|
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Emanuele Tournon - Director
(Italian, 66 years old, born March 1960)
Appointed 18 December 2006, Resigned 31 July 2007
|
Resigned
|
|
|
Denys Webb - Director
(British, 63 years old, born December 1963)
Appointed 18 December 2006, Resigned 30 April 2007
|
Resigned
|
|
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Kyle Whitehill - Director
(British, 64 years old, born October 1962)
Appointed 18 December 2006, Resigned 29 February 2008
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 March 2000, Resigned 16 March 2000
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Resigned
|
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 01 April 2013
|
Active
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