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Javaid Aziz - Director (English, 72 years old, born May 1952)
Director - Appointed 06 January 2006, Resigned 18 December 2006
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Resigned
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Mike Banwell - Director (British, 63 years old, born March 1961)
Accountant - Appointed 14 December 2004, Resigned 18 December 2006
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Resigned
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James Bass - Director (British, 79 years old, born June 1945)
Company Director - Appointed 16 March 2000, Resigned 14 December 2004
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Resigned
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Edwina Bass - Director (British, 78 years old, born December 1946)
Company Director - Appointed 17 March 2001, Resigned 14 December 2004
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Resigned
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Gary Dannatt - Director (British, 53 years old, born April 1971)
Accountant - Appointed 14 December 2004, Resigned 06 January 2006
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Resigned
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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
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David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013
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Active
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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
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Hela Giddings - Director (British, 50 years old, born August 1974)
It Consultant - Appointed 16 March 2000, Resigned 14 December 2004
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Resigned
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Timothy Giddings - Director (British, 53 years old, born October 1971)
It Consultant - Appointed 16 March 2000, Resigned 14 December 2004
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Resigned
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Brian Harris - Director (Australian, 55 years old, born June 1969)
Head Of Enterprise Finance - Appointed 30 November 2009, Resigned 30 April 2010
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Resigned
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Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
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Resigned
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Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012
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Active
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Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
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Resigned
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Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
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Resigned
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Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 18 December 2006, Resigned 01 December 2008
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Resigned
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Richard Scha*Fer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 April 2010, Resigned 31 October 2012
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Resigned
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Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 18 December 2006, Resigned 31 July 2007
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Resigned
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Denys Webb - Director (British, 61 years old, born December 1963)
Director - Appointed 18 December 2006, Resigned 30 April 2007
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Resigned
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Kyle Whitehill - Director (British, 62 years old, born October 1962)
Director - Appointed 18 December 2006, Resigned 29 February 2008
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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
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Active
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