|
Prashant Bhagania - Director (Indian, 52 years old, born October 1972)
Director - Appointed 23 March 2023
|
Active
|
|
Janine Butler - Director (British, 42 years old, born May 1982)
Director - Appointed 23 February 2021, Resigned 23 November 2022
|
Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
|
Resigned
|
|
Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
|
Resigned
|
|
Annette Fazelynia - Director (British, 59 years old, born December 1965)
Director - Appointed 13 June 2000, Resigned 01 June 2006
|
Resigned
|
|
Farid Fazelynia - Director (British, 64 years old, born December 1960)
Director - Appointed 13 June 2000, Resigned 01 June 2006
|
Resigned
|
|
Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 01 April 2013, Resigned 26 September 2014
|
Resigned
|
|
Brian Harris - Director (Australian, 55 years old, born June 1969)
Head Of Enterprise Finance - Appointed 30 November 2009, Resigned 30 April 2010
|
Resigned
|
|
Colin Jones - Director (British, 54 years old, born November 1970)
Director - Appointed 03 November 2000, Resigned 31 January 2002
|
Resigned
|
|
Peter Kelly - Director (British, 61 years old, born June 1963)
Director Of Sales - Appointed 06 December 2010, Resigned 31 March 2013
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
|
Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
|
Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 06 December 2010
|
Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 06 September 2007, Resigned 01 December 2008
|
Resigned
|
|
Richard Scha*Fer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 April 2010, Resigned 31 October 2012
|
Resigned
|
|
Christopher Tombs - Director (British, 62 years old, born October 1962)
Company Director - Appointed 01 June 2006, Resigned 15 June 2006
|
Resigned
|
|
Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 01 June 2006, Resigned 31 July 2007
|
Resigned
|
|
Denys Webb - Director (British, 61 years old, born December 1963)
Director - Appointed 01 June 2006, Resigned 30 April 2007
|
Resigned
|
|
Kyle Whitehill - Director (British, 62 years old, born October 1962)
Director - Appointed 01 June 2006, Resigned 29 February 2008
|
Resigned
|
|
Andrew Yorston - Director (British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
|
Active
|
|
Company Directors Limited - Nominee Director
Appointed 12 June 2000, Resigned 13 June 2000
|
Resigned
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 12 June 2000, Resigned 13 June 2000
|
Resigned
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 26 March 2009
|
Active
|