|
|
Prashant Bhagania - Director (Indian, 54 years old, born October 1972)
Appointed 06 August 2019, Resigned 30 April 2025
|
Resigned
|
|
|
Jonathan Bolton - Director (British, 60 years old, born July 1966)
Appointed 15 March 2004, Resigned 31 January 2005
|
Resigned
|
|
|
Owen Bryant - Director (British, 58 years old, born December 1968)
Appointed 01 April 2025
|
Active
|
|
|
Kenneth Claydon - Director (British, 82 years old, born May 1944)
Appointed 03 August 2000, Resigned 15 March 2004
|
Resigned
|
|
|
Philip Davis - Director (British, 60 years old, born February 1966)
Appointed 23 November 2009, Resigned 01 September 2014
|
Resigned
|
|
|
Matthew Egan - Director (British, 46 years old, born July 1980)
Appointed 31 May 2017, Resigned 28 September 2018
|
Resigned
|
|
|
Ian Gibson - Director (British, 66 years old, born May 1960)
Appointed 24 February 2010, Resigned 13 September 2011
|
Resigned
|
|
|
Marcus Glover - Director (British, 56 years old, born August 1970)
Appointed 21 December 2018, Resigned 31 August 2019
|
Resigned
|
|
|
Heledd Hanscomb - Director (British, 61 years old, born August 1965)
Appointed 31 January 2005, Resigned 24 February 2010
|
Resigned
|
|
|
Alan Kinch - Director (English, 48 years old, born September 1978)
Appointed 13 September 2011, Resigned 30 November 2014
|
Resigned
|
|
|
Alexander Lentink - Director (Dutch, 60 years old, born June 1966)
Appointed 30 November 2018, Resigned 13 February 2025
|
Resigned
|
|
|
Peter Margetts - Director (British, 64 years old, born January 1962)
Appointed 22 February 2001, Resigned 29 September 2005
|
Resigned
|
|
|
Alan Milton - Director (British, 48 years old, born February 1978)
Appointed 21 December 2018, Resigned 01 July 2025
|
Resigned
|
|
|
Kerry Phillip - Director (British, 59 years old, born November 1967)
Appointed 01 September 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Dominic Platt - Director (British, 57 years old, born August 1969)
Appointed 28 October 2005, Resigned 23 November 2009
|
Resigned
|
|
|
Nicholas Root - Director (British, 45 years old, born November 1981)
Appointed 01 July 2025
|
Active
|
|
|
Farrukh Shaikh - Director (British, 46 years old, born September 1980)
Appointed 01 July 2025
|
Active
|
|
|
Steven Showell - Director (British, 50 years old, born April 1976)
Appointed 08 December 2014, Resigned 04 January 2016
|
Resigned
|
|
|
Neil Smith - Director (British, 57 years old, born October 1969)
Appointed 04 January 2016, Resigned 15 November 2018
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 03 August 2000, Resigned 03 August 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 03 August 2000, Resigned 03 August 2000
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012, Resigned 31 May 2017
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Director
Appointed 08 December 2014, Resigned 31 May 2017
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 01 November 2023
|
Active
|
|
|
Vodafone Enterprise Corporate Secretaries Limited - Secretary
Appointed 31 May 2017, Resigned 01 November 2023
|
Resigned
|
|
|
Vodafone Enterprise Corporate Secretaries Limited - Director
Appointed 31 May 2017, Resigned 01 November 2023
|
Resigned
|