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Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 06 December 2010
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Resigned
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Frank Boulben - Director (French, 58 years old, born May 1966)
Director - Appointed 05 September 2000, Resigned 29 May 2002
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Resigned
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|
Devin Brougham - Director (American, 69 years old, born June 1955)
Director Of Corporate Developm - Appointed 05 September 2000, Resigned 10 January 2003
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Resigned
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Gavin Darby - Director (British, 68 years old, born February 1956)
None - Appointed 26 October 2001, Resigned 01 April 2004
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Resigned
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Paul Donovan - Director (British, 66 years old, born June 1958)
Managing Director - Appointed 05 September 2000, Resigned 26 October 2001
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Resigned
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Sandrine Dufour - Director (French, 58 years old, born August 1966)
Director - Appointed 05 September 2000, Resigned 12 February 2002
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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 06 December 2010, Resigned 26 September 2014
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Resigned
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Francis Keeling - Director (British, 69 years old, born September 1955)
Director - Appointed 28 January 2002, Resigned 20 December 2002
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Resigned
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Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 September 2003, Resigned 25 July 2006
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Resigned
|
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Jonathan Laurence - Director (British, 63 years old, born November 1961)
Chief Marketing Officer - Appointed 05 September 2000, Resigned 10 January 2003
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Resigned
|
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Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 December 2008, 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, Resigned 16 March 2019
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Resigned
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William Morrow - Director (American, 65 years old, born July 1959)
Director - Appointed 01 February 2004, Resigned 31 July 2006
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Resigned
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Evan Newmark - Director (Usa, 60 years old, born December 1964)
Ceo - Appointed 05 September 2000, Resigned 07 January 2002
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Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 06 December 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 10 January 2003, Resigned 01 December 2008
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Resigned
|
|
Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 06 December 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 10 January 2005, Resigned 31 July 2007
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Resigned
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John Townsend - Director (British, 62 years old, born October 1962)
Financial Director - Appointed 15 December 2003, Resigned 13 January 2005
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Resigned
|
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Geraldine Wilson - Director (Irish, 63 years old, born January 1961)
Director - Appointed 05 September 2000, Resigned 10 January 2003
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Resigned
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|
Andrew Yorston - Director (British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 05 September 2000, Resigned 05 September 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 September 2000, Resigned 05 September 2000
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Resigned
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009
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Active
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