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Simon Bailey - Director
(British, 48 years old, born March 1978)
Appointed 31 March 2016, Resigned 21 March 2018
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Resigned
|
|
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Robert Barr - Director
(British, 68 years old, born June 1958)
Appointed 01 April 2006, Resigned 31 October 2006
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Resigned
|
|
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Jennifer Bryant - Director
(British, 69 years old, born March 1957)
Appointed 05 September 2000, Resigned 20 December 2002
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Resigned
|
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Jan De Geus - Director
(Dutch, 64 years old, born September 1962)
Appointed 01 April 2006, Resigned 19 February 2009
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Resigned
|
|
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Lee Fenton - Director
(British, 56 years old, born January 1970)
Appointed 12 March 2002, Resigned 01 April 2004
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Resigned
|
|
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Malcolm Finn - Director
(British, 51 years old, born May 1975)
Appointed 21 March 2018, Resigned 21 August 2020
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Resigned
|
|
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Javier Foncillas - Director
(Spanish, 60 years old, born December 1966)
Appointed 05 September 2000, Resigned 12 March 2002
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Resigned
|
|
|
Francis Keeling - Director
(British, 71 years old, born September 1955)
Appointed 17 September 2001, Resigned 20 December 2002
|
Resigned
|
|
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Jonathan Laurence - Director
(British, 65 years old, born November 1961)
Appointed 05 September 2000, Resigned 31 March 2006
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Resigned
|
|
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Anthony McAlister - Director
(American, 67 years old, born January 1959)
Appointed 19 March 2003, Resigned 01 April 2004
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Resigned
|
|
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Jonathan Mitchell - Director
(British, 45 years old, born July 1981)
Appointed 21 March 2018
|
Active
|
|
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Jamie Morton - Director
(British, 51 years old, born September 1975)
Appointed 07 October 2011, Resigned 03 August 2015
|
Resigned
|
|
|
Evan Newmark - Director
(Usa, 62 years old, born December 1964)
Appointed 05 September 2000, Resigned 07 January 2002
|
Resigned
|
|
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Andrew Raggett - Director
(British, 54 years old, born May 1972)
Appointed 03 August 2015
|
Active
|
|
|
Raul Rai - Director
(Indian, 57 years old, born February 1969)
Appointed 05 September 2000, Resigned 12 March 2002
|
Resigned
|
|
|
Nicholas Read - Director
(British, 62 years old, born September 1964)
Appointed 20 April 2001, Resigned 31 March 2006
|
Resigned
|
|
|
Mark Ryan - Director
(Usa, 66 years old, born December 1960)
Appointed 16 July 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Venkatesan Sivaprakasam - Director
(Indian, 63 years old, born April 1963)
Appointed 05 September 2000, Resigned 09 July 2001
|
Resigned
|
|
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Paul Stephenson - Director
(British, 60 years old, born February 1966)
Appointed 01 April 2006, Resigned 21 March 2018
|
Resigned
|
|
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Emanuele Tournon - Director
(Italian, 66 years old, born March 1960)
Appointed 10 January 2005, Resigned 31 March 2006
|
Resigned
|
|
|
John Townsend - Director
(British, 64 years old, born October 1962)
Appointed 15 December 2003, Resigned 13 January 2005
|
Resigned
|
|
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Neil Wright - Director
(British, 56 years old, born May 1970)
Appointed 31 March 2009, Resigned 31 March 2016
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Resigned
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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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