|
Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
|
Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013
|
Active
|
|
Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
|
Resigned
|
|
Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
|
Resigned
|
|
Peter Jones - Director (British, 58 years old, born March 1966)
Director - Appointed 08 February 2001, Resigned 16 January 2004
|
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
|
Active
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
|
Resigned
|
|
Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 10 January 2005, Resigned 31 July 2007
|
Resigned
|
|
John Townsend - Director (British, 62 years old, born October 1962)
Financial Director - Appointed 16 January 2004, Resigned 13 January 2005
|
Resigned
|
|
Stephen Vincent - Director (British, 54 years old, born July 1970)
Director - Appointed 01 January 2002, Resigned 16 January 2004
|
Resigned
|
|
Denys Webb - Director (British, 61 years old, born December 1963)
Director - Appointed 16 January 2004, Resigned 30 April 2007
|
Resigned
|
|
Keith Westcott - Director (British, 67 years old, born May 1957)
Director - Appointed 01 January 2002, Resigned 16 January 2004
|
Resigned
|
|
Oval Nominees Limited - Nominee Director
Appointed 27 December 2000, Resigned 08 February 2001
|
Resigned
|
|
Ovalsec Limited - Nominee Secretary
Appointed 27 December 2000, Resigned 08 February 2001
|
Resigned
|
|
Ovalsec Limited - Nominee Director
Appointed 27 December 2000, Resigned 08 February 2001
|
Resigned
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009
|
Active
|