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William Allan - Director
(British, 73 years old, born April 1953)
Appointed 26 February 2006, Resigned 02 October 2008
|
Resigned
|
|
|
Gerrard Ashton - Director
(British, 71 years old, born March 1955)
Appointed 20 July 2002, Resigned 29 February 2004
|
Resigned
|
|
|
Simon Barber - Director
(British, 61 years old, born July 1965)
Appointed 29 February 2004, Resigned 22 August 2005
|
Resigned
|
|
|
David Crawford - Director
(British, 56 years old, born March 1970)
Appointed 27 October 2008, Resigned 28 August 2009
|
Resigned
|
|
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John Davies - Director
(British, 70 years old, born June 1956)
Appointed 04 October 2001, Resigned 20 July 2002
|
Resigned
|
|
|
Philip Davis - Director
(British, 60 years old, born February 1966)
Appointed 27 March 2009
|
Active
|
|
|
Hugh Logan - Director
(British, 77 years old, born November 1949)
Appointed 29 February 2004, Resigned 26 February 2006
|
Resigned
|
|
|
John Maguire - Director
(British, 61 years old, born July 1965)
Appointed 26 February 2006, Resigned 02 October 2008
|
Resigned
|
|
|
Philip Male - Director
(British, 60 years old, born September 1966)
Appointed 26 February 2006, Resigned 20 September 2010
|
Resigned
|
|
|
Andrew May - Director
(British, 56 years old, born August 1970)
Appointed 27 October 2008
|
Active
|
|
|
Nigel Warr - Director
(British, 60 years old, born February 1966)
Appointed 28 February 2002, Resigned 29 February 2004
|
Resigned
|
|
|
Geoffrey Wilson - Director
(British, 65 years old, born October 1961)
Appointed 29 February 2004, Resigned 26 February 2006
|
Resigned
|
|
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Everdirector Limited - Nominee Director
Appointed 20 July 2001, Resigned 04 October 2001
|
Resigned
|
|
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Eversecretary Limited - Nominee Secretary
Appointed 20 July 2001, Resigned 20 July 2002
|
Resigned
|
|
|
Uu Secretariat Limited - Secretary
Appointed 29 February 2004, Resigned 26 February 2006
|
Resigned
|
|
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012
|
Active
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