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William Allan - Director (British, 73 years old, born April 1953)
Appointed 24 April 2006, Resigned 02 October 2008
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Resigned
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Christopher Baron - Director (British, 62 years old, born May 1964)
Appointed 15 February 2005, Resigned 11 July 2005
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Resigned
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Simon Cleaver - Director (British, 66 years old, born December 1960)
Appointed 15 February 2005, Resigned 24 April 2006
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Resigned
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David Crawford - Director (British, 56 years old, born March 1970)
Appointed 27 October 2008, Resigned 28 August 2009
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Resigned
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Philip Davis - Director (British, 60 years old, born February 1966)
Appointed 27 March 2009, Resigned 01 September 2014
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Resigned
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John Maguire - Director (British, 61 years old, born July 1965)
Appointed 24 April 2006, Resigned 02 October 2008
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Resigned
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Philip Male - Director (British, 60 years old, born September 1966)
Appointed 24 April 2006, Resigned 20 September 2010
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Resigned
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Andrew May - Director (British, 56 years old, born August 1970)
Appointed 27 October 2008
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Active
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Richard Mullock - Director (British, 59 years old, born November 1967)
Appointed 30 March 2015, Resigned 14 December 2016
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Resigned
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Kerry Phillip - Director (British, 59 years old, born November 1967)
Appointed 01 September 2014, Resigned 31 March 2015
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Resigned
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Tarek Sayed - Director (British, 52 years old, born August 1974)
Appointed 14 December 2016
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Active
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Prima Director Limited - Director
Appointed 22 December 2004, Resigned 15 February 2005
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Resigned
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Prima Secretary Limited - Secretary
Appointed 22 December 2004, Resigned 15 February 2005
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Resigned
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012, Resigned 31 May 2017
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Resigned
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Vodafone Corporate Secretaries Limited - Director
Appointed 30 March 2015, Resigned 31 May 2017
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Resigned
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Vodafone Enterprise Corporate Secretaries Limited - Director
Appointed 31 May 2017
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Active
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Vodafone Enterprise Corporate Secretaries Limited - Secretary
Appointed 31 May 2017
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Active
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