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William Allan - Director
(British, 73 years old, born April 1953)
Appointed 27 October 1999, Resigned 02 October 2008
|
Resigned
|
|
|
David Crawford - Director
(British, 56 years old, born March 1970)
Appointed 27 October 2008, Resigned 28 August 2009
|
Resigned
|
|
|
Philip Davis - Director
(British, 60 years old, born February 1966)
Appointed 27 March 2009, Resigned 01 September 2014
|
Resigned
|
|
|
Alexander Lentink - Director
(Dutch, 60 years old, born June 1966)
Appointed 01 January 2018
|
Active
|
|
|
Philip Male - Director
(British, 60 years old, born September 1966)
Appointed 05 October 2000, Resigned 20 September 2010
|
Resigned
|
|
|
Andrew May - Director
(British, 56 years old, born August 1970)
Appointed 27 October 2008, Resigned 01 January 2018
|
Resigned
|
|
|
William McAloon - Director
(British, 67 years old, born November 1959)
Appointed 27 October 1999, Resigned 13 July 2000
|
Resigned
|
|
|
Amy-Jane McConnell - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2023
|
Active
|
|
|
Kerry Phillip - Director
(British, 59 years old, born November 1967)
Appointed 01 September 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Steven Showell - Director
(British, 50 years old, born April 1976)
Appointed 30 March 2015, Resigned 04 January 2016
|
Resigned
|
|
|
Neil Smith - Director
(British, 57 years old, born October 1969)
Appointed 04 January 2016, Resigned 28 September 2018
|
Resigned
|
|
|
Neil Wright - Director
(British, 56 years old, born May 1970)
Appointed 01 October 2018
|
Active
|
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012, Resigned 31 May 2017
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Director
Appointed 30 March 2015, Resigned 31 May 2017
|
Resigned
|
|
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 01 November 2023
|
Active
|
|
|
Vodafone Enterprise Corporate Secretaries Limited - Director
Appointed 31 May 2017, Resigned 01 November 2023
|
Resigned
|
|
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Vodafone Enterprise Corporate Secretaries Limited - Secretary
Appointed 31 May 2017, Resigned 01 November 2023
|
Resigned
|
