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Ian Armour - Director (English, 76 years old, born July 1948)
Director Of Operations
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Resigned
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Robert Beveridge - Director (British, 68 years old, born February 1956)
Finance Director - Appointed 01 April 1999, Resigned 30 May 2000
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Resigned
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John Chisholm - Director (Scottish, 76 years old, born April 1948)
Chartered Accountant
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Resigned
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Gregory Clarke - Director (British, 67 years old, born October 1957)
Chief Executive Officer - Appointed 01 April 1999, Resigned 30 May 2000
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Resigned
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Nicholas Cooper - Director (British, 60 years old, born May 1964)
Group General Counsel & Co Sec - Appointed 21 March 2006, Resigned 27 January 2009
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Resigned
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Gregory Crew - Director (Australian, 87 years old, born September 1937)
Director - Appointed 01 February 1993, Resigned 31 March 1995
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Resigned
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Philip Davis - Director (British, 58 years old, born February 1966)
Lawyer - Appointed 27 January 2009, Resigned 01 September 2014
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Resigned
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Robert Drolet - Director (Canadian, 67 years old, born March 1957)
Lawyer - Appointed 02 June 1997, Resigned 06 July 2003
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Resigned
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Matthew Egan - Director (British, 44 years old, born July 1980)
None - Appointed 01 July 2018, Resigned 28 September 2018
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Resigned
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Joseph Fitz - Director (British, 65 years old, born August 1959)
Solicitor - Appointed 30 May 2000, Resigned 27 May 2003
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Resigned
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Andrew Garard - Director (British, 58 years old, born October 1966)
Group General Counsel - Appointed 17 December 2004, Resigned 21 March 2006
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Resigned
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Ian Gibson - Director (British, 64 years old, born May 1960)
Accountant - Appointed 22 June 2007, Resigned 13 September 2011
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Resigned
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Sukhbir Gill - Director (British, 37 years old, born February 1987)
Director - Appointed 01 November 2023
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Active
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Royston Hoggarth - Director (British, 62 years old, born February 1962)
Ceo Cable & Wireless - Appointed 14 July 2003, Resigned 15 December 2004
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Resigned
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Peter Howell Davies - Director (British, 81 years old, born November 1943)
Deputy Chief Executive
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Resigned
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Jeremy Jensen - Director (British, 65 years old, born January 1959)
Accountant - Appointed 29 July 2005, Resigned 22 June 2007
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Resigned
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Alan Kinch - Director (English, 46 years old, born September 1978)
Accountant - Appointed 13 September 2011, Resigned 30 November 2014
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Resigned
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Alexander Lentink - Director (Dutch, 58 years old, born June 1966)
Company Secretary - Appointed 01 March 2018
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Active
|
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Robert Lerwill - Director (British, 72 years old, born January 1952)
Finance Director - Appointed 30 May 2000, Resigned 05 June 2003
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Resigned
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Andrew May - Director (British, 54 years old, born August 1970)
Company Director - Appointed 18 April 2016, Resigned 01 January 2018
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Resigned
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Amy McConell - Director (British, 47 years old, born November 1977)
Director - Appointed 18 April 2023
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Active
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Nicholas Mearing-Smith - Director (British, 74 years old, born March 1950)
Company Director - Appointed 02 June 1997, Resigned 29 January 1999
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Resigned
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Mary Molyneux - Director (Australian, 69 years old, born October 1955)
Lawyer - Appointed 01 April 1999, Resigned 30 May 2000
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Resigned
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Gregory Mook - Director (British, 63 years old, born June 1961)
Company Director - Appointed 20 February 2019, Resigned 18 April 2023
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Resigned
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