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Kenneth Claydon - Director
(British, 82 years old, born May 1944)
Appointed 14 December 2000, Resigned 14 July 2003
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 62 years old, born May 1964)
Appointed 16 March 2006, Resigned 27 January 2009
|
Resigned
|
|
|
Philip Davis - Director
(British, 60 years old, born February 1966)
Appointed 27 January 2009
|
Active
|
|
|
Robert Drolet - Director
(Canadian, 69 years old, born March 1957)
Appointed 14 December 2000, Resigned 06 July 2003
|
Resigned
|
|
|
Joseph Fitz - Director
(British, 67 years old, born August 1959)
Appointed 14 December 2000, Resigned 27 May 2003
|
Resigned
|
|
|
Ian Gibson - Director
(British, 66 years old, born May 1960)
Appointed 06 July 2007, Resigned 13 September 2011
|
Resigned
|
|
|
Simon Hampton - Director
(British, 66 years old, born September 1960)
Appointed 08 October 1999, Resigned 14 December 2000
|
Resigned
|
|
|
Heledd Hanscomb - Director
(British, 61 years old, born August 1965)
Appointed 09 March 2007, Resigned 30 March 2007
|
Resigned
|
|
|
Royston Hoggarth - Director
(British, 64 years old, born February 1962)
Appointed 14 July 2003, Resigned 15 December 2004
|
Resigned
|
|
|
Timothy Jenner - Director
(British, 64 years old, born July 1962)
Appointed 08 October 1999, Resigned 14 December 2000
|
Resigned
|
|
|
Jeremy Jensen - Director
(British, 67 years old, born January 1959)
Appointed 29 July 2005, Resigned 22 June 2007
|
Resigned
|
|
|
Alan Kinch - Director
(English, 48 years old, born September 1978)
Appointed 13 September 2011
|
Active
|
|
|
John Lambert - Director
(British, 61 years old, born March 1965)
Appointed 08 October 1999, Resigned 14 December 2000
|
Resigned
|
|
|
Robert Lerwill - Director
(British, 74 years old, born January 1952)
Appointed 14 December 2000, Resigned 05 June 2003
|
Resigned
|
|
|
Nicola Morgan - Director
(British, 54 years old, born September 1972)
Appointed 06 July 2007, Resigned 13 September 2011
|
Resigned
|
|
|
Graham Norton - Director
(British, 67 years old, born April 1959)
Appointed 01 July 2003, Resigned 16 September 2004
|
Resigned
|
|
|
Isabel O'brien - Director
(British, 61 years old, born November 1965)
Appointed 15 May 2000, Resigned 14 December 2000
|
Resigned
|
|
|
Liliana Solomon - Director
(German, 62 years old, born April 1964)
Appointed 16 September 2004, Resigned 29 July 2005
|
Resigned
|
|
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Qa Nominees Limited - Nominee Director
Appointed 08 October 1999, Resigned 08 October 1999
|
Resigned
|
|
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Qa Registrars Limited - Nominee Secretary
Appointed 08 October 1999, Resigned 08 October 1999
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Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012
|
Active
|
