|
|
Emanuele Angelidis - Director
(Greek, 62 years old, born July 1964)
Appointed 21 March 2006, Resigned 30 June 2006
|
Resigned
|
|
|
Kenneth Buckfire - Director
(Us, 68 years old, born July 1958)
Appointed 25 May 2000, Resigned 27 May 2004
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 62 years old, born May 1964)
Appointed 21 March 2006, Resigned 27 January 2009
|
Resigned
|
|
|
Philip Davis - Director
(British, 60 years old, born February 1966)
Appointed 27 January 2009, Resigned 01 September 2014
|
Resigned
|
|
|
Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 27 May 2004, Resigned 21 March 2006
|
Resigned
|
|
|
Sean Gorvy - Director
(British, 63 years old, born January 1963)
Appointed 31 May 2000, Resigned 27 May 2004
|
Resigned
|
|
|
Richard Greco - Director
(Usa, 71 years old, born December 1955)
Appointed 31 May 2000, Resigned 27 May 2004
|
Resigned
|
|
|
Ivan Gunatilleke - Director
(British, 57 years old, born August 1969)
Appointed 22 June 2007, Resigned 31 August 2011
|
Resigned
|
|
|
Heledd Hanscomb - Director
(British, 61 years old, born August 1965)
Appointed 09 March 2007, Resigned 30 March 2007
|
Resigned
|
|
|
Nader Hariri - Director
(Lebanese, 50 years old, born September 1976)
Appointed 17 September 2002, Resigned 27 May 2004
|
Resigned
|
|
|
Stephen Harris - Director
(British, 61 years old, born July 1965)
Appointed 01 January 2003, Resigned 23 February 2003
|
Resigned
|
|
|
Lawrence Haynes - Director
(British, 74 years old, born December 1952)
Appointed 11 October 2000, Resigned 31 December 2002
|
Resigned
|
|
|
Jeremy Jensen - Director
(British, 67 years old, born January 1959)
Appointed 21 March 2006, Resigned 22 June 2007
|
Resigned
|
|
|
Alan Kinch - Director
(English, 48 years old, born September 1978)
Appointed 31 August 2011, Resigned 30 November 2014
|
Resigned
|
|
|
Ali Kolaghassi - Director
(Jordanian, 59 years old, born May 1967)
Appointed 31 May 2000, Resigned 27 May 2004
|
Resigned
|
|
|
Phil McAw - Director
(British, 64 years old, born December 1962)
Appointed 23 February 2003, Resigned 01 August 2003
|
Resigned
|
|
|
Gregory Mook - Director
(British, 65 years old, born June 1961)
Appointed 31 May 2017
|
Active
|
|
|
Richard Mullock - Director
(British, 59 years old, born November 1967)
Appointed 12 January 2015, Resigned 18 November 2016
|
Resigned
|
|
|
Kerry Phillip - Director
(British, 59 years old, born November 1967)
Appointed 01 September 2014, Resigned 13 January 2015
|
Resigned
|
|
|
Harpal Randhawa - Director
(British, 63 years old, born August 1963)
Appointed 31 May 2000, Resigned 31 October 2002
|
Resigned
|
|
|
Tarek Sayed - Director
(British, 52 years old, born August 1974)
Appointed 18 November 2016
|
Active
|
|
|
Julia Wilson - Director
(British, 59 years old, born September 1967)
Appointed 27 May 2004, Resigned 21 July 2005
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 25 May 2000, Resigned 11 October 2000
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Secretary
Appointed 24 August 2012, Resigned 31 May 2017
|
Resigned
|
|
|
Vodafone Corporate Secretaries Limited - Director
Appointed 12 January 2015, Resigned 31 May 2017
|
Resigned
|
|
|
Vodafone Enterprise Corporate Secretaries Limited - Director
Appointed 31 May 2017
|
Active
|
|
|
Vodafone Enterprise Corporate Secretaries Limited - Secretary
Appointed 31 May 2017
|
Active
|
