Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED (   From: Nov-2023  )

Resigned Director: IAN ROY ARMOUR ( DOB: Jul-1948   From: Dec-1992   To: Feb-1993  )

Resigned Director: ROBERT JAMES BEVERIDGE ( DOB: Feb-1956   From: Apr-1999   To: May-2000  )

Resigned Director: JOHN ARCHIBALD CHISHOLM ( DOB: Apr-1948   From: Dec-1992   To: Jun-1997  )

Resigned Director: GREGORY ALLISON CLARKE ( DOB: Oct-1957   From: Apr-1999   To: May-2000  )

Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964   From: Mar-2006   To: Jan-2009  )

Resigned Director: GREGORY LEONARD CREW ( DOB: Sep-1937   From: Feb-1993   To: Mar-1995  )

Resigned Director: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966   From: Jan-2009   To: Sep-2014  )

Resigned Director: ROBERT DROLET ( DOB: Mar-1957   From: Jun-1997   To: Jul-2003  )

Resigned Director: MATTHEW EGAN ( DOB: Jul-1980   From: Jul-2018   To: Sep-2018  )

Resigned Director: JOSEPH DANIEL FITZ ( DOB: Aug-1959   From: May-2000   To: May-2003  )

Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966   From: Dec-2004   To: Mar-2006  )

Resigned Director: IAN JEFFREY GIBSON ( DOB: May-1960   From: Jun-2007   To: Sep-2011  )

Resigned Director: ROYSTON HOGGARTH ( DOB: Feb-1962   From: Jul-2003   To: Dec-2004  )

Resigned Director: PETER DAVID HOWELL DAVIES ( DOB: Nov-1943   From: Dec-1992   To: Feb-1993  )

Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959   From: Jul-2005   To: Jun-2007  )

Resigned Director: ALAN ROYSTON KINCH ( DOB: Sep-1978   From: Sep-2011   To: Nov-2014  )

Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952   From: May-2000   To: Jun-2003  )

Resigned Director: ANDREW GEORGE FRASER MAY ( DOB: Aug-1970   From: Apr-2016   To: Jan-2018  )

Resigned Director: NICHOLAS PAUL MEARING-SMITH ( DOB: Mar-1950   From: Jun-1997   To: Jan-1999  )

Resigned Director: MARY BRIDGET MOLYNEUX ( DOB: Oct-1955   From: Apr-1999   To: May-2000  )

Resigned Director: GREGORY MOOK ( DOB: Jun-1961   From: Feb-2019   To: Apr-2023  )

Resigned Director: NICOLA JANE MORGAN ( DOB: Sep-1972   From: Jul-2007   To: Sep-2011  )

Resigned Director: RICHARD MULLOCK ( DOB: Nov-1967   From: Jan-2015   To: Dec-2016  )

Resigned Director: GRAHAM HOWARD NORTON ( DOB: Apr-1959   From: Jul-2003   To: Sep-2004  )

Resigned Director: KERRY PHILLIP ( DOB: Nov-1967   From: Aug-2014   To: Jan-2015  )

Resigned Director: TAREK SAYED ( DOB: Aug-1974   From: Dec-2016   To: May-2018  )

Resigned Director: NEIL COLIN SMITH ( DOB: Oct-1969   From: Apr-2016   To: Oct-2018  )

Resigned Director: LILIANA SOLOMON ( DOB: Apr-1964   From: Sep-2004   To: Jul-2005  )

Resigned Director: FIONNUALA ELIZABETH MAEV SULLIVAN ( DOB: Aug-1949   From: Dec-1992   To: Apr-1995  )

Resigned Director: ALAN ROBERT TWITE ( DOB: May-1949   From: Apr-1995   To: Jun-1997  )

Resigned Director: VODAFONE CORPORATE SECRETARIES LIMITED (   From: Jan-2015   To: May-2017  )

Resigned Director: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (   From: May-2017   To: Nov-2023  )

Resigned Director: GRAHAM MARTYN WALLACE ( DOB: May-1948   From: Jun-1997   To: Apr-1999  )

Resigned Director: RICHARD JAMES WEATHERHEAD (   From: Feb-1993   To: Dec-1994  )

Resigned Director: NEIL ANDREW WRIGHT ( DOB: May-1970   From: Oct-2018   To: Apr-2024  )

Resigned Secretary: CHRISTOPHER JOHN ATHERSYCH ( DOB: Apr-1952   From: Aug-1996   To: Aug-1998  )

Resigned Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966   From: Sep-2000   To: Jul-2003  )

Resigned Secretary: SUSAN BORAMAN ( DOB: Oct-1963   From: Jun-1994   To: Aug-1996  )

Resigned Secretary: KENNETH KEITH CLAYDON ( DOB: May-1944   From: May-2000   To: Jul-2003  )

Resigned Secretary: LORRAINE DAVIDSON ( DOB: May-1974   From: Jan-2005   To: Aug-2007  )

Resigned Secretary: ROBERT DROLET ( DOB: Mar-1957   From: Jun-1997   To: Sep-2000  )

Resigned Secretary: HELEDD MAIR HANSCOMB ( DOB: Aug-1965   From: Jul-2003   To: Jan-2005  )

Resigned Secretary: STEPHEN EDWARD LYELL ( DOB: Dec-1962   From: Mar-1994   To: Jun-1994  )

Resigned Secretary: PAUL ANTHONY MOORE (   From: Jul-2010   To: Aug-2012  )

Resigned Secretary: FIONNUALA ELIZABETH MAEV SULLIVAN ( DOB: Aug-1949   From: Dec-1992   To: Mar-1994  )

Resigned Secretary: VODAFONE CORPORATE SECRETARIES LIMITED (   From: Aug-2012   To: May-2017  )

Resigned Secretary: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (   From: May-2017   To: Nov-2023  )

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